Sanrhea Technical Textiles Ltd - 514280 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dharmesh PatelDesignation :- Company Secretary and Compliance Officer SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading)Regulations, 2015 read with amendments thereto and further clarification given by BSE vide its letter dated 2nd April, 2019 vide Ref. No. LIST/COMP/01/2019-20, notice is hereby given that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP's/ Designated Employees/ Connected Persons of the Company, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct for prevention of insider trading from 1st October, 2020 till 48 hours of conclusion of the Board meeting in which un-audited Financial Results for the quarter ended on 30th September, 2020. Date of Board Meeting shall be intimated to you separately. The above details are also available on the website of the Company www.sanrhea.com. You are requested to take above information on record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board of Directors of the Company at its meeting held on September 14, 2020 inter alia, have appointed Mr. Biren Patel as an Additional Director (Non-Executive, Independent) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure A. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2020
We hereby informed that Board of Directors of the Company at its meeting held on Monday the September 14, 2020, inter alia, have approved and taken on record following: 1. The Unaudited Financial Results of the Company and the Limited Review Report thereon for the quarter ended on 30th June, 2020. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Intimation for Unaudited Financial Result For The Quarter Ended On June 30, 2020.
SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended on June 30, 2020. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby informed that Board of Directors of the Company at its meeting held on July 25, 2020, inter alia, have approved the re-appointment of Mr. Tushar Patel as Managing Director of the Company for a period of three years w.e.f. August 1, 2020, subject to the approval of Shareholders of the Company at the ensuing AGM. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also annexed along with this letter. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Audited Financial Result For The Quarter / Year Ended On March 31, 2020.
We hereby informed that Board of Directors of the Company at its meeting held on Saturday the July 25, 2020, inter alia, have approved and taken on record following: 1. The Audited Financial Results of the Company and the Audited Report thereon for the quarter / year ended on March 31, 2020. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Shareholding for the Period Ended June 30, 2020
Sanrhea Technical Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 received from Link Intime India Private Limited having Registration Number INR000004058, Registrar and Share Transfer Agent of the Company. Kindly take the same on your record.