SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Submission Of Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015
With reference to the caption subject, please find enclosed herewith Certificate under Regulation 40(9) for the half year ended on 30th September, 2019 of M/s. Sanrhea Technical Textiles Limited. Please find the same and take on your record. Sanrhea Technical Textiles Ltd - 514280 - Compliance Certificate Pursuant To Regulation 7(3) Of The Sebi (LODR) Regulations, 2015 For The Period September, 2019
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058). 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 September 30, 2019 received from Link Intime India Private Limited having Registration Number INR000004058, Registrar and Share Transfer Agent of the Company. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Statement Of Investor Complaints For The Quarter Ended September 2019
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, 2019 till 48 hours of conclusion of the Board meeting in which un-audited Financial Results for the quarter ended on 30th September, 2019. 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sanrhea Technical Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of voting results of the 36th Annual General Meeting of the Company held on September 19, 2019 and the scrutinizer report. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of Proceedings of the 36th Annual General Meeting of the Company duly convened on Thursday, September 19, 2019 at 9.00 a.m. at the Registered Office of the Company. Sanrhea Technical Textiles Ltd - 514280 - Reg. 34 (1) Annual Report
With reference to the caption subject, please find enclosed herewith Annual Report for Financial Year 2018-19 as per Regulation 34 of the Securities and Exchange Board of India (LODR) Regulations, 2015 of M/s. Sanrhea Technical Textiles Limited. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Revised Book Closure For 36Th Annual General Meeting Of The Company
In supersession of earlier intimation given regarding Book Closure and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Register of Members & Share Transfer Books of the Company will remain closed on September 19, 2019 for the purpose of 36th Annual General Meeting of the Company to be held on September 19, 2019. Kindly take the same on your record.