Sanrhea Technical Textiles Ltd - 514280 - 36Th AGM Of The Company To Be Held On The 19Th September, 2019
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is Notice of the 36th AGM of the Company for the year 2018-19 along with Attendance Sheet and Proxy Form. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Book Closure For 36Th Annual General Meeting (AGM) Of The Company
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 from September 12, 2019 to September 19, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Unaudited Financial Results For The Quarter Ended 30Th June 2019.
We hereby informed that Board of Directors of the Company at its meeting held on Wednesday the August 14, 2019, 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 June 30, 2019. Kindly take the same on your record. Sanrhea Technical Textiles Ltd - 514280 - Board Meeting Intimation for Unaudited Financial Result For The Quarter Ended 30Th June 2019
SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The meeting of Board of Directors of the Company will be held on Wednesday the August 14, 2019, inter alia, to approve and take on record: 1. The Unaudited Financial Results of the Company for the quarter ended on June 30, 2019. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Shareholding for the Period Ended June 30, 2019
Sanrhea Technical Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. 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, 2019 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. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Statement Of Investor Complaints For The Quarter Ended June 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 July, 2019 till 48 hours of conclusion of the Board meeting in which un-audited Financial Results for the first quarter ended on 30th June, 2019 shall be approved. 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 - Re-Appointment Of Independent Directors Of The Company
We hereby informed that Board of Directors of the Company at its meeting held on Thursday the May 30, 2019, inter alia, have approved and taken on record following: 1. Re-appointment of Shri Miten Mehta as Independent Director of the Company for another (second) term for 5 (five) consecutive years, not liable to retire by rotation, subject to the approval of shareholders by Special Resolutions. 2. Re-appointment of Shri Vimal Ambani as Independent Director of the Company for another (second) term for 5 (five) consecutive years, not liable to retire by rotation, subject to the approval of shareholders by Special Resolutions. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Audited Financial Result For The Quarter / Year Ended On March 31, 2019.
We hereby informed that Board of Directors of the Company at its meeting held on Thursday the May 30, 2019, 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, 2019. Kindly take the same on your record.