SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Audited Financial Result For The Quarter & Year Ended On March, 31, 2023.
We hereby informed that Board of Directors of the Company at its meeting held on Tuesday the May 30, 2023, 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 and year ended on March 31, 2023. 2. The Board has recommended Dividend of Rs. 1.00 (@ 10%) for the Financial Year 2022-23. The Meeting was commenced at 4:00 p.m. and concluded at 5:30 p.m. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2023 - Financial Results
We hereby informed that Board of Directors of the Company at its meeting held on Tuesday the May 30, 2023, 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 and year ended on March 31, 2023. 2. The Board has recommended Dividend of Rs. 1.00 (@ 10%) for the Financial Year 2022-23. 3. The re-appointment of Mr. Tushar Patel as Managing Director of the Company for a period of three years w.e.f. August 1, 2023, subject to the approval of Shareholders of the Company at the ensuing AGM. The Meeting was commenced at 4:00 p.m. and concluded at 5:30 p.m. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Update on board meeting
SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve in continuation of our letter dated the May 15, 2023, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled on Tuesday the May 30, 2023, shall also consider to recommend a final dividend for the financial year ended 31st March, 2023. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Intimation for The Audited Financial Results
SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023. Kindly take the same on your record. 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 on March 31, 2023, 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 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
With reference to the caption subject, please find enclosed herewith Certificate under Regulation 40(9) for the year ended on 31st March, 2023 of M/s. Sanrhea Technical Textiles Limited. Please find the same and take on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Compliance Certificate For The Period Ended On 31.03.2023
We hereby enclose the certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.