SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results at the 39th Annual General Meeting (AGM) of the Company. 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, 2022 till the expiry of 48 hours from the declaration of the Unaudited Financial Results for the quarter and half year ended on 30th September, 2022. The date of the Board Meeting for considering the said Financial Results shall be intimated in due course separately. You are requested to take above information on record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Summary Of Proceedings Of The 39Th Annual General Meeting Of The Company
Proceedings of the 39th Annual General Meeting of the Company duly held on Friday, September 30, 2022 at 9.00 a.m. through Video Conferencing/Other Audio-Visual Means (''VC/OAVM'') facility. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published in respect of Notice of AGM, remote e-voting information, record date and book closure for your information. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Book Closure For Purpose Of 39Th Annual General Meeting
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 Saturday, September 17, 2022 to Thursday, September 22, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on Friday, 30th September, 2022. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Notice Of 39Th Annual General Meeting
Notice of 39th Annual General Meeting of the Company for the Financial Year 2021-22. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Intimation Of Record Date For The Purpose Of Dividend For The Financial Year 2021-22
Intimation of Record Date for the purpose of Dividend for the Financial Year 2021-22. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Reg. 34 (1) Annual Report.
Notice of 39th Annual General Meeting alongwith Annual Report of the Company for the Financial Year 2021-22. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of M/s. Kantilal Patel & Co., Chartered Accountants, (ICAI-Firm Registration no. 104744W), as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 39th Annual General Meeting till the conclusion of the 44th AGM, subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure. Kindly take the same on your record.