30 Sep, 15:29 - Indian

SENSEX 84299.78 (-1.49)

Nifty 50 25822.8 (-1.36)

Nifty Bank 52989.7 (-1.57)

Nifty IT 41936.25 (-0.89)

Nifty Midcap 100 60146.65 (-0.39)

Nifty Next 50 77106.55 (-0.91)

Nifty Pharma 23297.15 (-0.94)

Nifty Smallcap 100 19177.55 (-0.33)

30 Sep, 15:29 - Global

NIKKEI 225 37919.55 (-4.80)

HANG SENG 21133.68 (2.43)

S&P 5801.75 (-0.03)

Login/Signup
LOGIN HERE
Cancel

Sandhar Technologies Limited

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541163 | NSE Symbol : SANDHAR | ISIN : INE278H01035 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Jul-2024 08-Aug-2024 Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024 along with the Limited Review Report. Outcome of the Board Meeting held for the declaration of Un-Audited Financial Results for the Quarter ended June 30, 2024 along with Limited Review Report and other matters. (As Per BSE Announcement dated on 08.08.2024)
13-May-2024 23-May-2024 Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve i. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2024 along with the Audit Report; and ii. Consider recommendation of the Final Dividend Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Board of Directors of the company, at its meeting held on today i.e., the 23 May, 2024, which commenced at 03:00 P.M. and concluded at 05.35 P.M. inter alia, considered and approved the following item of business: 1.Audited Financial Statements (Consolidated and Standalone) for the Financial year ended the 31 March, 2024 and take note of the Auditors' Report thereon. 2. Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended the 31% March, 2024 ('Financial Result'). 3. Recommended a final dividend @ INR 3.25/- per share for financial year ended the 31 March, 2024. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Board of Directors of the company, at its meeting held on today i.e., the 23 May, 2024, which commenced at 03:00 P.M. and concluded at 05.35 P.M. inter alia, considered and approved the following item of business: 1.Audited Financial Statements (Consolidated and Standalone) for the Financial year ended the 31 March, 2024 and take note of the Auditors' Report thereon. 2. Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended the 31% March, 2024 ('Financial Result'). 3. Recommended a final dividend @ INR 3.25/- per share for financial year ended the 31 March, 2024 (As per BSE Announcement Dated on 23/05/2024)
20-Mar-2024 20-Mar-2024 Others In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., the 20th day of March, 2024, inter-alia considered and approved: a) Annual Operating Plan and Capex Budget for the Financial Year 2024-25. b) Designated the Business Heads/ Chief Operating Officers of all Four Business Verticals as Key Managerial Personnel.
09-Jan-2024 08-Feb-2024 Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 08th February 2024 inter alia to: i. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2023 along with the Limited Review Report. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 08th day of February, 2024, which commenced at 02:45 P.M. and concluded at 05:00 PM. Appointment of Mr. Yashpal Jain as Company Secretary of the Company and consequent to such appointment his new designation will be Chief Financial Officer and Company Secretary of the Company and appointment of Mr. Gulshan Ahuja as Compliance Officer of the Company. (As Per BSE Announcement dated on 08.02.2024)
18-Oct-2023 09-Nov-2023 Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 09th November 2023 inter alia to: i. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended 30th September 2023 along with the Limited Review Report. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 09th of November, 2023, which commenced at 11:30 A.M. and concluded at 01:30 P.M. inter-alia, considered and approved: a) Un-audited Financial Results, both standalone and consolidated, for the quarter and half year ended the 30th September, 2023 as recommended by Audit Committee and also taken on record the Limited Review Reports issued on such financial results by the Statutory Auditors of the Company. Further, pursuant to Regulation 33 of the Listing Regulations, we enclose herewith copies of Un-Audited Standalone & Consolidated Financial Results and Limited Review Reports issued by Statutory Auditors of the Company in 'Annexure A'. Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended the 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023 09-Aug-2023 Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 09th August 2023 inter alia to: Consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2023 along with the Limited Review Report Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 09th of August, 2023, which commenced at 11:30 A.M. and concluded at 01:15 P.M. considered and approved, inter alia, the following items of business: 1. Un-audited Financial Results, both Standalone and Consolidated, for the quarter ended the 30th June, 2023 as recommended by Audit Committee and also, taken on record the Limited Review Reports issued on such financial results by the Statutory Auditors of the Company. Further, pursuant to Regulation 33 of the Listing Regulations, we enclose herewith a copies of Un-Audited Standalone & Consolidated Financial Results and Limited Review Reports issued by Statutory Auditors of the Company in 'Annexure A'. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 09th of August, 2023, which commenced at 11:30 A.M. and concluded at 01:15 P.M. considered and approved, inter alia, the following items of business: 1. Un-audited Financial Results, both Standalone and Consolidated, for the quarter ended the 30th June, 2023 as recommended by Audit Committee and also, taken on record the Limited Review Reports issued on such financial results by the Statutory Auditors of the Company. Further, pursuant to Regulation 33 of the Listing Regulations, we enclose herewith a copies of Un-Audited Standalone & Consolidated Financial Results and Limited Review Reports issued by Statutory Auditors of the Company in 'Annexure A'. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 09th of August 2023, which commenced at 11.30 A.M. and concluded at 01 : 15 P.M. considered and approved , inter alia, the following items of business: 1. Un-audited Financial Results, both Standalone and Consolidated, for the quarter ended the 30th June, 2023 as recommended by Audit Committee and also, taken on record the Limited Review Reports issued on such financials results by the Statutory Auditors of the Company. Further, pursuant to Regulation 33 of the Listing Regulations, we enclose herewith a copies of Un-Audited Standalone & Consolidated Financial Results and Limited Review Reports issued by the Statutory Auditors of the Company in 'Annexure A' (As Per BSE Announcement Dated on 09.08.2023) Pursuant to Regulation 30(Read with part A of schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are please to inform you that the Board of Directors of the Company, at its meeting held on 09th August, 2023, which was commenced at 11:30 AM and concluded at 01:15 PM to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the Quarter ended 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023)
14-Apr-2023 25-May-2023 Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2023 inter alia to: i. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2023 along with the Audit Report; and ii. Consider recommendation of the Final Dividend, if any. Recommended a final dividend @ Rs 2.50/- per share for financial year ended the 31st March, 2023. The payment is subject to the approval of the Shareholders at the ensuing 31th Annual General Meeting of the Company. Any further information in this regard including Book closure/record date will be intimated in due course. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 25th of May, 2023, which commenced at 11:30 A.M. and concluded at 02:00 P.M. considered and approved, inter alia, the following items of business: Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 25th of May, 2023, which commenced at 11:30 A.M. and concluded at 02:00P.M. considered and approved, inter alia, as per the attached file 1. Audited financial results, both standalone and consolidated, for the quarter and financial year ended the 31st March, 2023 pursuant to the Listing Regulations 2.Recommended a final dividend @ Rs 2.50/- per share for financial year ended the 31st March, 2023. The payment is subject to the approval of the Shareholders at the ensuing 31th Annual General Meeting of the Company. Any further information in this regard including Book closure/record date will be intimated in due course. (As Per BSE Announcement Dated on 25.05.2023)
11-Jan-2023 09-Feb-2023 Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 09th February 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2022.
11-Oct-2022 10-Nov-2022 Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. The aforesaid information will also be hosted on the website of the Company at www.sandhargroup.com. Further in continuation to our earlier intimation dated 29th September 2022 in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct for Prohibition of Insider Trading the Trading Window for dealing in the securities of the Company for all the designated persons and other connected persons shall remain closed from Saturday 1st October 2022 till 48 hours after the aforesaid Financial Results are made public. This is for your information and further dissemination. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 10th of November, 2022, which commenced at 11:30 A.M. and concluded at 1:15 P.M. considered and approved the Un-audited financial results, both standalone and consolidated, for the quarter and half year ended the 30th September, 2022 as recommended by Audit Committee and also taken on record the Limited Review Reports issued on such financial results by the Statutory Auditors of the Company. Financial Results for the Quarter and Half Year ended 30th September 2022 (As per BSE Announcement Dated on 10/11/2022)
08-Jul-2022 03-Aug-2022 Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 03rd August 2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30.06.2022. The aforesaid information will also be hosted on the website of the Company at www.sandhargroup.com. Further in continuation to our earlier intimation dated 30.06.2022. in compliance with the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in the securities of the Company for all the Designated Persons and Other Connected Persons shall remain closed from Friday 01.07.2022 till 48 hours after the aforesaid results are made public. This is for your information and further dissemination. As per the regulations of SEBI (LODR) Regulations the Board of Directors has approved the agenda items as per the attached file. The 30th Annual General Meeting of the Company is scheduled to be held on Thursday, 22nd September, 2022 at 11:30 A.M. through Video Conferencing (VC). Un-audited financial results, both standalone and consolidated, for the quarter ended the 30th June, 2022 as recommended by Audit Committee and also, taken on record the Limited Review Reports issued on such financial results by the Statutory Auditors of the Company. Further, pursuant to Regulation 33 of the Listing Regulations, we enclose herewith a copies of Un-Audited Standalone & Consolidated Financial Results and Limited Review Reports issued by Statutory Auditors of the Company in 'Annexure A'. (As Per BSE Announcement dated on 03.08.2022)
12-Apr-2022 18-May-2022 Accounts Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 18.05.2022 inter alia to: i. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for Quarter & year ended 31.03.2022 along with the Audit Report; and ii. Consider recommendation of the Final Dividend if any. The aforesaid information will also be hosted on the website of the Company at www.sandhargroup.com. Further in continuation to our earlier intimation dated 30.03. 2022 in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for trading in the securities of the Company by the designated person(s)/ connected person(s) of the Company has been closed from Friday 1st April 2022 and will remain closed till 48 hours after the aforesaid results made public. Recommended a final dividend @ Rs 2.25/- per share for financial year ended the 31st March, 2022. The payment is subject to the approval of the Shareholders at the ensuing 30th Annual General Meeting of the Company. Any further information in this regard including Book closure/record date will be intimated in due course. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 18th of May, 2022, which commenced at 11:30 A.M. and concluded at 02:10 P.M. considered and approved, inter alia, as per the attached file 1. Audited financial results, both standalone and consolidated, for the quarter and financial year ended the 31st March, 2022 pursuant to the Listing Regulations 2.Recommended a final dividend Rs 2.25/- per share for financial year ended the 31st March, 2022. The payment is subject to the approval of the Shareholders at the ensuing 30th Annual General Meeting of the Company. Any further information in this regard including Book closure/record date will be intimated in due course. 3. Re-appointment of Statutory Auditors: 4. Approval on the amendment of Code of Conduct: (As Per BSE Announcement dated on 18.05.2022)
24-Dec-2021 02-Feb-2022 Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 2nd February 2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for Quarter and Nine months ended 31st December 2021. Further in continuation to our intimation in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for trading in the securities of the Company by the designated person(s)/ connected person(s) of the Company has been closed from 1st January 2022 and will remain closed till 48 hours after the aforesaid results made public. The aforesaid information will also be hosted on the website of the Company at www.sandhargroup.com Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., on the 02nd of February, 2022, which commenced at 11:30 AM. and concluded at 1:30 P.M. considered and approved 2. Appointment of Shri Sandeep Dinodia (DIN: 00005395), as an Additional Director in the Category of Non-Executive and Non-Independent Director of the Company w.e.f. 02nd February, 2022 subject to the approval of the shareholders at the Extra-Ordinary General Meeting of the Company. He is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. Brief profile of Shri Sandeep Dinodia is enclosed herewith and marked as 'Annexure-B'. Un-Audited Standalone & Consolidated Financial Results of the Company, for the Quarter and Nine months ended on the 31st December 2021, as recommended by the Audit Committee and the Statutory Auditors have carried out a ''Limited Review'' for the same. Further, Pursuant to the Regulation 33 of the Listing Regulations, we enclose herewith a copy of the Un-Audited Standalone & Consolidated Financial Results and Limited Review Reports issued by the Statutory Auditors of the Company as 'Annexure- A'. (As Per BSE Announcement Dated on 02.02.2022)
04-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th November, 2021, inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Six months ended 30th September, 2021. Further, in continuation to our earlier intimation dated 30th September, 2021 in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated person(s)/ connected person(s) of the Company has been closed from 1st October, 2021 and will remain closed till 48 hours after the aforesaid Financial Results are made public. The aforesaid information will also be hosted on the website of the Company at www.sandhargroup.com This is for your information and further dissemination. Sandhar pleased to inform you that the Board Meeting held on 12.11.2021, which commenced at 11:30 A.M. and concluded at 2:00 P.M. considered and approved, inter alia, the following items of business: 1. Un-Audited Standalone & Consolidated Financial Results of the Company, for the Quarter and Half Year ended on the 30.09.2021, as recommended by the Audit Committee and the Statutory Auditors have carried out a ''Limited Review'' for the same. Further, pursuant to the Regulation 33 of the Listing Regulations, we enclose herewith a copy of the Un-Audited Standalone & Consolidated Financial Results and Limited Review Reports issued by the Statutory Auditors of the Company as 'Annexure- A', 2. The proposal for the striking off the name of the following Companies: (a) Sandhar Daeshin Auto Systems Private Limited (50:50 Joint Venture of Daeshin Machinery Ind. Co. Ltd. and Sandhar Technologies Limited) (b) Sandhar Strategic Systems Private Limited (Subsidiary ) (As per BSE Announcement Dated on 12/11/2021)
08-Jul-2021 06-Aug-2021 Quarterly Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Intimation for meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 6th August, 2021, inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for Quarter ended 30th June, 2021. Further, in continuation to our earlier intimation dated 30th June, 2021 in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated person(s)/ connected person(s) of the Company has been closed from 1st July, 2021 and will remain closed till 48 hours after the aforesaid results made public. The aforesaid information will also be hosted on the website of the Company at www.sandhargroup.com Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., on the 06th of August, 2021, which commenced at 11:45 AM. and concluded at 1:15 P.M. considered and approved The board has approved in its board meeting held today i.e. 06.08.2021 the 29th AGM of the Company which is scheduled to be held on Thursday, 23rd September, 2021 (As Per BSE Announcement Dated on 06.08.2021)
12-Apr-2021 21-May-2021 Accounts Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve Sandhar Technologies Limited ('Company') hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 21st May,2021, inter alia to: i. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for Quarter & year ended 31st March, 2021 along with the Audit Report; and ii Consider recommendation of the Final Dividend, if any. The aforesaid information will also be hosted on the website of the Company at www.sandhargroup.com Further, in continuation to our earlier intimation dated 31st March, 2021 in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated person(s)/ connected person(s) of the Company has been closed from 1st April, 2021 and will remain closed till 48 hours after the aforesaid results made public. Sandhar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended a final dividend of Rs 1/- per share for financial year ended the March 31, 2021. The payment is subject to the approval of the Shareholders at the ensuing 29th Annual General Meeting of the Company. The Book closure/record date will be intimated in due course. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., on the 21st of May, 2021, which commenced at 11:30 A.M. and concluded at 02:25 P.M. considered and approved, inter alia, the items of business mentioned in the Letter of Outcome of Meeting. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., on the 21st of May, 2021, which commenced at 11:30 A.M. and concluded at 02:25 P.M. considered and approved the Audited financial results, both standalone and consolidated, for the quarter and financial year ended the 31st March, 2021. (As Per BSE Announcement Dated on 5/21/2021 2:45:30 PM)
1 2