AGM Date: 23 Sep 2021
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 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) Dear Sir/ Maam In continuation to our letter dated 25th August 2021 we wish to inform you that the 29th Annual General Meeting (AGM) of the Company was held on Thursday the 23rd September 2021 at 10:00 AM. through Video Conferencing (VC')/ Other Audio Visual Means (OAVM) and the business items[ from Nos. (I) to ( 6)] mentioned in the notice dated the 06th August 2021 of the said AGM were transacted at the said meeting. The voting results of the 29th Annual General Meeting of the Company along with the Scrutinizers Report will be shared shortly. In compliance with Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith a summary of AGM proceedings as Annexure -1. The 29th Annual General Meeting of the Company concluded at 10:50 A.M. Kindly take the aforesaid on record and oblige. (As Per BSE Announcement Dated on 9/23/2021 2:31:22 AM) In continuation to our letter dated 23rd September 2021 wherein the Company submitted the proceedings of the 29th Annual General Meeting ('AGM') of the Company held on 23rd September 2021 at 10.00 A.M. through Video Conference (VC) / Other Audio Visual Means(OAVM). Please find enclosed herewith the Scrutinizers Report dated 24th September 2021 and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 as received from Mr. K.K Sachdeva Practicing Company Secretary who was appointed as the scrutinizer for conducting the voting process. All resolutions as set out in the Notice of the said AGM were duly approved by the members with requisite majority. We request you to take the above information on record.(As Per BSE Announcement Dated on 9/24/2021 6:28:21 AM)
AGM Date: 22 Sep 2022
AGM 22/09/2022 As per the regulations of SEBI (LODR) Regulations the Board of Directors has approved the agenda items as per the attached file. (As Per BSE Announcement dated on 03.08.2022) With reference to the captioned subject, we wish to inform you that on 24th August, 2022, the Company has issued Notice for convening the 30th Annual General Meeting ('AGM') of Sandhar Technologies Limited to be held on Thursday, 22nd September, 2022 at 11:30 A.M.(IST) through VC/ OAVM, without the physical presence of the members to transact the Ordinary and Special Business as set out in the AGM Notice. In terms of Regulation 36 of SEBI (LODR) Regulations, 2015 certain disclosures for re-appointment of Statutory Auditors of the Company are required to be provided. However, inadvertently such disclosures were not included in such notice of AGM. In order to rectify the above, we are providing all such requisite disclosure/information as Annexure- A. Kindly consider the same corrigendum to the AGM Notice published by the Company. Please note that the same will be published in the relevant newspapers for the information of stakeholders of the Company. (As Per BSE Announcement Dated on 26.08.2022) With reference to the captioned subject, please find enclosed herewith the copy of corrigendum, to the Notice of 30th Annual General Meeting, published in the requisite newspaper on Saturday, the 27th August, 2022 intimating the disclosures/information for the re-appointment of Statutory Auditors of the Company. Kindly take the same on record. (As Per BSE Announcement Dated on 27.08.2022) In continuation to our letter dated 24th August, 2022, we wish to inform you that the 30th Annual General Meeting ('AGM') of the Company was held on Thursday, the 22nd September, 2022, at 11:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and the business items [from Nos. (1) to (5)] mentioned in the AGM notice dated the 03rd August, 2022 were transacted at the said meeting. The voting results of the 30th Annual General Meeting of the Company along with the Scrutinizer's Report will be shared shortly. In compliance with the Regulation 30 read with Part A (13) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a summary of AGM proceedings as Annexure -1. The 30th Annual General Meeting of the Company concluded at 12:20 P.M.(IST). (As Per BSE Announcement Dated on 22.09.2022) In continuation to our letter dated 22 September, 2022, wherein the Company submitted the proceedings of the 30Annual General Meeting ('AGM') of the Company held on22 September, 2022 at 11:30 A.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith the Scrutinizer''s Report dated 23 September, 2022 and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as received from Mr. K.K Sachdeva, Practicing Company Secretary, who was appointed as the scrutinizer for conducting the e-voting process. (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 15 Sep 2023
AGM 15/09/2023 AGM 15/09/2023 (Cancelled) (As Per BSE Bulletin Dated on 17.08.2023)
AGM Date: 21 Sep 2023
AGM 21/09/2023 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 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'. (As Per BSE Announcement Dated on 09.08.2023) Dear Sir/Ma'am, With reference to the captioned subject, we are submitting herewith the Notice of Annual General Meeting ('AGM') along with the Annual Report for the Financial Year 2022-2023, which is being sent to the shareholders by Electronic Mode. The 31st Annual General Meeting of the Company will be held on Thursday, the 21st September, 2023 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual means. (As Per BSE Announcement Dated on 28.08.2023) In continuation to our letter dated 28th August, 2023, we wish to inform you that the 31st Annual General Meeting of the Company was held on Thursday, the 21st September, 2023, at 11:30 A.M. through Video Conferencing/ other Audio Visual Means. The voting results of the 31st Annual General Meeting of the Company along with the Scrutinizers Report will be submitted with the Stock Exchange in due Course. The Meeting concluded at 12:26 P.M. (As per BSE Announcement Dated on 21/09/2023) In continuation to our letter dated 21st September, 2023, wherein, the Company submitted the proceedings of the 31st AGM of the Company held on Thursday, 21st September, 2023 at 11:30 A.M. through VC/OAVM. Please find enclosed herewith the Scrutinizers Report along with Voting Results under Regulation 44 dated 22nd September, 2023. (As per BSE Announcement Dated on 22/09/2023)
AGM Date: 24 Sep 2024
The 32nd Annual General Meeting of the Company is scheduled to be held on Tuesday, 24th eptember, 2024 at 11:30 A.M. through Video Conferencing (VC). 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. Proceedings of 32nd Annual General meeting of the Company held on 24th September, 2024. (As per BSE Announcement Dated on 24/09/2024)
AGM Date: 19 Sep 2025
The 33rd Annual General Meeting of the Company is scheduled to be held on Friday, 19th September, 2025 at 11:30 A.M. through Video Conferencing (VC). Notice of 33rd Annual General Meeting (As Per BSE Announcement Dated on:28.08.2025) Outcome/Proceeding of the 33rd Annual General meeting held today i.e. 19th September, 2025 Members approved the Amendment of Capital clause of MOA (As per BSE Announcement dated on: 19.09.2025)
EGM Date: 28 Apr 2022
EGM 28/04/2022 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 Register of Members and the Share Transfer Books of the Company will remain closed from 22nd April 2022 till 28th April 2022 (both days inclusive) for holding Extra Ordinary General Meeting (As Per BSE Announcement Dated on 02.02.2022) This is in compliance with the applicable Circulars issued by MCA and SEBI for holding of Extra-Ordinary General Meeting ('EGM'), please find enclosed herewith the Newspaper clippings published in requisite newspaper on 23rd March, 2022 wherein a Public Notice has been given by way of an advertisement by the Company, before sending the Notice of the ensuing EGM to all the Members of the Company and other persons so entitled. Please note that the EGM of the Company has been scheduled on Thursday, the 28th April, 2022 at 11:30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the same on record. (As Per BSE Announcement Dated on 23.03.2022) Dear Sir/Madam, With reference to the captioned subject, we are submitting herewith the Notice of Extra-Ordinary General Meeting ('EGM') which is sent today to the shareholders by Electronic Mode. The Extra-Ordinary General Meeting of the Company will be held on Thursday, the 28th April, 2022 at 11:30 A.M (IST) through Video Conferencing (VC)/ Other Audio Visual means (OAVM). Schedule of events is as per attached file The EGM Notice is also uploaded on the Company''s website www.sandhargroup.com Kindly take the same on record. Book Closure for EGM will be from Friday, 22nd April, 2022 to Thursday, 28th April, 2022 (both days inclusive) The Record Date for the members entitled to vote at the EGM is Thursday, 21st April, 2022 (As per BSE Announcement Dated on 4/4/2022) With reference to the captioned subject, please find enclosed herewith the Newspaper clippings published in requisite newspaper on Tuesday, the 5th April, 2022 wherein a Public Notice has been given by way of an advertisement by the Company intimating the completion of dispatch of Extra-Ordinary General Meeting ('EGM') Notice to all the Members and other persons so entitled to receive the said EGM Notice of the Company. Kindly take the same on record. (As Per BSE Announcement dated on 05.04.2022) Dear Sir/ Ma'am, In continuation to our letter dated 04th April, 2022 we wish to inform you that the 17th EGM of the Company was held on Thursday, the 28th April, 2022, at 11:30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and the business item as mentioned in the Notice dated the 02nd February, 2022 of the said EGM were transacted at the said meeting. The voting results of the 17th Extra-Ordinary General Meeting of the Company along with the Scrutinizer's Report will be shared shortly. In compliance with the Regulation 30 read with para A (13) of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a summary of EGM proceedings as Annexure -1. Kindly take the aforesaid on record and oblige. (As per BSE Announcement Dated on 28/4/2022) Dear Sir/ Ma'am, In continuation to our letter dated 28th April, 2022, wherein the Company submitted the proceedings of the 17th Extra-Ordinary General Meeting ('EGM') of the Company held on 28th April, 2022 at 11:30 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM). Please find enclosed herewith the Scrutinizer''s Report dated 28th April, 2022 and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as received from Mr. K.K Sachdeva, Practicing Company Secretary, who was appointed as the scrutinizer for conducting the e-voting process. The resolution as set out in the EGM Notice was duly approved by the members, with requisite majority. We request you to take the above information on record. Sandhar Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29.04.2022)