| 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 Scrutinizers 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 Scrutinizers 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) |
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