| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve i. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2025 along with the Limited Review Report; and ii. the proposal for raising of funds by way of issuance equity shares or any other eligible securities through permissible modes including but not limited to private placement qualified institutions placement preferential issue or any other method or combination of methods as may be permitted under applicable laws subject to approval of shareholders of the Company as applicable. Record Date and Book Closure Outcome of Board Meeting dated 07th August, 2025 (As Per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 22 May 2025 | 28 Apr 2025 |
| Final Dividend & Audited Results Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,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, 22nd May, 2025 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, 2025 along with the Audit Report; and ii. Consider recommendation of the Final Dividend, if any. Outcome of the Board meeting held on Thursday, May 22, 2025 (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| The Board Approved the following matter: 1. Approval of the Acquisition of High Pressure & Low Pressure Aluminium Die Casting Businesses of Sundaram-Clayton Limited at its Hosur Plant. 2. Approval of slump sale of unit from Sandhar Technologies Limited (HR) - Unit-IV (Zinc Die Casting) to Sandhar Ascast Private Limited [Wholly Owned Subsidiary (WOS)] 3. Approval of slump sale of unit from Sandhar Technologies Limited (KA) - Unit-II (Zinc Die Casting) to Sandhar Ascast Private Limited [Wholly Owned Subsidiary (WOS)] | ||
| Board Meeting | 12 Feb 2025 | 31 Jan 2025 |
| Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 12th February 2025 inter alia to: Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on the 31st December 2024 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 12th February, 2025, which commenced at 03:00 P.M. and concluded at 05:10 P.M. - Outcome (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 21 Oct 2024 |
| Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 Monday 11th November 2024 inter alia to Consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September 2024 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 11th November, 2024, which commenced at 11:30 A.M. and concluded at 01:50 P.M. approved the following items as attached. (As Per BSE Announcement Dated on 11.11.2024) | ||
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