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)