Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 514280 | NSE Symbol : | ISIN : INE589J01015 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	09-May-2025	Preferential Issue	Allotment of 6,90,000 Equity Share on Preferential Basis
07-Feb-2025	13-Feb-2025	Preferential Issue	SANRHEA TECHNICAL TEXTILES LTD.has 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 the proposal of raising funds through issue of securities on preferential basis. The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025 (As Per BSE Announcement Dated on: 11.02.2025)
21-Jan-2025	31-Jan-2025	Quarterly Results	SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31 2024. Outcome of Board Meeting held on January 31, 2025 (As Per BSE Announcement Dated on: 31/01/2025)
30-Oct-2024	13-Nov-2024	Quarterly Results	SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Unaudited Financial Result For The Quarter and Half year Ended on September 30 2024. Outcome of Board Meeting held on 13th November, 2024. (As Per BSE Announcement dated on 13.11.2024)
29-Aug-2024	29-Aug-2024	Increase in Authorised Capital	The Board approved proposal of Increase in Authorised Share Capital of the Company subject to approval of the members in upcoming Annual General Meeting.
07-Aug-2024	13-Aug-2024	Quarterly Results	SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2024. Intimation regarding change in Board of Directors. (As Per BSE Announcement dated on 13.08.2024)
17-May-2024	30-May-2024	Quarterly Results	SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and to recommend dividend if any on the equity shares of the Company for the Financial Year 2023-24. Outcome of Board Meeting held on May 30, 2024. (As Per BSE Announcement dated on 30.05.2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	SANRHEA TECHNICAL TEXTILES LTD.has 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 the Unaudited Financial Results of the Company for the quarter ended on December 31 2023. Outcome of Board meeting held on February 08, 2024. (As Per BSE Announcement Dated on 08/02/2024)
19-Oct-2023	07-Nov-2023	Quarterly Results	SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2023. Kindly take the same on your record. The Board Meeting to be held on 04/11/2023 has been revised to 07/11/2023 The Board Meeting to be held on 04/11/2023 has been revised to 07/11/2023 (As Per BSE Announcement dated on 26.10.2023) Outcome of Board Meeting Held on November 07, 2023 (As Per BSE Announcement Dated on 07/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2023. Kindly take the same on your record. Outcome of Board meeting held on August 14, 2023. (As Per BSE Announcement Dated on 14.08.2023)
15-May-2023	30-May-2023	Quarterly Results	SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2023. Kindly take the same on your record. Quarterly Results & Final Dividend & Audited Results (As per BSE Bulletin dated on 29/05/2023) We hereby informed that Board of Directors of the Company at its meeting held on Tuesday the May 30, 2023, inter alia, have approved and taken on record following: 1. The Audited Financial Results of the Company and the Audited Report thereon for the quarter and year ended on March 31, 2023. 2. The Board has recommended Dividend of Rs. 1.00 (@ 10%) for the Financial Year 2022-23. 3. The re-appointment of Mr. Tushar Patel as Managing Director of the Company for a period of three years w.e.f. August 1, 2023, subject to the approval of Shareholders of the Company at the ensuing AGM. The Meeting was commenced at 4:00 p.m. and concluded at 5:30 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 30.05.2023)
14-Mar-2023	14-Mar-2023	Conversion	The Board of Directors of the Company has, at its meeting held today i.e. on March 14, 2023, allotted 700000 Equity Shares of face value of Rs. 10/- each pursuant to exercise of options attached to the convertible warrants by the Promoters, consequent upon the receipt of notice for exercise, along with the balance 75% price due on the Warrants, i.e. Rs. 1,08,93,750. Kindly take the same on your record.
18-Jan-2023	01-Feb-2023	Quarterly Results	SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on Wednesday the February 01, 2023 has, inter-alia considered and approved the Unaudited Financial Results of the Company and the Limited Review Report thereon for the quarter and nine months ended on December 31, 2022. (As per BSE Announcement Dated on 01/02/2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended on September 30 2022. Kindly take the same on your record. We hereby informed that Board of Directors of the Company at its meeting held on Saturday the November 12, 2022, inter alia, to consider and approve: 1. The Unaudited Financial Results of the Company for the quarter & half year ended on September 30, 2022. Kindly take the same on your record. (As Per BSE Announcement Dated 12.11.2022) The additional information submitted pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 to inform concluded time of Board Meeting held on the 12th September, 2022. Kindly take the same on your record. (As Per BSE Announcement Dated on 14/11/2022)
19-Jul-2022	02-Aug-2022	Quarterly Results	SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended on June 30 2022. Outcome of Board Meeting held on 2nd August, 2022 and Submission of Unaudited Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.08.2022)

1 2

LOGIN HERE

Sanrhea Technical Textile Ltd

Board Meeting