Sandhar Technologies has informed that a meeting of the Board of Directors of the Company will be held on November 05, 2018, to consider and approve the Un-Audited Standalone Financial Results, for the quarter and half year ended on the September 30, 2018; appointment of Archana Capoor as an Additional Director (Non-Executive, Independent) on Board of the Company and Consider declaration of Interim Dividend on Equity Shares for the Financial Year 2018-19, if any. Further, Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the company will remain closed for Directors and Designated Persons of the Company for the purpose of considering and approval of Un-Audited Standalone Financial Results for the quarter and half year ended on September 30, 2018 from October 21, 2018 to November 07, 2018. The Directors and Designated Persons of the Company have been requested not to deal in securities of Sandhar Technologies during the period when the Trading Window is closed.
The above information is a part of company’s filings submitted to BSE.
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