R ef' S TL I REG-JO / BSE I NSE I 2019-2020 /47 Dated:14 th August, 2019 To, Department of Corporate Se rvices, BSE Limited Phiroze Jeej ee bhoy Towers, Dalal Street, Mumbai - 400 001 SAN DHAR· ·' . Growt h. Motivation. Better·Life : To, Li sting Department, National St ock Exchange of India Limited C- 1, G-Block, Band ra-Kurla Compl ex Bandra, (E), Mu mbai - 400 0051 BSE Code: 541163; NSE : SANDHAR Sub: Intimation of Publication of Notice of 27 th Annual General Meeting, Remote E-Voting Information a nd Book Closure Dear Sir / Madam, Pursuant to Regulation 47 of SEBl (L isting Obligation and Di scl os ure Requirements) Regulations, 2015, please fi nd encl osed herewith the copy of the newspaper of Notice of 27 th Annual Genera l Meeting ("AGM"), Addendum to 27 th AGM Noti ce, Remote E-Vot ing Info rmation, Boo k Cl os ure & dispatch of Annual Report 2 01 8-19 published in the edition of Business Standard (English) & (Hindi) on 14 th August,2019. The Cop ies of the newspaper pub lication, are being enclosed for you r in formation and reco rds. Yo u are requested to take the sa me on record. Thanking You Yours faithfu ll y, FOR SANDBAR TECHNOLOGIES LIMITED (Arvind Joshi) Whole-Time Director, Chief Financial Officer & Company Secretary DIN: 01877905 Encl: As above S andhar Technologies Limited Head Office: 13, Sector-44, Gu rug ram- 122002, Haryana, Indio. Ph: +9 1-124- 4518900 Registered Office : B-6/20, Loca l Shopping Complex, Safdarjung Enclave, New Delhi- 110029 Ph: +9 1-11-40511800 Email - enquiries@sand har .in; website - www.sandhargroup.com; CIN - U74999DL1 987PLC029553 CIN: l74999DL1987PLC02 9~53
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SAN DHAR··'. · Ref' STL I REG-JO /BSE I NSE I 2019-2020 /47 Dated:14th August, 2019 To, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street,
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Ref' S TL I REG-JO /BSE I NSE I 2019-2020 /47
Dated:14th August, 2019
To, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
SAN DHAR··'. Growth. Motivation. Better·Life :
To, L isting Department, Nat ional Stock Exchange of India L imited C-1, G-Block, Bandra-Kurla Complex Bandra, (E), Mumbai - 400 0051
BSE Code: 541163; NSE: SANDHAR
Sub: Intimation of Publication of Notice of 27th Annual General Meeting, Remote E-Voting Information and Book Closure
Dear Sir / Madam,
Pursuant to Regulation 47 of SEBl (Listing Obligation and D isclosure Requirements) Regulations, 2015, please fi nd enclosed herewith the copy of the newspaper of Notice of 27th Annual General Meeting ("AGM"), Addendum to 27th AGM Notice, Remote E-Voting Information, Book Closure & dispatch of Annual Report 201 8-19 published in the edition of Business Standard (English) & (Hindi) on 14th August,2019.
The Cop ies of the newspaper publication, are being enclosed for your information and records.
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1. lhe abO',-e uniudiled finincW r, ~ults w,r& re·.-itw&d by the Audi! Committee ;tnd ~prow-d by the Board at I heir meeting held on August 13, 2019. The sianditlone ruults lorthe quuter endtd M11ch 31, 2019. June-30. 2018 .uid ynr tnded March 31. 2019 and comolid , tc-d rtsu1ts fo, the QUllltr ended June 30, 2019 and year ended March 31, 2019 ha.s b een subject to revie·w / iudit bi the s tatulor»' i \Jclilots of tfle Comp:iny,
2 . Effecli\'e bt April. 2019. lhe Groop hu -idopled tndAS 116 'l.H S@ i pplffd to all lt ase con1,-ac1s e•.btln1 onAprll 1, 2019 usin1 modified retrospecUve appr0,ich. On the date of initi;>J ipptiu lloo the croup h;u r«o&nistd t quivale nt leu e liabi~ty and right ol use asset without impM:ting opening 1est:<rvcs. The app!k.ition of Ind AS 116 clid not hl\"C- an:, ma.tcrfat imp Kt on the sta!\da.1-one and' consolido1tcd financfal re-suits fc1 the qu.arter e nded
Juno JO. 2019. 3. The BoJrd of OJrectim ha·,e iil_pproved the proposed sa!e of p.w:kad ni machine1y business as a going CO,'Kt m at their mteting he id on Mi y 21. 2019
whkh is s ubjtct to appro-,,1 bysh1rcholders -it the enwing Annual General Meeting. This dot s not hive u,y m1teri-ll impXl on the sundilone Mid consolld11ed rlnandal 1Mul1s fOftho quuter e nded June 30, 2019.
4. The 100/Jn flutomot lve mJ1k"tl Is undfrgo:ng major chinge,s rrom t egul1tory. 1tt.hoologic,1J and market fac.lOfS. TMse lndudc opportunily in n t w ugments of ele<tromobilily and mobil,ty solutions. The compi n:, hu ini1i1t<!d transformation pro!ec.a incl W ing restructurins: ilOd rcdeplo~nt to remain compfliti'Vll amidst the emtfling oppu1tuni1les. Provl1lon towirds f<!SIRKturing. re1IJ!ling and 1♦ch:ploymt11t hu b«n dlsd()sf'd as an
ucepllonal ftem for the q u.lrter ended June 30. 201'J. S. The 1tandllone fig\JftS fer the quarterel'lded Ma,ch 3 1. 2019 are the b.alanclng figurt ,; between the standalone audited flgurc-s in re spKt of tM M l
fin1nd1I y.ar Nlde-d March 31, 2019 ill'td 1he sunda!cr.e publlshl!d yea,to date figutes up to the thfrd qu-lrter ...ndcd December 31. 2018. G. As pe, SE81 cl1Cul.u no.CIIVCFO/CM01/44/2019d1led M1rch 29. 2019. the consolidated figurt.S fot tht qu.irtereoded M.uch 3 1, 2019 Md qu.uter
ended J une 30. 2018 are apprQ\'t d bY' the Pi rent's Doud of OirKtOf'; .wd haw not been subjecled 10 review by the Statuto,y Avdltou of t he
Compiny. 7. Tho i bo-.•fl is ;an t>rtract o f the det, lled form.a.t of OuiilJl:crly Fina11ci.il Rnult.s filed with the Stock Uch, n1os uOOer Reguta.tion 3J of the SEOI (Ll~tin1
:ind Othe r Disclo1ure Requi1tm ents) Rtgylations, 2015. The ful l format o f the Oui ,terly Fin.a.nci.a.l Re~ulls are a,·.aibb!e on the web~ites of BSE olf1d USE at , .,,.,vw.bM>indi1.com and wv,v1.nstindi1.com re spectr,,ety and on lh~ c.omp.lniH wcb1ite at www.bosch.in