Subject: Outcome of the Board meeting - announcement under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
We would like to inform you that the Board of Directors at its meeting held today i.e., May 23, 2022 which commenced at 4.00 pm (IST) and concluded at 7.40 pm (IST) have approved the following, subject to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 including amendments, if any.
1) Audited financial results (both standalone and consolidated) of the Company for the quarter and year ended as on March 31, 2022 and Auditors' Report with unmodified opinion issued by the Statutory Auditors of Company. Copies of the same are enclosed herewith along with declaration under regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2) Recommended dividend of Rs.2.00 per equity share on face value of Rs.2/- each for the financial year ended as on March 31, 2022, and
3) Appointment of Mr. Samir Purushottam Inamdar, as Additional Director (Category: Non- Executive Independent Director) w.e.f. today i.e., May 23, 2022. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure 1.
The above announcements are also being made available on the website of our Company at www.sansera.in.
Kindly take the same in your record.
Thanking you,
for Sansera Engineering Limited
Rajesh Kumar Modi
Company Secretary and Compliance Officer
Encls: a/a
SANSERA ENGINEERING LIMITED
(Formerly Sansera Engineering Pvt Ltd)
Reg Off: No. 143/A, Jigani Link Road, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309
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Sansera Engineering Ltd. published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 15:05:00 UTC.
Sansera Engineering Limited is an India-based engineering-led integrated manufacturer of complex and critical precision forged and machined components across the automotive and non-automotive sectors. In the automotive sector, the Company manufactures and supplies a wide range of precision forged and machined components and assemblies, such as connecting rod, rocker arm, crankshaft, gear shifter fork, stem comp, and aluminum forged parts, which are critical for engine, transmission, suspension, braking, chassis and other systems for the two-wheeler, passenger vehicle and commercial vehicle verticals. In the non-automotive sector, the Company manufactures and supplies a wide range of precision components for the aerospace, off-road, agriculture and other segments, including engineering and capital goods. Its subsidiaries include Fitwel Tools and Forgings Private Limited and Sansera Engineering Limited Mauritius.
SANSERA ENGINEERING LIMITED 
