SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SANDESH LTD. - 526725 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Company''s "Code of Conduct for Prevention of Insider Trading" and "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for trading in the Equity Shares of the Company will be closed from July 01, 2024 till the expiry of 48 hours after the Financial Results of the Company for the Quarter ended June 30, 2024 become generally available information. We shall inform you in due course, the date of the Board Meeting at which the aforesaid Financial Results for the Quarter ended June 30, 2024 will be considered, approved and taken on records. SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of extract of Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 SANDESH LTD. - 526725 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report under Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SANDESH LTD. - 526725 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySANDESH LTD. 2CIN NO.L22121GJ1943PLC000183 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Hardik Patel Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjay Kumar Tandon Designation: Chief Financial Officer EmailId: [email protected] Date: 29/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Change of Directors SANDESH LTD. - 526725 - Financial Results For The Quarter And Year Ended March 31, 2024.
Financial Results for the Quarter and Year ended March 31, 2024 SANDESH LTD. - 526725 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. May 29, 2024
Outcome of Board Meeting held on today i.e. May 29, 2024 SANDESH LTD. - 526725 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Statements.
SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2024. SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of letter of confirmation in lieu of share certificate reported as lost under Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.