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SANDESH LTD. - 526725 - Reg. 34 (1) Annual Report.

 This is to inform you that the 79th AGM of the Company will be held on Friday, 30th September, 2022 at 02:00 PM through Video Conferencing / Other Audio Visual Means to transact the businesses as set forth in the Notice convening the AGM. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, as amended, we are submitting herewith the Annual Report for FY 2021-22 alongwith the Notice convening 79th AGM, which is being sent to the members by the permitted mode(s). The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 17, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of AGM. Further, a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories, as on the cut-off date i.e. Friday, September 16, 2022, shall be entitled to avail the facility of remote e-voting or e-voting at AGM.
06-09-2022
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SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as 'LODR') please find enclosed herewith the copies of the newspaper advertisement published on August 12, 2022, in the newspapers i.e. 'Financial Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper), for publishing Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Three Months ended on June 30, 2022 which were considered, approved and taken on record by the Board of Directors, in their meeting held on August 11, 2022. Further, in terms of Regulation 46 of the LODR, the aforesaid financial results are also uploaded on the website of the Company (www.sandesh.com). Kindly take the same on your records.
12-08-2022
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SANDESH LTD. - 526725 - Standalone And Consolidated Un-Audited Financial Results For The Quarter And Three Months Ended On 30Th June, 2022.

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 11, 2022, inter alia, has considered, approved and taken on record the Standalone and Consolidated Un-audited Financial Results for the Quarter and Three Months ended on 30th June, 2022.
11-08-2022
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SANDESH LTD. - 526725 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2022.

 Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR'), we hereby inform and submit that: a. The Board of Directors of the Company, has considered, approved and taken on record the Standalone and Consolidated Un-audited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended June 30, 2022; b. The copy of the said Standalone and Consolidated Un-audited Financial Results for the Quarter ended June 30, 2022 (along with the Limited Review Report of the Statutory Auditors), which were duly reviewed and recommended by the Audit Committee and thereby approved by the Board of Directors, is enclosed herewith (Annexure). The above information is also available on the website of the Company www.sandesh.com. Kindly take the same on your records.
11-08-2022
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SANDESH LTD. - 526725 - Intimation To Stock Exchange Regarding Sending Of Reminder Letters And Publication Of Notice With Respect To Transfer Of Equity Shares To Investor Education And Protection Fund Authority In F.Y. 2022-23.

 We hereby inform you that the Company has issued individual reminder letters to the shareholders whose dividend has not been paid or claimed for seven consecutive years or more and whose shares are liable to be transferred to IEPF in the Financial Year 2022-23. In regard to this and in compliance with the Rules, the Company has also published notices in the newspapers for drawing the attention of the shareholders. Pursuant to Regulation 30 and Regulation 47 read with Schedule III of the SEBI (LODR) Regulations, 2015 please find enclosed herewith the following: 1. Copy of the reminder letters dated August 04, 2022 sent to the shareholders; 2. Copies of notices published by the Company on August 05, 2022 in the newspapers 'Financial Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper). The aforesaid newspaper notices are also uploaded on the website of the Company. i.e. www.sandesh.com. Kindly take the same on your records.
05-08-2022
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SANDESH LTD. - 526725 - Board Meeting Intimation for Considering Un-Audited Standalone & Consolidated Financial Results For The Quarter And Three Months Ended On June 30, 2022

 SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve and take on record the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Three Months ended on June 30, 2022.
04-08-2022
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SANDESH LTD. - 526725 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hardik JoshiDesignation :- Any Other
05-07-2022
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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' and further pursuant to the clarification regarding the trading restriction period provided by NSE vide its letter dated April 2, 2019 bearing Reference No. NSE/CML/2019/11 and by BSE vide its letter dated April 2, 2019 bearing reference no. LIST/COMP/01/2019-20, the trading window for trading in the Equity Shares of the Company will be closed from July 1, 2022 till the expiry of 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2022. 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, 2022 will be considered, approved and taken on record. Kindly take the same on your record.
30-06-2022
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SANDESH LTD. - 526725 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended on March 31, 2022, issued by M/s. Jignesh A. Maniar & Associates, Company Secretaries, Ahmedabad. Kindly take the same on your records. Thanking you,
27-05-2022
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SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as 'LODR') please find enclosed herewith the copies of the newspaper advertisement published on May 26, 2022, in the newspapers i.e. 'Financial Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper), for publishing Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 which were considered, approved and taken on record by the Board of Directors, in their meeting held on May 25, 2022. Further, in terms of Regulation 46 of the LODR, the aforesaid financial results are also uploaded on the website of the Company (www.sandesh.com). Kindly take the same on your records. Thanking you,
26-05-2022
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