Annual report for Sandesh Ltd. for FY-2022
26-05-2022
SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Board of Directors of the Company has approved and adopted amended 'Code of Conduct for Prevention of Insider Trading' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The same shall be effective from May 25, 2022 and the updated code will also be disseminated on the website of the Company i.e. www.sandesh.com. In compliance to Regulation 8 (2) of the SEBI (Prohibition of Insider Trading) Regulations, it is to inform that the Board has approved the amendments in 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' and the said amended code is enclosed herewith .25-05-2022
SANDESH LTD. - 526725 - Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2022
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 25, 2022, inter alia, has considered, approved and taken on record the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2022.25-05-2022
SANDESH LTD. - 526725 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 25, 2022
Outcome of the Board meeting held on May 25, 202225-05-2022
SANDESH LTD. - 526725 - Board Meeting Intimation for Considering, Approving And Taking On Record The Standalone & Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended On March 31, 2022
SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve and take on record the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2022.18-05-2022
SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir / Madam, This is to inform you that the Company has received the intimation regarding Loss of Share Certificate. In accordance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding lost share certificate are attached herewith.09-05-2022
SANDESH LTD. - 526725 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Apropos the captioned subject and pursuant to the provisions of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the year ended March 31, 2022, duly signed by the Compliance Officer of the Company and by the authorized representative of M/s. MCS Share Transfer Agent Limited, the Registrar & Share Transfer Agent of the Company.30-04-2022
SANDESH LTD. - 526725 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of the Certificate issued by M/s. Jignesh A. Maniar & Associates, Practicing Company Secretaries, Ahmedabad, for the year ended on March 31, 2022. Kindly take the above Certificate on your records.28-04-2022
SANDESH LTD. - 526725 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of the Certificate issued by M/s. Jignesh A. Maniar & Associates, Practicing Company Secretaries, Ahmedabad, for the year ended on March 31, 2022. Kindly take the above Certificate on your records.28-04-2022
SANDESH LTD. - 526725 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySANDESH LTD. 2CINL22121GJ1943PLC000183 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. No Name of the Company Secretary: Dhaval Pandya Designation: Company Secretary and Compliance Officer EmailId: cs@sandesh.com Name of the Chief Financial Officer: Sanjay Kumar Tandon Designation: CFO and Whole Time Director EmailId: cs@sandesh.com Date: 23/04/2022 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.23-04-2022