SANDESH LTD. - 526725 - Shareholding for the Period Ended March 31, 2022
Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here07-04-2022
07-04-2022
SANDESH LTD. - 526725 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Dhaval PandyaDesignation :- Company Secretary and Compliance Officer04-04-2022
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'Code of Conduct for Prevention of Insider Trading' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' and further pursuant to the clarification regarding the trading restriction period provided by NSE vide its letter dated April 2,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 April 1, 2022 till the expiry of 48 hours after the declaration of the Financial Results for the quarter and financial year ended March 31, 2022. We shall inform you in due course, the date of the Board Meeting at which the aforesaid Financial Results for the quarter and financial year ended March 31, 2022 will be considered, approved and taken on record. Kindly take the same on your record31-03-2022
SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 42 and 47(3) read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement: 1. Published in "Financial Express" (English Newspaper) and "Sandesh" (Gujarati Newspaper) both dated February 12, 2022, intimating the record date for determining the entitlement of members to receive the Interim Dividend for the Financial Year 2021-22 and the payment date for the same; and 2. Published in "Financial Express" (English Newspaper) and "Sandesh" (Gujarati Newspaper) both dated February 12, 2022, the extracts of the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021, which were considered, approved and taken on record by the Board of Directors, in their meeting held on February 11, 2022.12-02-2022
SANDESH LTD. - 526725 - Interim Dividend For The Financial Year 2021-22, The Record And Payment Date:
Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform and submit that: a. The Board of Directors of the Company have declared an interim dividend @ 50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2021-22 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Friday, February 25, 2022 (close of business hours), which is the Record Date fixed for the purpose. b. The Interim dividend will be paid to the equity shareholders of the Company on Friday, March 4, 2022.11-02-2022
SANDESH LTD. - 526725 - Financial Results For The Quarter And Nine Months Ended December 31, 2021
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, 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 and Nine Months ended on December 31, 2021. b. The copy of the said Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2021 (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.11-02-2022
SANDESH LTD. - 526725 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 11, 2022
Outcome of the Board Meeting held on February 11, 202211-02-2022
SANDESH LTD. - 526725 - Board Meeting Intimation for (I) To Consider Unaudited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended On December 31, 2021 (Ii) To Consider Declaration Of Interim Dividend For The FY 2021-22
SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve a. and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2021; and b. declaration of Interim Dividend to the equity shareholders for the Financial Year 2021-22.03-02-2022
SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has issued a duplicate share certificate to the following shareholder. The complete particulars (Name of Shareholder, Folio Number, Old Share Certificate Number, Distinctive Numbers, Number of Shares, Number of Share certificates and New Share Certificate Number) are enclosed herewith.12-01-2022
SANDESH LTD. - 526725 - Shareholding for the Period Ended December 31, 2021
Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here08-01-2022