Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Sandesh Ltd - 526725 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the voting results along with the Scrutinizer's Report on the resolutions passed at the 78th Annual General Meeting (AGM) of the Company, held on Wednesday, September 29, 2021 at 02:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Voting Results are also posted on the website of the Company (www.sandesh.com) and National Securities Depository Limited (NSDL) (www.evoting.nsdl.com).
30-09-2021
Bigul

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'Code of Conduct for Prevention of Insider Trading' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' and further pursuant to the clarification regarding the trading restriction period provided by NSE vide its letter dated April 2,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 October 1, 2021 till the expiry of 48 hours after the declaration of the Financial Results for the quarter and half year ended September 30, 2021. We shall inform you in due course, the date of the Board Meeting at which the aforesaid Financial Results for the quarter and half year ended September 30, 2021 will be considered, approved and taken on record.
30-09-2021
Bigul

Sandesh Ltd - 526725 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed herewith the proceedings of the 78th Annual General Meeting (AGM) of the Company (Annexure - A), held on Wednesday, September 29, 2021 at 02:00 p.m. (IST), through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company www.sandesh.com. The results of remote e-voting and e-voting during the AGM shall be intimated separately to the Stock exchanges. We request to take on your record the above.
29-09-2021
Bigul

SANDESH LTD. - 526725 - Book Closure Intimation

 This is to inform you that for the 78th AGM of THE SANDESH LIMITED to be held on Wednesday, 29th day of September, 2021 the Company has fixed the Book Closure from Friday, 17th September, 2021 to Wednesday, 29th September, 2021.
06-09-2021
Bigul

SANDESH LTD. - 526725 - Record Date Intimation

 This is to inform you that for the 78th AGM of THE SANDESH LIMITED to be held on Wednesday, 29th day of September, 2021 the Company has fixed Friday, 17th day of September, 2021 as the Record date.
06-09-2021
Bigul

Sandesh Ltd - 526725 - 78Th AGM Of THE SANDESH LIMITED To Be Held On Wednesday, 29Th Day Of September, 2021 At 02:00 P.M. IST, Through Video Conferencing / Other Audio Visual Means

 This is to inform you that the 78th Annual General Meeting (AGM) of the Company will be held on Wednesday, 29th day of September, 2021 at 02:00 P.M. IST, through Video Conferencing / Other Audio Visual Means, to transact the businesses as set forth in the Notice convening the AGM.
06-09-2021
Bigul

Sandesh Ltd - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements published in Financial Express (English) and Sandesh (Gujarati), regarding: 1. The Notice convening 78th Annual General Meeting (AGM) of the Company to be held on Wednesday, 29th day of September, 2021 at 02:00 P.M. IST, through Video Conferencing / Other Audio Visual Means; and 2. The information regarding remote e-voting information (including Closure of Register of Members and Share Transfer book of the Company) and e-voting at AGM, for the aforesaid AGM.
06-09-2021
Bigul

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

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company for the Financial Year 2020-21 alongwith the Notice convening 78th Annual General Meeting (AGM).
06-09-2021
Bigul

SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on August 14, 2021, of the newspapers 'Financial Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper), regarding publishing of the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2021, which were considered, approved and taken on record by the Board of Directors, in their meeting held on August 13, 2021. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.sandesh.com).
14-08-2021
Bigul

SANDESH LTD. - 526725 - Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2021

 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, 2021; b. The copy of the said Standalone and Consolidated Un-audited Financial Results for the Quarter ended June 30, 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 (Annexure).
13-08-2021
Next Page
Close

Let's Open Free Demat Account