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SANDESH LTD. - 526725 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 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
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Sandesh Ltd - 526725 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2021.

 SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve The Standalone And Consolidated Un-audited Financial Results Of The Company For The Quarter Ended June 30, 2021.
03-08-2021
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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. 2021-22

 We wish to inform you that, 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 Investor Education Protection Fund Authority ('IEPF Authority') in the Financial Year 2021-22 and simultaneously published notice in the newspapers for the attention of the Equity Shareholders. pursuant to Regulation 30 and Regulation 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the following: 1. Copy of the reminder letters dated July 20, 2021 sent to the shareholders; 2. Copies of notices published by the Company on July 21, 2021 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.
22-07-2021
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Sandesh Ltd - 526725 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2021.
20-07-2021
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SANDESH LTD. - 526725 - Shareholding for the Period Ended June 30, 2021

 Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
03-07-2021
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Sandesh Ltd - 526725 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 Officer
02-07-2021
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SANDESH LTD. - 526725 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended on March 31, 2021, issued by M/s. Jignesh A. Maniar & Associates, Company Secretaries, Ahmedabad.
30-06-2021
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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, 2021 till the expiry of 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2021. 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, 2021 will be considered, approved and taken on record.
30-06-2021
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SANDESH LTD. - 526725 - Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2021

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. June 29, 2021, 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, 2021
29-06-2021
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SANDESH LTD. - 526725 - Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2021

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. June 29, 2021, inter alia, has considered, approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2021.
29-06-2021
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