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Sandesh Ltd - 526725 - Outcome Of The Board Meeting Dated 29Th June, 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 approved the following: I. Audited Financial Results: II. Interim Dividend considered as Final Dividend: III. Re-appointment of Shri Falgunbhai C. Patel (DIN: 00050174) as Chairman and Managing Director: We shall inform you in due course the date on which the Company will hold Annual General Meeting for the financial year ended March 31, 2021. The Board Meeting commenced at 05:30 p.m. and concluded at 6:10 p.m. Kindly take the same on your records.
29-06-2021
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SANDESH LTD. - 526725 - Board Meeting Intimation for Approval Of Standalone & Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended On March 31, 2021

 SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2021.
18-06-2021
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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: 30/04/2021 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.
30-04-2021
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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 certificates to the 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 attached herewith.
21-04-2021
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Sandesh Ltd - 526725 - Half Yearly Compliance Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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. Bharat Prajapati & Co., Practicing Company Secretaries, Ahmedabad, for the half year ended on March 31, 2021.
20-04-2021
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Sandesh Ltd - 526725 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2021
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Sandesh Ltd - 526725 - Shareholding for the Period Ended March 31, 2021

 Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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SANDESH LTD. - 526725 - Certificate Under Regulation 7(3) Of SEBI (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 half year ended March 31, 2021, 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. Kindly take the same on your records.
09-04-2021
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Sandesh Ltd - 526725 - Closure of Trading Window

 Dear Sir/Madam, 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, 2021 till the expiry of 48 hours after the declaration of the Financial Results for the quarter and financial year ended March 31, 2021. 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, 2021 will be considered, approved and taken on record.
31-03-2021
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SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, 42 and 47(3) read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed herewith the copies of newspaper advertisement: 1. Published in "Financial Express" (English) and "Sandesh" (Gujarati) both dated 10.02,2021, intimating the record date for determining the entitlement of members to receive the Interim Dividend for the F. Y. 2020-21 and the payment date for the same; and 2. Published in "Financial Express" (English Newspaper) and "Sandesh" (Gujarati Newspaper) both dated 10.02.2021, the extracts of the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and nine months ended 31.12.2020, which were considered, approved and taken on record by the Board of Directors, in their meeting held on 9.2.2021. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid details are also uploaded on the website of the Company (www.sandesh.com).
10-02-2021
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