Bigul

SANDESH LTD. - 526725 - Interim Dividend For The Financial Year 2020-2021, The Record And Payment Date:

The Board of Directors has in its meeting dated February 9, 2021 approved the following: 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 2020-21 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 19, 2021 (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 Monday, March 1, 2021.
09-02-2021
Bigul

SANDESH LTD. - 526725 - Corporate Action-Board approves Dividend

Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 9, 2021, inter alia, has approved following: Interim Dividend for the Financial Year 2020-2021, 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 2020-21 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 19, 2021 (close of business hours), which is the Record Date fixed for the purpose.
09-02-2021
Bigul

SANDESH LTD. - 526725 - Financial Results For The Quarter And Nine Months Ended December 31, 2021

Financial results for the quarter and nine months ended December 31, 2021
09-02-2021
Bigul

SANDESH LTD. - 526725 - Outcome Of The Board Meeting Held On February 9, 2021

Outcome of Board Meeting dated February 9, 2021
09-02-2021
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 copies of newspaper advertisement published in the newspapers i.e. 'Financial Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper), intimating about the Board Meeting which will be held on Tuesday, February 9, 2021 at 5:30 p.m. to inter alia: a. consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2020; and b. consider declaration of Interim Dividend to the equity shareholders for the Financial Year 2020-21. Also, in terms of Regulation 46 of the Listing Regulations, the aforesaid notice is uploaded on the website of the Company (www.sandesh.com).
01-02-2021
Bigul

SANDESH LTD. - 526725 - Board Meeting Intimation for (I) To Consider Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended On December 31, 2020 And (Ii) To Consider Declaration Of Interim Dividend For The FY 2020-21

SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve (i) Un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended on December 31, 2020 and (ii) To consider declaration of Interim Dividend for the FY 2020-21
30-01-2021
Bigul

SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is to inform you that the Company has received the request for issue of Duplicate Share Certificate on account of the loss of original Share Certificate. The details of share certificate lost, In accordance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are attached herewith.
27-01-2021
Bigul

SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('Listing Regulations') read with Part-A of Schedule III of the Listing Regulations, we hereby inform that Mr. Shreyas Pandya (DIN: 00050244) has resigned as an Independent Director of the Company.
19-01-2021
Bigul

SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is to inform you that the Company has received the request for issue of Duplicate Share Certificate on account of the loss of original Share Certificate. The details of share certificate lost, In accordance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached herewith.
18-01-2021
Bigul

SANDESH LTD. - 526725 - Shareholding for the Period Ended December 31, 2020

Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
09-01-2021
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