SANDESH LTD. - 526725 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 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 Rajani C. Shah. The complete Particulars (Name of Shareholder, Folio No., Old Certificate Number, Distinctive Numbers, No. of Shares, No. of Share certificate and New Certificate Number) is attached herewith. SANDESH LTD. - 526725 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sandesh Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SANDESH LTD. - 526725 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir / Madam, Apropos the captioned subject, please find enclosed herewith the voting results along with the Scrutinizer's Report on the resolutions passed at the 77th Annual General Meeting (AGM) of the Company, held on Wednesday, December 30, 2020 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). We request to take on your record the above. SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Change in Directorate
Following directors were appointed / reappointed at the 77th Annual General Meeting of the Company held on Wednesday, December 30, 2020: 1. Mrs. Pannaben F. Patel (DIN: 00050222), who was liable to retire by rotation and being eligible offered herself for reappointment, was duly re-appointed. 2. Mr. Sanjay Kumar Tandon (DIN: 00055918) was appointed as Whole Time Director for a period of 5 years with effect from September 15, 2020, liable to retire by rotation. 3. Dr. Gauri Surendra Trivedi (DIN: 06502788) was appointed as an Independent Director for a period of 5 years with effect from September 15, 2020. The above information is also available on the website of the Company www.sandesh.com. We request to take on your record the above. 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 January 1, 2021 till the expiry of 48 hours after the declaration of the Financial Results for the Quarter ended December 31, 2020. We shall inform you in due course, the date of the Board Meeting at which the aforesaid Financial Results for the Quarter ended December 31, 2020 will be considered, approved and taken on record. Kindly take the same on your record. SANDESH LTD. - 526725 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir / Madam, Apropos the captioned subject and in compliance with 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 77th Annual General Meeting (AGM) of the Company (Annexure - A), held on Wednesday, December 30, 2020 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. SANDESH LTD. - 526725 - Discrepancy In The Consolidated Financial Statement For The Half Year Ended September 30, 2020
Dear Sir / Madam, With reference to above subject, we are in receipt of the e-mail dated 21.12.2020 from BSE Limited, whereby the exchange has observed discrepancy in the Consolidated Cash Flow Statement for the Half year ended September 30, 2020. Accordingly, please find enclosed herewith the rectified financial statements. We further, inform that the discrepancy in the Consolidated Cash Flow Statement, as observed by you, was purely due to printing error. Kindly take this letter and enclosed rectified financial statements for the Quarter and Half year ended September 30, 2020 on your records and treat this as due compliance with the requirement of the aforesaid e-mail. Thanking you, SANDESH LTD. - 526725 - Intimation To Stock Exchange Regarding Publication In Newspapers For: A. Notice Of 77Th Annual General Meeting Of The Company B. Information Regarding Remote E-Voting, E-Voting During AGM, Book Closure Etc
Pursuant to Regulation 30 and 47(3) 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 77th Annual General Meeting (AGM) of the Company to be held on Wednesday, 30th day of December, 2020 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. SANDESH LTD. - 526725 - The Register Of Members And Share Transfer Book Of The Company Will Remain Closed From Friday, December 18, 2020 To Wednesday, December 30, 2020 (Both Days Inclusive) For The Purpose Of AGM.
Dear Sir/Madam, This is to inform you that the 77th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th day of December, 2020 at 02:00 P.M. IST, through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), to transact the businesses as set forth in the Notice convening the AGM. The Annual Report alongwith the Notice convening 77th AGM is also available on the website of the Company i.e. www.sandesh.com. Pursuant to Regulation 42 of SEBI Listing Regulations and Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book of the Company will remain closed from Friday, December 18, 2020 to Wednesday, December 30, 2020 (both days inclusive) for the purpose of AGM.