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SANDESH LTD. - 526725 - 77Th AGM Of THE SANDESH LIMITED To Be Held On Wednesday, 30Th Day Of December, 2020 At 02:00 P.M. IST, Through Video Conferencing / Other Audio Visual Means

 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.
07-12-2020
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SANDESH LTD. - 526725 - Reg. 34 (1) Annual Report

 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. 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 2019-20 alongwith the Notice convening 77th Annual General Meeting (AGM), which is being dispatched / sent to the members by the permitted mode(s). The aforesaid Annual Report alongwith the Notice convening 77th AGM is also available on the website of the Company i.e. www.sandesh.com.
07-12-2020
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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 September 30, 2020. Kindly take the same on record.
27-11-2020
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SANDESH LTD. - 526725 - Intimation To Stock Exchange Regarding Publication Of Financial Results In Newspapers

 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 advertisement published on November 13, 2020, 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 and half year ended on September 30, 2020, which were considered, approved and taken on record by the Board of Directors, in their meeting held on November 12, 2020. 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). Kindly take the same on your records.
13-11-2020
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SANDESH LTD. - 526725 - Financial Results For The Quarter And Half Year Ended September 30, 2020

 Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform and submit that: 1. The Board of Directors of the Company at its meeting held today, have 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 and Half year ended September 30, 2020. 2. The copy of the said Standalone and Consolidated Un-audited Financial Results for the Quarter and Half year ended September 30, 2020 (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. The above information is also available on the website of the Company www.sandesh.com.
12-11-2020
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SANDESH LTD. - 526725 - Outcome Of The Board Meeting Held On November 12, 2020

 Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform and submit that: 1. The Board of Directors of the Company at its meeting held today, have 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 and Half year ended September 30, 2020. 2. The copy of the said Standalone and Consolidated Un-audited Financial Results for the Quarter and Half year ended September 30, 2020 (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. The above information is also available on the website of the Company www.sandesh.com
12-11-2020
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SANDESH LTD. - 526725 - Intimation To Stock Exchange Regarding Publication Of Board Meeting Notice In Newspaper

 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 advertisement published in the newspapers 'Financial Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper), intimating about the Board meeting which will be held on Thursday, November 12, 2020 at 5:30 p.m. to inter alia consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Six Months ended on September 30, 2020.
04-11-2020
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SANDESH LTD. - 526725 - Board Meeting Intimation for Consideration, Approval And Take On Record The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Six Months Ended September 30, 2020.

 SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and six months ended September 30, 2020.
03-11-2020
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Sandesh Ltd - 526725 - Shareholding for the Period Ended September 30, 2020

 Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Sandesh Ltd - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir / Madam, This is to inform you that the Company has received the request for misplaced of Share Certificate. In accordance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding lost share certificate is enclosed herewith.
19-10-2020
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