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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

 Dear Sir/Madam, 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. Jignesh A. Maniar & Associates, Practicing Company Secretaries, Ahmedabad, for the half year ended on September 30, 2020. Kindly take the above Certificate on your records.
17-10-2020
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SANDESH LTD. - 526725 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2020

 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 September 30, 2020, 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.
12-10-2020
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SANDESH LTD. - 526725 - Statement Of Investor Complaints For The Quarter Ended September 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
02-10-2020
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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'Code of Conduct for Prevention of Insider Trading' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' and further pursuant to the clarification regarding the trading restriction period provided by NSE vide its letter dated April 2,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 October 1, 2020 till the expiry of 48 hours after the declaration of the Financial Results for the Quarter ended September 30, 2020. We shall inform you in due course, the date of the Board Meeting at which the aforesaid Financial Results for the Quarter ended September 30, 2020 will be considered, approved and taken on record.
30-09-2020
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SANDESH LTD. - 526725 - Intimation To Stock Exchange Regarding Publication Of Notice For 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 September 16, 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 ended on June 30, 2020, which were considered, approved and taken on record by the Board of Directors, in their meeting held on September 15, 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.
16-09-2020
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SANDESH LTD. - 526725 - Update

 Please find attached letter.
15-09-2020
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SANDESH LTD. - 526725 - Merger With Company''s Wholly Owned Subsidiary

 Pursuant to Part A of Schedule III under Regulation 30(2) of SEBI LODR, it is hereby informed that the Board of Directors of the Company has approved the merger of Sandesh Digital Private Limited (Company''s Wholly Owned Subsidiary) with the Company. The disclosures required under Regulation 30 of the SEBI LODR read with Schedule III and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith.
15-09-2020
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SANDESH LTD. - 526725 - Extension Of Annual General Meeting

 The Registrar of Companies of Gujarat, Dadra & Nagar Haveli ('ROC') has issued an order vide No. ROC-GJ /AGM Ext./2020-21/1462 dated 08.09.2020, wherein the time to hold the Annual General Meeting ('AGM') for the financial year ended on March 31, 2020 has been extended for a period of three months, i.e., up to December 31, 2020. In view of the aforesaid order issued by the ROC, the Company shall convene its AGM for the financial year 2019-20 within such extended timeline and the date of AGM shall be intimated in due course of time.
15-09-2020
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SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Mr. Yogesh Jani (DIN: 06495782), Whole Time Director has resigned from the Board of Directors of the Company with effect from September 15, 2020. The Board places on record its appreciation and gratitude for the invaluable contributions made by Mr. Yogesh Jani during his tenure as a member of the Board of Directors.
15-09-2020
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SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI LODR, we hereby inform that the Board of Directors based on the recommendation of Nomination and Remuneration Committee, has appointed Dr. Gauri Surendra Trivedi (DIN: 06502788) as an Additional and an Independent Director and Mr. Sanjay Kumar Tandon (DIN: 00055918) as an Additional and a Whole Time Director, with effect from September 15, 2020, for a tenure of 5 years, subject to approval of Members at the ensuing Annual General Meeting.
15-09-2020
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