SANDESH LTD. - 526725 - Financial Results For The Quarter Ended June 30, 2020
The copy of the aforesaid Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 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 SANDESH LTD. - 526725 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the provisions of the Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR''), we hereby inform you that a meeting of the Board of Directors of 'THE SANDESH LIMITED' is scheduled to be held on Tuesday, September 15, 2020 at 05:30 P.M., at Registered Office of the Company to inter alia consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2020. In terms of Regulation 46 and Regulation 47 of LODR, the notice of the said Board Meeting is being uploaded on the website of the Company and will also be published in the newspapers tomorrow i.e. September 1, 2020 respectively. 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 March 31, 2020. SANDESH LTD. - 526725 - Intimation To Stock Exchange Regarding Sending Of Reminder Letters And Publication Of Newspaper Notice With Respect To Transfer Of Equity Shares To Investor Education And Protection Fund Authority In The FY 2019-20
Please find enclosed herewith the following: 1. Copy of the reminder letter dated July 18, 2020 sent to shareholders. 2. Copies of notices published by the Company on July 19, 2020, in the newspapers ''Indian Express'' (English Newspaper) and ''Sandesh'' (Gujarati Newspaper) for the attention of the Equity Shareholders for the shares that are liable to be transferred to Investor Education Protection Fund Authority in accordance to relevant provisions section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended SANDESH LTD. - 526725 - Shareholding for the Period Ended June 30, 2020
Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SANDESH LTD. - 526725 - Statement Of Investor Complaints For The Quarter Ended June 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 - Closure of Trading Window
Intimation of closure of trading window is enclosed SANDESH LTD. - 526725 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended on March 31, 2020, issued by M/s. Jignesh A. Maniar & Associates, Company Secretaries, Ahmedabad. Kindly take the same on your records. SANDESH LTD. - 526725 - Intimation To Stock Exchange Regarding Publication Of Financial Results In Newspaper
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 June 25, 2020, of the newspapers 'Financial Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper), regarding publishing of the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020 which were considered, approved and taken on record by the Board of Directors, in their meeting held on June 24, 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).