Annual report for Sandesh Ltd. for FY-2020
25-06-2020
SANDESH LTD. - 526725 - Financial Results For The Quarter And Financial Year Ended March 31, 2020
The copy of the aforesaid Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2020, along with the Audit Reports of the Statutory Auditors, which were duly reviewed and recommended by the Audit Committee and thereby approved by the Board of Directors, are enclosed herewithSANDESH 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 24/06/2020 ,inter alia, to consider and approve 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 Wednesday, June 24, 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 Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2020.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 March 31, 2020. Kindly take the above Certificate on your records.SANDESH LTD. - 526725 - Compliance Certificate For The Quarter Ended 31.03.2020
Please find enclosed herewith the Compliance Certificate for the half year ended March 31, 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.SANDESH LTD. - 526725 - Shareholding for the Period Ended March 31, 2020
Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click hereSANDESH LTD. - 526725 - Statement Of Investor Complaints For The Quarter Ended March 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 OfficerSANDESH LTD. - 526725 - Closure of Trading Window
The trading window for trading.in the Equity Shares of the Company will be closed from April 1, 2020 till the expiry/ of 48 hours after the declaration of the Financial Results for the Quarter and Financial Year ended March 31, 2020.