SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has issued a Duplicate Share Certificates to the following shareholder.The complete Particulars (Folio No., Name of Shareholder, Old Certificate numbers, No. of shares, Distinctive numbers and New Certificate numbers) as per the enclosed attachment. SANDESH LTD. - 526725 - Intimation To Stock Exchange Regarding Publication Of Notice For Record Date And Financial Results In Newspapers
Pursuant to Regulation 30, 42 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed the copies of newspaper advertisement: 1. Published in "Financial Express" (English Newspaper) and "Sandesh" (Gujarati Newspaper) both dated February 15, 2020, intimating the record date for determining the entitlement of members to receive the Interim Dividend for the F. Y. 2019-20 and the payment date for the same; and 2. Published in "Financial Express" (English Newspaper) and "Sandesh" (Gujarati Newspaper) both dated February 15, 2020, the extracts of the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and nine months ended December 31, 2019, which were considered, approved and taken on record by the Board of Directors, in their meeting held on February 14. 2020. Sandesh Ltd - 526725 - General Announcement
The Board of Directors of the Company, has 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 nine months ended on December 31, 2019. The Board of Directors of the Company have declared an interim dividend @50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2019-20 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Friday, February 28, 2020 (close of business hours), which is the Record Date fixed for the purpose. The Interim dividend will be paid to the equity shareholders of the Company on Monday, March 9, 2020 SANDESH LTD. - 526725 - Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019
The Board of Directors of the Company, has 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 nine months ended on December 31, 2019. SANDESH LTD. - 526725 - Corporate Action-Board approves Dividend
a. The Board of Directors of the Company have declared an interim dividend @50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2019-20 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Friday, February 28, 2020 (close of business hours), which is the Record Date fixed for the purpose. b. The Interim dividend will be paid to the equity shareholders of the Company on Monday, March 9, 2020. Sandesh Ltd - 526725 - Record Date Intimation For Interim Dividend For The Financial Year 2019-2020
The Board of Directors of the Company have declared an interim dividend @50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2019-20 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Friday, February 28, 2020 (close of business hours), which is the Record Date fixed for the purpose. Sandesh Ltd - 526725 - Board declares Interim Dividend
Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2020, inter alia, have declared an interim dividend @50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2019-20.The Interim dividend will be paid to the equity shareholders of the Company on March 09, 2020. SANDESH LTD. - 526725 - Outcome Of The Board Meeting Held On February 14, 2020
a. The Board of Directors of the Company, has 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 nine months ended on December 31, 2019 b. The Board of Directors of the Company have declared an interim dividend @50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2019-20 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Friday, February 28, 2020 (close of business hours), which is the Record Date fixed for the purpose. c. The Interim dividend will be paid to the equity shareholders of the Company on Monday, March 9, 2020. 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 intimation regarding Loss 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. SANDESH LTD. - 526725 - Intimation To Stock Exchange Regarding Publishing Of Board Meeting Notice In Newspaper
Pursuant to Regulation 30 and 47 read with Schedule Ill 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 Friday, February 14, 2020 at 5:30 p.m. to inter alia: a. consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2019; and b. consider declaration of Interim Dividend to the equity shareholders for the Financial Year 2019-20.