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Sandesh Ltd - 526725 - Board Meeting Intimation for Intimation Of Board Meeting (I) To Consider Unaudited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended On December 31, 2019 (Ii) To Consider Declaration Of Interim Dividend For The FY 2019-20

 SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, February 14, 2020 at 05:30 P.M., at Registered Office of the Company, 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. 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. January 25, 2020.
24-01-2020
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Sandesh Ltd - 526725 - Shareholding for the Period Ended December 31, 2019

 Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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Sandesh Ltd - 526725 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 1010 Name of the Signatory :- DHAVAL PANDYADesignation :- Company Secretary and Compliance Officer
09-01-2020
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SANDESH LTD. - 526725 - Closure of Trading Window

 The trading window for trading in the Equity Shares of the Company has been closed, till the expiry of 48 hours after the declaration of the Financial Results for the Quarter and Nine months ended December 31, 2019.
03-01-2020
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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, 2019. Kindly take the same on record.
05-12-2019
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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 issued a Duplicate Share Certificate to the shareholder and the complete Particulars (Folio No., Name of Shareholder, Old Certificate numbers, No. of shares, Distinctive numbers and New Certificate numbers) is as per the enclosed document.
15-11-2019
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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 November 13, 2019, 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 Six Months ended on September 30, 2019 which were considered, approved and taken on record by the Board of Directors, in their meeting held on November 12, 2019. 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).
13-11-2019
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Sandesh Ltd - 526725 - Outcome Of The Board Meeting Held On November 12, 2019 (Standalone And Consolidated Un-Audited Financial Results For The Quarter And Six Months Ended September 30, 2019)

 Dear Sir / Madam, 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 Six months ended September 30, 2019. 2. The copy of the said Standalone and Consolidated Unaudited Financial Results for the Quarter and Six months ended September 30, 2019 (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 aforesaid financial results are also available on the website of the Company www.sandesh.com.
12-11-2019
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Sandesh Ltd - 526725 - Outcome Of The Board Meeting Held On November 12, 2019 (Standalone And Consolidated Un-Audited Financial Results For The Quarter And Six Months Ended September 30, 2019)

 The copy of the said Standalone and Consolidated Unaudited Financial Results for the Quarter and Six months ended September 30, 2019 (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 aforesaid financial results are also available on the website of the Company www.sandesh.com.
12-11-2019
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SANDESH LTD. - 526725 - Outcome of Board Meeting

 Dear Sir / Madam, 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 Six months ended September 30, 2019. 2. The copy of the said Standalone and Consolidated Unaudited Financial Results for the Quarter and Six months ended September 30, 2019 (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 aforesaid financial results are also available on the website of the Company www.sandesh.com. The Board meeting commenced at 5:30 p.m. and concluded at 7:25 p.m.
12-11-2019
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