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SANDESH LTD. - 526725 - Intimation To Stock Exchange Regarding Issuance Of Board Meeting Notice 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 in the newspapers 'Indian Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper), intimating about the Board meeting which will be held on Tuesday, November 12, 2019 at 5:30 p.m. to inter alia consider, approve and take on record Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Six months ended on September 30, 2019 and also intimating about the closure of trading window, that was closed for trading in the Equity Shares of the Company in pursuance to 'Code of Conduct for Prevention of Insider Trading' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015.
05-11-2019
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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 12/11/2019 ,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, November 12, 2019 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 and Six months ended on September 30, 2019. 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. November 5, 2019 respectively.
04-11-2019
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Sandesh Ltd - 526725 - Certificate Under Reg 40 (9) For Half Year Ended On September 30, 2019.

 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, 2019. Kindly take the above Certificate on your records.
19-10-2019
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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 received the request for misplaced 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 loss of share certificate as mentioned in the enclosed attachment
18-10-2019
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Sandesh Ltd - 526725 - Shareholding for the Period Ended September 30, 2019

 Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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SANDESH LTD. - 526725 - Half Yearly Compliance Certificate Ref.: Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2019, 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.
08-10-2019
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Sandesh Ltd - 526725 - Half Yearly Compliance Certificate Ref.: Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2019, 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.
08-10-2019
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Sandesh Ltd - 526725 - Statement Of Investor Complaints For The Quarter Ended September 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 0211 Name of the Signatory :- Dhaval PandyaDesignation :- Company Secretary and Compliance Officer
04-10-2019
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Sandesh Ltd - 526725 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sandesh Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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Sandesh Ltd - 526725 - Announcement under Regulation 30 (LODR)-Meeting Updates

 76th AGM of the Company was held on Monday, September 30, 2019 at 10:00 a.m. at Gujarat Law Society Auditorium, G.L.S. College Campus, Opp. Law Garden, Ellisbridge, Ahmedabad-380006 (Gujarat). Please find enclosed herewith the following: 1. Proceedings of the 76th AGM of the Company as required under Regulation 30 of the Listing Regulations 2. Voting Results 3. Declaration of Voting Results by Chairman 4. Details pursuant to Regulation 30 of the following Directors who have been reappointed at the 76th AGM: a. Mr. Parthiv F.Patel (DIN: 00050211), who was liable to retire by rotation and being eligible offered himself for the reappointment, was duly re-appointed. b. Mr. YogeshJani (DIN 06495782) who holds the office as Whole Time Director upto August 10, 2020 and who is also attaining an age of 70 years on September 18, 2020 and being eligible, was re-appointed as Whole Time Director for a consecutive period of 5 years commencing from 11th August, 2020, liable to retire by rotation.
01-10-2019
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