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SANDESH LTD. - 526725 - Regulation 30 And Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Proceedings And Details Of Voting Results Of The 76Th Annual General Meeting

 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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SANDESH LTD. - 526725 - Regulation 30 And Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Proceedings And Details Of Voting Results Of The 76Th Annual General Meeting

 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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SANDESH LTD. - 526725 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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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SANDESH LTD. - 526725 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 2. Voting Results along with copies of the Reports of the Scrutinizer; 3. Declaration of Voting Results by the Chairman of the 76th AGM 4. Details pursuant to Regulation 30 for the following Directors who have been reappointed 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. Yogesh Jani (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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SANDESH LTD. - 526725 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Company's 'Code of Conduct for Prevention of Insider Trading' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' and further pursuant to the clarification regarding the trading restriction period provided by NSE vide its letter dated April 2, 2019 bearing Reference No. NSE/CML/2019/11 and by BSE vide its letter dated April 2, 2019 bearing reference no.LIST/COMP/01/2019-20, the trading window for trading in the Equity Shares of the Company shall remain closed with effect from October 1, 2019, till the expiry of 48 hours after the declaration of the Financial Results for the Quarter and Six months ended September 30, 2019. We shall inform you in due course, the date of the Board Meeting at which the aforesaid Financial Results for the Quarter and Six months ended September 30, 2019 will be considered, approved and taken on record.
30-09-2019
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Sandesh Ltd - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation to Stock Exchange regarding publication in Newspapers for: a. Notice of 76th Annual General Meeting of the Company b. Information regarding remote e-voting information
05-09-2019
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Sandesh Ltd - 526725 - Annual General Meeting On September 30, 2019

 Dear Sir/Madam, This is to inform you that the 76th Annual General Meeting (AGM) of the Company will be 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, to transact the businesses as set forth in the Notice convening the AGM. Pursuant to Regulation 42 of SEBI Listing Regulations and Section 91 of the Companies Act 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book of the Company will remain closed from Friday, September 20, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of AGM. Further, a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories, as on the cut-off date i.e. September 20, 2019, shall be entitled to avail the facility of remote e-voting or voting at AGM through ballot paper.
04-09-2019
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Sandesh Ltd - 526725 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, This is to inform you that the 76th Annual General Meeting (AGM) of the Company will be 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, to transact the businesses as set forth in the Notice convening the AGM. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company for the Financial Year 2018-19 alongwith the Notice convening 76th Annual General Meeting (AGM), which is being dispatched / sent to the members by the permitted mode(s). The aforesaid Annual Report alongwith the Notice convening 76th AGM is also available on the website of the Company i.e. www.sandesh.com.
04-09-2019
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Sandesh Ltd - 526725 - Closure Of Register Of Members And Share Transfer Book Of The Company For The Annual General Meeting

 Dear Sir/Madam, This is to inform you that the 76th Annual General Meeting (AGM) of the Company will be 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, to transact the businesses as set forth in the Notice convening the AGM. Pursuant to Regulation 42 of SEBI Listing Regulations and Section 91 of the Companies Act 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book of the Company will remain closed from Friday, September 20, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of AGM. Kindly take the same on records.
04-09-2019
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SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 August 15, 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 ended on June 30, 2019 which were considered, approved and taken on record by the Board of Directors, in their meeting held on August 14, 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). Kindly take the same on your records.
16-08-2019
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