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SANDESH LTD. - 526725 - Board Meeting Intimation for Consideration, Approval And Taking On Records The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended On March 31, 2019.

 SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2019.
15-05-2019
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Sandesh Ltd - 526725 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report01/05/2019 3 Name of the Certifying Firm M/s. Jignesh A. Maniar & Associates 4 Name of the Certifying Individual Jignesh A. Maniar 5Membership TypeFCS 6 Membership Number 3468 7 CP No. 6996 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
10-05-2019
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Sandesh Ltd - 526725 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySANDESH LTD. 2CININE583B01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dhaval Pandya Designation: Company Secretary EmailId: dhaval.pandya@sandesh.com Name of the Chief Financial Officer: Sanjay Kumar Tandon Designation: Chief Financial Officer EmailId: sanjay.tandon@sandesh.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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SANDESH LTD. - 526725 - Shareholding for the Period Ended March 31, 2019

 Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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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 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) is as per the attachment enclosed
12-04-2019
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SANDESH LTD. - 526725 - Compliance Certificate Under Reg. 7(3) For The Half Year Ended On 31St March, 2019

 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 March 31, 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.
08-04-2019
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SANDESH LTD. - 526725 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Dhaval PandyaDesignation :- Company Secretary and Compliance Officer
05-04-2019
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SANDESH LTD. - 526725 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2019. Kindly take the above Certificate on your records.
05-04-2019
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SANDESH LTD. - 526725 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as amended, 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 immediate effect i.e. from April 3, 2019 till the expiry of 48 hours after the declaration of the Financial Results for the Quarter and Financial Year ended on March 31, 2019. We shall inform you in due course, the date of the Board Meeting at which the aforesaid Financial Results for the Quarter and Financial Year ended on March 31, 2019 will be considered, approved and taken on record.
03-04-2019
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Sandesh Ltd - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of Duplicate share certificate in terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-03-2019
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