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 Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015 Regarding Re-Appointment Of Directors At The 75Th AGM
The following Directors were re-appointed at the 75th Annual General Meeting of The Sandesh Limited held on Friday, September 30, 2018: a. Ms. Pannaben F. Patel (DIN: 00050222), who was liable to retire by rotation and being eligible offered herself for the reappointment, was duly re-appointed. b. Mr. Mukeshbhai Patel (DIN 00053892) was re-appointed as the Independent Director of the Company.... Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of Appointment of Statutory Auditors at the 75th Annual General Meeting of The Sandesh Limited held on Friday, September 28, 2018. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)2015 along with Scrutinizer''s Report of The Sandesh Limited in respect to 75th Annual General Meeting held on Friday, September 28, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 75th Annual General Meeting of The Sandesh Limited held on Friday, September 28, 2018 and voting results for remote e-voting and voting through Poll at the venue of Annual General Meeting as per Regulation 30 and Regulation 44 respectively of SEBI LODR Regulations, 2015. Intimation To Stock Exchange Regarding Publication In Newspapers For: A. Notice Of 75Th Annual General Meeting Of The Company B. Information Regarding Remote E-Voting Information
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 advertisements published in Indian Express (English) and Sandesh (Gujarati), regarding: 1.The Notice convening 75th Annual General Meeting (AGM) of the Company to be held on Friday, September 28, 2018, at 10:00 A.M. at Gujarat Law Society Auditorium, G.L.S. College... Intimation To Stock Exchange Regarding Publication In Newspapers For: A. Notice Of 75Th Annual General Meeting Of The Company B. Information Regarding Remote E-Voting Information
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 advertisements published in Indian Express (English) and Sandesh (Gujarati), regarding: 1.The Notice convening 75th Annual General Meeting (AGM) of the Company to be held on Friday, September 28, 2018, at 10:00 A.M. at Gujarat Law Society Auditorium, G.L.S. College... Closure Of Register Of Members And Share Transfer Book Of The Company For The Purpose Of 75Th Annual General Meeting
The 75th Annual General Meeting (AGM) of the Company will be held on Friday, 28/09/2018, 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the... Notice Convening 75Th Annual General Meeting And Closure Of Register Of Members And Share Transfer Book Of The Company
The 75th Annual General Meeting (AGM) of the Company will be held on Friday, 28/09/2018, 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the... 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 herewith the copies of newspaper advertisement publishing the Extracts of the Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30, 2018 which were considered, approved and taken on record by the Board of Directors, in their meeting held on August 10, 2018. The...