Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication Notice for intimating the date of Board Meeting.16-05-2018
16-05-2018
Board Meeting Date 28/05/2018 Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window Pursuant To Company'S 'Code Of Fair Disclosure And Conduct And Code For Prevention Of Insider Trading'
Pursuant to the provisions of the Regulation 29 and other applicable regulations of the SEBI LODR Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of 'THE SANDESH LIMITED' is scheduled to be held on Monday, May 28, 2018 at 04:30 P.M., at Registered Office of the Company to inter alia consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2018....15-05-2018
Shareholding for the Period Ended March 31, 2018
Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here18-04-2018
Half Yearly Compliance Certificate For The Half Year Ended 31St March, 2018
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 March 31, 2018. Kindly take the above Certificate on your records. Thanking you, Yours faithfully, For, THE SANDESH LIMITED07-04-2018
Compliance Certificate For The Half Year Ended On 31St March, 2018
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 March 31, 2018, duly signed by the Compliance Officer of the Company and the authorized representative of M/s. MCS Share Transfer Agent Limited, the Registrar & Share Transfer Agent of the Company....05-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 0110 Name of the Signatory :- DHAVAL PANDYADesignation :- Company Secretary and Compliance Officer04-04-2018
Regulation 33 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, In terms of Regulation 33 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we will submit to the stock exchanges, the financial results for the financial year 2018-19 as follows: 1. For Quarter and Year to date - Standalone financial results and...02-04-2018
Prior Intimation of the proposed inter se transfer of the Shares amongst the Promoters
Sandesh Ltd has vide its letter dated 14th March 2018 informed BSE about prior intimation of the proposed inter se transfer of the Shares amongst the Promoters14-03-2018
Fixes Record Date for Interim Dividend
Sandesh Ltd has informed BSE that the Company has fixed February 23, 2018 as the Record Date for the purpose of Payment of Interim Dividend.The Interim dividend will be paid to the equity shareholders of the Company on February 28, 2018.13-02-2018
Corporate Action-Board approves Dividend
Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform and submit that: 1. At the Board meeting held today, the Directors have declared an interim dividend of Rs. 5/- per Equity Share of Rs. 10/- each of the Company for the Financial Year 2017-18 and that the same shall be paid to the equity shareholders of the Company whose names appear in the records...12-02-2018