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Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On November 14, 2017 (Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2017)

 Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform and submit that: 1)The Board of Directors of the Company at its meeting held on November 14, 2017, commenced at 6:30 p.m. and concluded at 7:15 p.m. has considered, approved and taken on record the Un-audited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the...
14-11-2017
Bigul

Outcome of Board Meeting

 Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform and submit that: 1) The Board of Directors of the Company at its meeting held on November 14, 2017, commenced at 6:30 p.m. and concluded at 7:15 p.m. has considered, approved and taken on record the Un-audited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the...
14-11-2017
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Board Meeting Intimation For Consideration Of Unaudited Financial Results And Closure Of Trading Window Board Meeting Date: 14Th November, 2017

 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, the 14th day of November, 2017 at 6:30 P.M., at Registered Office of the Company, to inter alia, consider, approve and take...
04-11-2017
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Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended On 30Th September, 2017

 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, 2017.
10-10-2017
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Compliance Certificate For The Half Year Ended On 30Th September, 2017

 Apropos the captioned subject, 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 period April, 2017 to September, 2017. Kindly take the Compliance Certificate on your records.
10-10-2017
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Shareholding for the Period Ended September 30, 2017

 Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
10-10-2017
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Quarterly Statement Regarding Investor Complaints Regulation 13(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Apropos the captioned subject, we herewith submit the Quarterly Statement regarding Investor Complaints under Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended on September 30, 2017: Sr.No. Investor Complaints No. of Complaints...
07-10-2017
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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
25-09-2017
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Scrutinizer's Report

 Apropos the captioned subject and in furtherance to the Notice of 74th Annual General Meeting of the Company, the 74th Annual General Meeting of the Company was held on Friday, September 22, 2017 at 10:00 AM at Gujarat Law Society Auditorium, G.L.S. College Campus, Opp. Law Garden, Ellisbridge, Ahmedabad-380006 (Gujarat). In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015...
23-09-2017
Bigul

Outcome of AGM

 Re: Summary of Proceedings of 74th Annual General Meeting held on 22nd day of September, 2017 Dear Sir / Madam, Apropos the captioned subject and in furtherance to the Notice of 74th Annual General Meeting, the 74th Annual General Meeting of the Company was held on Friday, 22nd day of September, 2017 at 10:00 AM at Gujarat Law Society Auditorium, G. L. S. College Campus, Opp. Law Garden, Ellisbridge, Ahmedabad - 380006 (Gujarat)....
22-09-2017
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