Fixes Book Closure for A G M (Cutoff Date)
Sandesh Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Newspaper Publication
We enclose herewith the copy of newspaper cuttings of Notice published in the English Newspaper 'THE INDIAN EXPRESS' and regional language Newspaper 'SANDESH' both dated 30th August, 2017 informing about Notice of 74th Annual General Meeting, E-Voting Information and Book Closure/Record Date of the Company as per applicable regulations including Regulations 42 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Intimation Regarding Book Closure Of The Company From 15.09.2017 To 22.09.2017 (Both Days Inclusive)
NAME OF THE COMPANY : THE SANDESH LIMITED Type of Security:Equity Book Closure From-To: Friday, the 15th day of September, 2017 to Friday, the 22nd day of September, 2017 (Both days inclusive) Cut-Off Date: 15th September, 2017 Purpose: Annual General Meeting Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On August 11, 2017 (Un-Audited Financial Results For The First Quarter Ended June 30, 2017)
1) The Board of Directors of the Company at its meeting held on August 11, 2017, commenced at 6:30 p.m. and concluded at 8:30 p.m. has approved and taken on record the Un-audited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the First Quarter ended June 30, 2017. 2) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the copy... Prior Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The First Quarter Ended On June 30, 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'), this is to intimate that a meeting of the Board of Directors of 'THE SANDESH LIMITED' has been fixed on Friday, the August 11, 2017 at 6:30 P.M., at Registered Office of the Company, to, inter alia, consider, approve and take on record the Unaudited... Updates
Re: Discrepancies in Financial Result of the Company for the Quarter\Year ended March, 2017 Ref.: Your email dated 10th July, 2017 (rakesh.parekh@bseindia.com) Dear Sir/Madam, With reference to above subject, we are in receipt of your e-mail dated 10.07.2017, whereby your good office has informed to submitrevised Financial Results in accordance with Schedule III format of Companies Act, 2013,to the Stock Exchange.... Shareholding for the Period Ended June 30, 2017
Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Quarterly Statement Regarding Investor Complaints For The Qtr Ended June 30, 2017
Dear Sir/Madam, 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 June 30, 2017: Sr. No. Investor Complaints No. of Complaints... Updates
Re.:Re-appointment of Managing Director Ref.:Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Regulations') Dear Sir / Madam, We wish to inform you that the Board of Directors of the Company at their meeting held on today (May 27, 2017) has, re-appointed Mr. Parthiv F. Patel (DIN:00050211) as Managing...