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NOTIFICATIONS
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Bigul

Outcome of Board Meeting (Dividend)

 Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has transacted the following:- The Board of Directors of the Company did not recommend Final Dividend on the Equity Shares of Rs 10/- each and the Interim Dividend @ 50% (Rs.5.00) per Equity Share declared by them at their Meeting held on March 16, 2017 is the Final Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2017.
27-05-2017
Bigul

Updates

 Re.: Declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Ref: Audited Financial Results for the Financial Year ended on March 31, 2017 Dear Sir / Madam, DECLARATION We hereby declare that, Annual Financial Results for the Financial Year ended March 31, 2017, which have been approved by the Board of Directors...
27-05-2017
Bigul

Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended March 31, 2017

 1)The Board of Directors of the Company at its meeting held on May 27, 2017, commenced at 6:30 p.m. and concluded at 7:35 p.m. has approved and taken on record the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2017. 2)Pursuant to Regulation 33 of the Regulations, we hereby enclose the following:...
27-05-2017
Bigul

Re: Prior Intimation Of Board Meeting

 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 scheduled to be held on Saturday, May 27, 2017 at 6:30 p.m., at Registered Office of the Company, inter alia, to consider, approve and take on record...
18-05-2017
Bigul

Updates

 Re:Financial Results Ref.: Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we will submit quarterly and year-to-date standalone financial results to the stock exchanges within forty-five...
21-04-2017
Bigul

RE.:Half Yearly Compliance Certificate Ref.: Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, 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 October, 2016 to March, 2017. Kindly take the Compliance Certificate on your records. Thanking you,
20-04-2017
Bigul

RE: Half Yearly Compliance Certificate Ref.:Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2017. Kindly take the above Certificate on your records. Thanking you,
20-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
19-04-2017
Bigul

Quarterly Statement Regarding Investor Complaints For The Quarter Ended On March 31, 2017

 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 March 31, 2017: Sr. No.Investor Complaints No. of Complaints 1.Pending at the beginning of the Quarter (As on 01.01.2017)NIL 2.Received during...
13-04-2017
Bigul

Fixes Record Date for Interim Dividend

 Sandesh Ltd has informed BSE that the Company has fixed March 27, 2017 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
22-03-2017
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