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NOTIFICATIONS
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SANDESH LTD. - 526725 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Company''s "Code of Conduct for Prevention of Insider Trading" and "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for trading in the Equity Shares of the Company will be closed from January 01, 2024 till the expiry of 48 hours after the Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 become generally available information.
30-12-2023
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SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
23-12-2023
Bigul

SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We enclose herewith the information regarding loss of share certificates for 100 Shares received from the shareholder of the Company.
16-12-2023
Bigul

SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We enclose herewith the information regarding loss of share certificates for 800 shares received from the shareholders of the Company.
08-12-2023
Bigul

SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015, we hereby enclose copies of the newspaper advertisements regarding extract of the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 published in Financial Express (English Newspaper) and Sandesh (Gujarati Newspaper) on November 9, 2023.
09-11-2023
Bigul

SANDESH LTD. - 526725 - Authority To Determine Materiality Of An Event Or Information And Disclosure To Stock Exchanges:

 In terms of Regulation 30(5) of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company has appointed Mr. Sanjay Kumar Tandon, Chief Financial Officer to determine materiality of event or information and disclosure of the same to the stock exchanges and Mr. Hardik Patel, Company Secretary of the Company to make disclosures to the stock exchange.
08-11-2023
Bigul

SANDESH LTD. - 526725 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has appointed Mr. Hardik Patel as the Company Secretary and Compliance Officer of the Company.
08-11-2023
Bigul

SANDESH LTD. - 526725 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023

 Pursuant to the Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015 we hereby inform and submit Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023
08-11-2023
Bigul

SANDESH LTD. - 526725 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 08, 2023

 This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. November 08, 2023, inter alia, has approved (1) Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 (2) Appointment of Company Secretary and Compliance Officer (3) Authority to determine materiality of an event or information and disclosure to Stock Exchanges.
08-11-2023
Bigul

SANDESH LTD. - 526725 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023

 SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2023
30-10-2023
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