Outcome of Board Meeting
Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, commenced at 6:30 p.m. and concluded at 7:40 p.m., inter alia, has approved and taken on following record: - The Board of Directors of the Company did not recommend any 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 09, 2016... Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Sandesh Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 2016 Outcome of Board Meeting - Re-appointment of Managing Director
Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, has, re-appointed Shri Falgunbhai C. Patel as Chairman & Managing Director of the Company for a further term of five year effective from April 01, 2017 to March 31, 2022. The said re-appointment is subject to the approval of the shareholders at their next Annual General Meeting. Board to consider Final Dividend
Sandesh Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider, approve and take on record the standalone and consolidated Audited Financial Results of the Company for the quarter/year ended March 31,2016 and recommendation of final dividend, if any, for the financial year ending March 31, 2016.... Shareholding for the Period Ended March 31, 2016
Sandesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Sandesh Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board declares Interim Dividend
Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, has approved the declaration of Interim Dividend for the Financial Year 2015-16 @ Rs. 5/- (Rupees Five only) per Equity Share of Rs. 10/- each. Fixes Record Date for Interim Dividend
Sandesh Ltd has informed BSE that March 21, 2016 has been fixed as the Record Date for the purpose of Payment of Interim Dividend, if declared. Board to consider Interim Dividend
Sandesh Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 09, 2016, inter alia, to consider declaration of an interim dividend during the Financial Year 2015-16. Further inform that as per the Companys Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the...