Disclosure of Voting results of AGM (Clause 35A)
Sandesh Ltd has informed BSE regarding the details of Voting results at the 72th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement. Outcome of AGM
Sandesh Ltd has informed BSE that the 72nd Annual General Meeting (AGM) of the Company was held on September 30, 2015. Updates on launch of Mobile News Application through Wholly owned subsidiary
Sandesh Ltd has informed BSE that the Company has expanded its digital presence through its wholly owned subsidiary i.e. M/s. Sandesh Digital Private Limited, which has forayed into English News by launching a new mobile application namely 'The Little News' on September 26, 2015. Updates on acquisition of shares of M/s. Sandesh Digital Private Limited
With reference to the earlier letter dated September 16, 2015, Sandesh Ltd has now informed BSE that the Company has acquired the equity shares of Rs. 10/- each of M/s. Sandesh Digital Private Limited and as a result M/s. Sandesh Digital Private Limited has become a Wholly Owned Subsidiary of the Company. Acquisition of Shares of M/s. Sandesh Digital Private Limited
Sandesh Ltd has informed BSE that the Company proposes to acquire the equity shares of Rs. 10/- each of M/s. Sandesh Digital Private Limited and as a result M/s. Sandesh Digital Private Limited will become a Wholly Owned Subsidiary of the Company. Newspaper Advertisement for Notice of A G M
Sandesh Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of Annual General Meeting. Outcome of Board Meeting
Sandesh Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on August 11, 2015, Mr. Yogesh Jani has been appointed as an additional director on the Board of the Company, designated as Whole Time Director with effect from August 11, 2015. The appointment and remuneration of Mr. Yogesh Jani will be subject to the approval of shareholders at the ensuring Annual General Meeting of the Company. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Sandesh Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Updates on Closure of Trading Window
Sandesh Ltd has informed BSE that in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from August 04, 2015 to August 13, 2015 (both days inclusive), i.e. seven days prior to the date of Board Meeting and two days after the date of Board... Closure of Trading Window
Sandesh Ltd has informed BSE that the meeting of the Board of Directors of the Company has been fixed on August 11, 2015, inter alia, consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the First Quarter Ended on June 30, 2015.Further, as per the Companys Code of Conduct for Prevention of Insider Trading under the SEBl (Prohibition of Insider Trading] Regulations, 1992, the Trading Window...