Outcome of AGM
Sandesh Ltd has informed BSE that the 71st Annual General Meeting (AGM) of the Company was held on September 26, 2014.29-09-2014
29-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Sandesh Ltd has informed BSE that regarding the details of Voting results of the 71st Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.29-09-2014
Fixes Book Closure for Dividend & A G M
Sandesh Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 26, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.01-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Sandesh Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
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 12, 2013, inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the First Quarter Ended on June 30, 2014.Further, as per the Company's Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window...31-07-2014
Shareholding Pattern For June 30, 2014
Sandesh Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.08-07-2014
Statement of Appropriation
Sandesh Ltd has submitted to BSE a copy of Statement of Appropriation as per Clause 20 of the Listing Agreement.30-05-2014
Board recommends Dividend
Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a dividend @ Rs. 4/- per equity share of Rs. 10/- each (i.e. 40%) for the financial year 2013-14, subject to the shareholders approval in the Annual General Meeting.29-05-2014
Financial Results for March 31, 2014 (Standalone)
Sandesh Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.29-05-2014