SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201505-10-2023
05-10-2023
SANDESH LTD. - 526725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 201805-10-2023
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"Code of Conduct for Prevention of Insider Trading" and "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" and further pursuant to the clarification regarding the trading restriction period provided by NSE vide its letter dated April 2, 2019 bearing Reference No. NSE/CML/2019/11 and by BSE vide its letter dated April 2, 2019 bearing reference no. LIST/COMP/01/2019-20, the trading window for trading in the Equity Shares of the Company will be closed from October 1, 2023 till the expiry of 48 hours after the declaration of the Financial Results for the Quarter and Half Year ended September 30, 2023. We shall inform you in due course, the date of the Board Meeting at which the aforesaid Financial Results for the quarter and half year ended September 30, 2023 will be considered, approved and taken on record. Kindly take the same on your record.29-09-2023
SANDESH LTD. - 526725 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Apropos the captioned subject, please find enclosed herewith the voting results along with the Scrutnizer''s Report on voting through electronic means (i.e. remote e-voting and e-voting at the AGM), in respect of the 80th Annual General Meeting ("AGM") of the Company, held on Thursday, September 21, 2023 at 01:30 PM through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). We request to take on your record the above.22-09-2023
SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The members of the Company have, at the Annual General Meeting held on September 21, 2023, approved the appointment of M/s. Manubhai & Shah LLP, Chartered Accountants, (Firm Registration No. 106041W LLPIN: AAG - 0878) as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 80th Annual General Meeting till the conclusion of 85th Annual General Meeting of the Company. We request you to take on your record.21-09-2023
SANDESH LTD. - 526725 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Apropos the captioned subject and in compliance with the Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended (''Listing Regulations''), please find enclosed herewith the proceedings of the 80th Annual General Meeting ("AGM") of the Company (Annexure-A), held on Thursday, September 21, 2023 at 01:30 PM, through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company. The results of remote e-voting and e-voting during the AGM shall be intimated separately to the Stock Exchange. We request to take on your record the above.21-09-2023
SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement in respect of 80th Annual General Meeting and information on E-voting31-08-2023
SANDESH LTD. - 526725 - Reg. 34 (1) Annual Report.
Notice convening 80th Annual General Meeting and Annual Report for the FY 2022-2329-08-2023
SANDESH LTD. - 526725 - Notice Convening 80Th Annual General Meeting And Annual Report For FY 2022-23 Of The Sandesh Limited
Notice of 80th Annual General Meeting and Annual Report for the FY 2022-2329-08-2023
SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, as amended, we enclose herewith a copy of the newspaper advertisements published in "Financial Express", English Newspaper and "Sandesh", Gujarati Newspaper, on August 28, 2023, intimating that 80th Annual General Meeting of the Company will be held on Thursday, September 21, 2023 at 01:30 PM through Video Conferencing / Other Audio Visual Means. The aforesaid information is also available on the website of the Company i.e. www. sandesh.com28-08-2023