Financial Results & Limited Review for June 30, 2013
Sandesh Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
12-08-2013
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Satlon Enterprise Pvt Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199218-06-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sandesh Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199212-06-2013
Fixes Book Closure for Dividend & AGM
Sandesh Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2013 to September 05, 2013 (both days inclusive) for the purpose of Payment of Dividend & 70th Annual General Meeting (AGM) of the Company to be held on September 05, 2013.06-06-2013
Financial Results for March 31, 2013
Sandesh Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.28-05-2013
Board recommends Dividend
Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, have considered and passed the resolution with respect to the recommendation of Dividend @ 40 % (Rs. 4.00 per share) on Paid-up Equity Share Capital of the Company subject to approval of the Members in the ensuing Annual General Meeting of the Company.28-05-2013
Board meeting re-scheduled on May 27, 2013
With reference to earlier announcement dated May 14, 2013 regarding Board to consider Final Dividend, Sandesh Ltd has now informed BSE that the meeting of the Board of Directors of the Company earlier scheduled to be held on May 30, 2013 will now be held on May 27, 2013, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter & year ended on March 31, 2013 and to recommend final dividend, if any for the financial year 2012-2013.21-05-2013
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, 2013, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter & Year ended March 31, 2013 and to recommend final dividend, if any, for the financial year 2012-2013.14-05-2013
Resignation of Director
Sandesh Ltd has informed BSE about the change in the composition of the Board of Directors of the Company due to resignation of Mr. Ravindra Dhariwal, Director of the Company, vide his letter of resignation dated March 14, 2013 received on April 03, 2013.03-04-2013