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Bigul

Updates on Buy back Offer

 With respect to the Proposed buyback of 960,000 equity shares of Rs. 10 each for cash at a price of Rs. 302/- aggregating upto Rs. 2899.20 Lacs (Rupees Twenty Eight Crores Ninety Nine Lacs Twenty Thousand only) pursuant to regulation 5(1) and 8(1) of extant SEBI (Buyback of Securities) Regulations, 1998, (including its amendments), ("SEBI Regulations") through tender offer route, ("Buyback Offer") by The Sandesh Ltd, (Target Company"), please find below the Schedule of activities:...
25-02-2013
Bigul

Outcome of Buyback Committee Meeting

 Sandesh Ltd has informed BSE that the Buyback Committee of the Board of Directors of the Company (the 'Committee) at its meetings held on January 16, 2013 and February 18, 2013:- Fixed the Buyback Entitlement Ratio for Small Shareholders as 2 Equity Shares out of every 5 fully paid-up Equity Shares held by such Small Shareholder as on the Record Date....
21-02-2013
Bigul

Schedule of activities for proposed buyback of Equity Shares

 Sandesh Ltd has informed BSE about schedule of activities for proposed buyback of Equity Shares.
21-02-2013
Bigul

Limited Review for Dec 31, 2012

 Sandesh Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012.
20-02-2013
Bigul

Appointment of Additional Director

 Sandesh Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 12, 2013 has appointed Shri Yogesh Chandulal Jani as an Additional Director of the Company with effect from February 12, 2013.
15-02-2013
Bigul

Financial Results & Limited Review for Dec 31, 2012

 Sandesh Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.
13-02-2013
Bigul

Fixes Record Date for Buy-Back of Shares

 Sandesh Ltd has informed BSE regarding with respect to Offer for Buyback of up to 9,60,000 Fully Paid Up Equity Shares of Face value Rs.10/- each at a price of Rs. 302/- per fully paid up equity shares for cash by The Sandesh Ltd (the 'Company') through tender offer process (the 'Buyback'), the Company further wish to inform that the Buyback Committee in its meeting held on January 16, 2013 has fixed the Record Date on February 01, 2013 for the purpose...
19-01-2013
Bigul

Buy back Offer

 Sandesh Ltd has informed BSE about the Following:Saffron Capital Advisors Pvt Ltd ("Manager to the Buy back Offer") on behalf of Sandesh Ltd ("Target Company") has informed this Public Announcement to the Equity shareholders / beneficial owners of Equity Shares of the Target Company for buy back of up to 9,60,000 fully paid up equity shares of face value of Rs. 10 each at a price of Rs. 302 per fully paid up equity share on a proportionate...
18-01-2013
Bigul

Board approves Buy-back of Equity Shares

 Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2013, inter alia, have :1. Considered and unanimously approved the proposal of Buy-back through 'Tender Offer' route upto 9,60,000 fully paid up Equity Shares of Rs. 10/- each from the shareholders of the Company as on a record date (to be decided later) at a price of Rs. 302/- per equity share, payable in cash, upto an aggregate amount...
16-01-2013
Bigul

Board to consider Buyback of Equity Shares

 Sandesh Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 16, 2013, inter alia, to consider the proposal for Buyback of Equity Shares of the Company, constitution of buyback committee, appointment of intermediaries and any other agenda with the permission of the Chair.
11-01-2013
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