Annual report for Sandesh Ltd. for FY-2012
25-05-2012
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 24, 2012, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2012, and to recommend final dividend, if any, for the financial year 2011-2012.Publish Audited Results
Sandesh Ltd has informed BSE that the Company shall submit audited Financial Results for the entire Financial Year 2011-2012, within sixty days of the end of the Financial Year. The Company shall also submit the Audited Financial Results in respect of the last quarter along with the results for the entire Financial Year 2011-2012, with a note that the figures of last quarter ended March 31, 2012 are the balancing figures between audited figures in...Cancellation of Forfeited '8800' Equity Shares
Sandesh Ltd has informed BSE that :"The Company had earlier forfeited 8800 (Eight Thousand Eight Hundred) Equity Shares of Rs. 10/- (Rupees Ten Only) each, for non-payment of the Call Money of Rs. 5/- (Rupees Five Only) per Equity Share.Pursuant to the provisions of the Article 27A of the Articles of Association of the Company, the Board of Directors of the Company in its meeting held on February 03, 2012 had decided to cancel the...Financial Results & Limited Review for Dec 31, 2011
Sandesh Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.Updates on Financial Results for Sep 30, 2011
Sandesh Ltd has submitted to BSE a Corrected copy of the Financial Results for the period ended September 30, 2011.Financial Results for Sep 30, 2011
Sandesh Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.Financial Results for June 30, 2011
Sandesh Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.Outcome of AGM
Sandesh Ltd has informed BSE that the members at the 68th Annual General Meeting (AGM) of the Company held on August 05, 2011, inter alia, have approved the following;1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011, and the Profit & Loss Account for the year ended on that date, Auditors' Report thereon and a report of Board of Directors along with Corporate Governance Report, the Management Discussion & Analysis Report....