Sandesh - Outcome of AGM
Sandesh Ltd has informed BSE that the members at the 66th Annual General Meeting (AGM) of the Company held on August 07, 2009, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date, together with the report of the Directors and Auditors Report thereon.... Sandesh - Updates on Buy Back Offer
Sandesh Ltd has informed BSE about the following:Karvy Investor Services Ltd ("Manager to the BuyBack") on behalf of Sandesh Ltd ("Target Company") has issued this Corrigendum to Public Announcement for buy back to the equity Shareholders / Beneficial Owners of the Equity Shares of the Target Company, which is in continuation of and should be read in conjunction with the Public Announcement dated April 04, 2009 ("PA") and, issued in connection... Sandesh - Buy Back Offer
Karvy Investor Services Ltd ("Manager to the BuyBack") on behalf of Sandesh Ltd ("Target Company") has issued this Public Announcement for Buy Back to the Equity Shareholders / Beneficial Owners of the Equity Shares of the Target Company, pursuant to the provisions of Regulation 8(1) read with 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 for the time being in force including any statutory modifications... Sandesh - Financial Results for Jun 30, 2009
Sandesh Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. Sandesh 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 July 04, 2009 to July 09, 2009 (both days inclusive) for the purpose of payment of dividend & 66th Annual General Meeting (AGM) of the Company to be held on August 07, 2009. Sandesh - Audited Financial Results for Mar 31, 2009
Sandesh Ltd has informed BSE about the Audited financial results for the Quarter & Year ended March 31, 2009. Sandesh - Statement of Appropriations
Sandesh Ltd has submitted to BSE a copy of the Statement of Appropriations as per Clause-20 of the Listing Agreement. Sandesh Board recommends Dividend
Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2009, inter alia, has recommended Dividend @ 30% i.e. Rs 3.00 per equity shares for the financial year ended March 31, 2009. Sandesh Board to consider Dividend
Sandesh Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2009, inter alia, to take on record the Audited Financial Results for the financial year ended March 31, 2009. The said Board Meeting shall consider the approval of Annual Accounts and Recommendation of dividend, if any, for the financial year ended March 31, 2009. Sandesh - FY 09 results by Jun 30, 2009
Sandesh Ltd has informed BSE that in respect of results for the last quarter of the financial year ended March 31, 2009, the Company will publish Audited Financial Results in lieu of Un-audited Financial Results (Provisional) for the said quarter with in a period of three months the end of the last quarter of the financial year i.e. by June 30, 2009.