SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received request for issue of Duplicate Share Certificate on account of loss of original share certificate. We request you to kindly take above information on your records. SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 30 and Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publication of the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2023 published in "Financial Express" (English Newspaper) and "Sandesh" (Gujarati Newspaper) on August 13, 2013. Kindly take the same on your records. SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the Listing Regulations, read with Para A of Schedule III of the said Regulations, we hereby inform that Mr. Vinay Kumar Mishra has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from closure of business hours of August 19, 2023, due to his personal reasons. SANDESH LTD. - 526725 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2023
This is to inform you that Board of Directors of the Company at its meeting held today i.e. August 12, 2023, inter alia, has considered, approved and taken on record standalone and consolidated Unaudited Financial Results for the Quarter ended on June 30, 2023 SANDESH LTD. - 526725 - Board Meeting Outcome for Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2023.
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 12, 2023, inter alia, has considered, approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2023. SANDESH LTD. - 526725 - Board Meeting Intimation for Approving And Taking On Record Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2023 And To Transact Other Businesses.
SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30, 2023. SANDESH LTD. - 526725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate / issue of duplicate share certificate SANDESH LTD. - 526725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate for the Quarter ended June 30, 2023 received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company. SANDESH LTD. - 526725 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2016, 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 July 1, 2023 till the expiry of 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2023. We shall inform you in due course, the date of Board Meeting at which the aforesaid Financial Results for the quarter ended June 30, 2023 will be considered, approved and taken on record. Kindly take the same on your record. SANDESH LTD. - 526725 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended on March 31, 2023, issued by M/s. Jignesh A. Maniar & Associates, Company Secretaries, Ahmedabad.