Sandesh - Change in Directorate
Sandesh Ltd has informed BSE about the change in the Directorships of the Company due to appointment / resignation of Directors as follows:1. The Board of Directors in its meeting held on July 30, 2007 had appointed Shri. Ravindra Dhariwal, S/o Late Shri. Rikhab Chand Dhariwal as an Additional Director of the Company.2. The Board also accepted the Resignation from Smt. Pannaben F Patel, a Director of the Company. Sandesh fixes Book Closure
Sandesh Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2007 to September 20, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company to be held on September 20, 2007. Sandesh Board recommends dividend
Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2007, inter alia, has recommended a dividend of 25%, Rs 2.50/- per equity share for the year ended March 31, 2007.