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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 Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 published in 'Financial Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper) on May 27, 2023. Kindly take the same on your records.
27-05-2023
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SANDESH LTD. - 526725 - Corrigendum To The Standalone Cash Flow For The Financial Year Ended March 31, 2023, Submitted On May 26, 2023

 This is in reference to our letter dated May 26, 2023 enclosing the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. Post submission of the results to the Exchanges, it has come to our notice that, inadvertently, due to non-printing of decimals in the figures, a rounding-off error has occurred in the Standalone Cash Flow for the financial year ended March 31, 2023. In this regard, we hereby submit corrigendum for the same. Please take the same on your record.
27-05-2023
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SANDESH LTD. - 526725 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2023
26-05-2023
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SANDESH LTD. - 526725 - Change In Authority To Determine Materiality Of An Event Or Information And Disclosure To Stock Exchanges

 In terms of Regulation 30(5) and other applicable provisions of the Listing Regulations, in view of the change in the Company Secretary and Compliance Officer, as mentioned hereinabove, the Board of Directors of the Company has appointed the following Key Managerial Personnel as the authorized officers of the Company to determine materiality of an event or information and for making disclosures thereof. Kindly take the same on your records.
26-05-2023
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SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In terms of regulation 30 of the Listing Regulations, we further inform you that, pursuant to the provisions of Sections 139 and 142 of the Companies Act, 2013 and other applicable provisions, and the Rules made thereunder, the Board of Directors has appointed M/s. Manubhai & Shah LLP (LLPIN: AAG-0878), Chartered Accountants, (Firm Registration No. 106041W / W100136), as the statutory auditors of the Company in place of the retiring statutory auditors i.e. M/s. S G D G & Associates LLP (Firm Registration No.: W100188 / LLPIN: AAI-3248), subject to the approval of the Shareholders of the Company at its ensuing Annual General Meeting, who shall hold the office of the Statutory Auditors from the conclusion of 80th Annual General Meeting till the conclusion of 85th Annual General Meeting. Kindly take the same on your records.
26-05-2023
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SANDESH LTD. - 526725 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors of the Company at their meeting held on May 26, 2023, have approved the appointment of Mr. Vinay Kumar Mishra (ICSI Membership No.: F-11464) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of Listing Regulations with effect from May 27, 2023. Kindly take the same on your records.
26-05-2023
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SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the Listing Regulations, read with Part A of Schedule III of the said Regulations, we hereby inform you that Mr. Dhaval Pandya 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 May 26, 2023 due to his pre-occupation in other assignments. Kindly take the same on your records.
26-05-2023
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SANDESH LTD. - 526725 - Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 26, 2023, inter alia, has considered, approved and taken on record the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023.
26-05-2023
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SANDESH LTD. - 526725 - Board Meeting Outcome for Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023.

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 26, 2023, inter alia, has considered, approved and taken on record the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023.
26-05-2023
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Annual report for Sandesh Ltd. for FY-2023
26-05-2023
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