SANDESH LTD. - 526725 - Board Meeting Intimation for Approving And Taking On Record Audited Financial Statements For The Year Ended March 31, 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 26/05/2023 ,inter alia, to consider and approve Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2023. SANDESH LTD. - 526725 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySANDESH LTD. 2CIN NO.L22121GJ1943PLC000183 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dhaval Pandya Designation: Company Secretary and Compliance Officer EmailId: cs@sandesh.com Name of the Chief Financial Officer: Sanjay Kumar Tandon Designation: CFO and Whole Time Director EmailId: cs@sandesh.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SANDESH LTD. - 526725 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
Apropos the captioned subject, please find enclosed herewith the copy of the Certificate issued by M/s. Jignesh A. Maniar & Associates, Practicing Company Secretaries, Ahmedabad, for the year ended on March 31, 2023. SANDESH LTD. - 526725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate for the Quarter ended March 31, 2023 received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company. SANDESH LTD. - 526725 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the Compliance Certificate pursuant to the provisions of Regulation 7(3) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023, duly signed by the Compliance Officer of the Company and by the authorized representative of M/s. MCS Share Transfer Agent Limited, the Registrar & Share Transfer Agent of the Company. SANDESH LTD. - 526725 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 April 1, 2023 till the expiry of 48 hours after the declaration of the Financial Results for the quarter and financial year ended March 31, 2023. We shall inform you in due course, the date of the Board Meeting at which the aforesaid Financial Results for the quarter and financial year ended March 31, 2023 will be considered, approved and taken on record. Kindly take the same on your record. SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 42 and 47(3) read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in "Financial Express" (English Newspaper) and "Sandesh" (Gujarati Newspaper) both dated February 15, 2023 regarding: 1. the record date for determining the entitlement of members to receive the Interim Dividend for the Financial Year 2022-23 and the payment date for the same; and 2. the extracts of the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022, which were considered, approved and taken on record by the Board of Directors, in their meeting held on February 14, 2023. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid details are also uploaded on the website of the Company (www.sandesh.com). Kindly take the same on your records. SANDESH LTD. - 526725 - Interim Dividend For The Financial Year 2022-23, The Record And Payment Date
Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform and submit that: a. The Board of Directors of the Company have declared an interim dividend @ 50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2022-23 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Friday, February 24, 2023 (close of business hours), which is the Record Date fixed for the purpose. b. The Interim dividend will be paid to the equity shareholders of the Company on Tuesday, March 7, 2023. Kindly take the same on your records. SANDESH LTD. - 526725 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform and submit that: a. The Board of Directors of the Company have declared an interim dividend @ 50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2022-23 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Friday, February 24, 2023 (close of business hours), which is the Record Date fixed for the purpose. b. The Interim dividend will be paid to the equity shareholders of the Company on Tuesday, March 7, 2023. Kindly take the same on your records. SANDESH LTD. - 526725 - Results - Financial Results For The Quarter And Nine Months Ended On 31St December, 2022.
Outcome Of The Board Meeting Held On February 14, 2023 for considering Financial Result for the quarter and Nine months ended on 31st December, 2022 and declaration of dividend.