SANDESH LTD. - 526725 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2023.
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. SANDESH LTD. - 526725 - Board Meeting Intimation for Considering, Approving And Taking On Record Standalone And Consolidated Un-Audited Financial Results And Declaration Of Interim Dividend
SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve standalone and consolidated un-audited financial results and declaration of interim dividend SANDESH LTD. - 526725 - Intimation To Stock Exchange Regarding Sending Of Reminder Letters And Publication Of Notice With Respect To Transfer Of Equity Shares To Investor Education And Protection Fund Authority In F.Y. 2023-24.
We hereby inform you that pursuant to the provisions of Section 124 of the Companies Act, 2013 read with Rules, as amended, the Company has issued individual reminder letters to the shareholders whose dividend has not been paid or claimed for seven consecutive years or more and whose shares are liable to be transferred to IEPF Authority in the Financial Year 2023-24. In regard to this and in compliance with the Rules, the Company has also published notices in the newspapers for drawing the attention of the shareholders. please find enclosed herewith the following: 1. Copy of the reminder letters dated 07.01.2023 sent to the shareholders; 2. Copies of notices published by the Company on 08.01.2023 in the newspapers 'Financial Express' and 'Sandesh' for the attention of the Equity Shareholders with respect to transfer of Equity Shares of the Company to IEPF Authority. The aforesaid newspaper notices are also uploaded on the website of the Company. Kindly take the same on your records. SANDESH LTD. - 526725 - Clarification On Price Movement
With reference to your above referred E-mail on the captioned subject, we would like to submit and clarify that the recent movement or fluctuation in the Company's share price is purely due to the market conditions and apparently and absolutely market driven, which is beyond the control and knowledge of the Company. We also like to submit that the Company has been sharing with the Stock Exchanges all the events, information and announcements that have bearing on the operation or performance of the Company including price sensitive information from time to time as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Regulations', for short) and further, there is no pending information or announcement, to be made as of date, by the Company. We reiterate that, in the event there is any development which requires disclosure under the provisions of Regulation 30 of the Regulations, the Company will make the disclosure in accordance with the regulatory requirements. 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 January 1, 2023 till the expiry of 48 hours after the declaration of the Financial Results for the quarter ended December 31, 2022. SANDESH LTD. - 526725 - Clarification sought from Sandesh Ltd
The Exchange has sought clarification from Sandesh Ltd on December 30, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SANDESH LTD. - 526725 - Compliance As Per Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir / Madam, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure of Related Party Transactions for the half year ended on September 30, 2022. Kindly take the same on record. SANDESH LTD. - 526725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to provisions of Regulation 30 and Regulation 47(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published on November 15, 2022, of the newspapers 'Financial Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper), regarding publishing of the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2022, which were considered, approved and taken on record by the Board of Directors, in their meeting held on November 14, 2022. SANDESH LTD. - 526725 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Appointment Of Internal Auditor
Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Listing Regulations read with Schedule III of the same and SEBI Circular bearing reference no. CIR/CFD/CMD/4/2015 dated 09th September, 2015, we hereby inform that M/s. BDO India Limited Liability Partnership (LLPIN: AAB-7880), has been appointed as the Internal Auditor of the Company with effect from 14th November, 2022. Based on the recommendation of the Audit Committee at its meeting held on 14th November, 2022, the Board of Directors of the Company at its meeting held on 14th November, 2022, have approved the appointment of M/s. BDO India Limited Liability Partnership as Internal Auditors. The disclosure with respect to change in Internal Auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular bearing reference no. CIR/CFD/CMD/4/2015 dated 09th September, 2015, is enclosed herewith. SANDESH LTD. - 526725 - Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022.
Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform and submit that: 1. The Board of Directors of the Company at its meeting held today, have considered, approved and taken on record the Standalone and Consolidated Un-audited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter and Half year ended September 30, 2021. 2. The copy of the said Standalone and Consolidated Un-audited Financial Results for the Quarter and Half year ended September 30, 2021 (along with the Limited Review Report of the Statutory Auditors), which were duly reviewed and recommended by the Audit Committee and thereby approved by the Board of Directors, is enclosed herewith. The above information is also available on the website of the Company www.sandesh.com. The Board meeting commenced at 5:30 p.m. and concluded at 06:40 p.m.