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Sandesh Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526725 | NSE Symbol : SANDESH | ISIN : INE583B01015 | Industry : Media - Print/Television/Radio |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Aug-2024 13-Aug-2024 Quarterly Results SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024. In terms of Regulation 46 of the LODR the notice of the said Board Meeting is being uploaded on the website of the Company.
23-May-2024 29-May-2024 Accounts SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2024. Outcome of Board Meeting held on today i.e. May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024)
30-Jan-2024 10-Feb-2024 Quarterly Results SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve (1) Standalone and Consolidated Unaudited Financial Results of the Company and (2) declaration of interim dividend on the equity shares of Rs. 10 each to the equity shareholders of the Company Declaration of interim dividend for the Financial Year 2023-24 Pursuant to Regulation 30 and Regulation 42 of the Listing Regulations, we hereby inform and submit that the Board of Directors of the Company has declared an interim dividend @ 50% i.e. Rs. 5/- (Rupees five only) per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2023-24 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 23, 2024 (close of business hours), which is the Record Date fixed for the purpose. The Interim dividend will be paid to the equity shareholders of the Company on Thursday, March 07, 2024. Intimation of change in Directors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10/02/2024)
30-Oct-2023 08-Nov-2023 Quarterly Results SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended September 30 2023 This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. November 08, 2023, inter alia, has approved (1) Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 (2) Appointment of Company Secretary and Compliance Officer (3) Authority to determine materiality of an event or information and disclosure to Stock Exchanges. Pursuant to the Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015 we hereby inform and submit Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 (As per BSE Announcement Dated on 08/11/2023)
03-Aug-2023 12-Aug-2023 Quarterly Results 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. 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. (As per BSE Announcement Dated on 12/08/2023)
16-May-2023 26-May-2023 Accounts 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. 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. 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. 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. 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. (As per BSE Announcement Dated on 26/05/2023)
07-Feb-2023 14-Feb-2023 Quarterly Results 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. 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. 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. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve and take on record the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30 2022. Pursuant to the provisions of Regulation 30 and Regulation 33 of the Listing Regulations, as amended, we hereby inform and submit that: 1. The Board of Directors of the Company at its meeting held today i.e. November 14, 2022, have considered, approved and taken on record the Standalone and Consolidated Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter and Half Year ended September 30, 2022. 2. The copy of the said Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30, 2022 (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 08:20 p.m. 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. 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. (As Per BSE Announcement Dated on 14/11/2022) 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. (As per BSE Announcement Dated on 15/11/2022)
04-Aug-2022 11-Aug-2022 Quarterly Results SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve and take on record the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Three Months ended on June 30 2022. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR'), we hereby inform and submit that: a. The Board of Directors of the Company, has 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 ended June 30, 2022; b. The copy of the said Standalone and Consolidated Un-audited Financial Results for the Quarter ended June 30, 2022 (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 (Annexure). The above information is also available on the website of the Company www.sandesh.com. Kindly take the same on your records. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 11, 2022, inter alia, has considered, approved and taken on record the Standalone and Consolidated Un-audited Financial Results for the Quarter and Three Months ended on 30th June, 2022. (As Per BSE Announcement Dated 11.08.2022)
18-May-2022 25-May-2022 Accounts SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve and take on record the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2022. Outcome of the Board meeting held on May 25, 2022 (As Per BSE Announcement Dated on 25.05.2022)
03-Feb-2022 11-Feb-2022 Quarterly Results SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve a. and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31 2021; and b. declaration of Interim Dividend to the equity shareholders for the Financial Year 2021-22. 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 2021-22 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 25, 2022 (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 Friday, March 4, 2022. Outcome of the Board Meeting held on February 11, 2022 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: a. The Board of Directors of the Company, has 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 Nine Months ended on December 31, 2021. b. The copy of the said Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended December 31, 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. 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 2021-22 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 25, 2022 (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 Friday, March 4, 2022. (As Per BSE Announcement Dated on 11.02.2022)
21-Oct-2021 30-Oct-2021 Quarterly Results Quarterly Results 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. (As Per BSE Announcement Dated on 30/10/2021)
03-Aug-2021 13-Aug-2021 Quarterly Results SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve The Standalone And Consolidated Un-audited Financial Results Of The Company For The Quarter Ended June 30, 2021. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR'), we hereby inform and submit that: a. The Board of Directors of the Company, has 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 ended June 30, 2021; b. The copy of the said Standalone and Consolidated Un-audited Financial Results for the Quarter ended June 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 (Annexure). (As per BSE Announcement Dated on 13/8/2021) Pursuant to Regulation 30 and 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 August 14, 2021, 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 ended on June 30, 2021, which were considered, approved and taken on record by the Board of Directors, in their meeting held on August 13, 2021. Further, in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.sandesh.com). (As Per BSE Announcement Dated 14.08.2021)
18-Jun-2021 29-Jun-2021 Accounts SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2021. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. June 29, 2021, inter alia, has approved the following: I. Audited Financial Results: II. Interim Dividend considered as Final Dividend: III. Re-appointment of Shri Falgunbhai C. Patel (DIN: 00050174) as Chairman and Managing Director: We shall inform you in due course the date on which the Company will hold Annual General Meeting for the financial year ended March 31, 2021. The Board Meeting commenced at 05:30 p.m. and concluded at 6:10 p.m. Kindly take the same on your records. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. June 29, 2021, inter alia, has considered, approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2021. (AS Per BSE Announcement Dated on 29.06.2021)
30-Jan-2021 09-Feb-2021 Quarterly Results SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve (i) Un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended on December 31, 2020 and (ii) To consider declaration of Interim Dividend for the FY 2020-21 Outcome of Board Meeting dated February 9, 2021 Financial results for the quarter and nine months ended December 31, 2021 Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 9, 2021, inter alia, has approved following: Interim Dividend for the Financial Year 2020-2021, 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 2020-21 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 19, 2021 (close of business hours), which is the Record Date fixed for the purpose. The Board of Directors has in its meeting dated February 9, 2021 approved the following: 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 2020-21 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 19, 2021 (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 Monday, March 1, 2021. (As Per BSE Announcement Dated 09.02.2021)
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