Sandesh Share Price

Sandesh

CMP as on 26-Jul-21 15:55

₹ 947.65
5.90 0.63%

Open

₹ 995.00

Turnover (lac)

₹ 58

Prev. Close

₹ 941.75

Day's Vol (shares)

₹ 6,091

Day's Range (₹)

₹ 940.00
₹ 995.00

CMP as on26-Jul-21 15:28

₹ 942.35
-0.6 -0.06%

Open

₹ 960.00

Turnover (lac)

₹ 3

Prev. Close

₹ 942.95

Day's Vol (shares)

₹ 351

Day's Range

₹ 936.45
₹ 985.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2021 - -
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)
Board Meeting - 30-Jan-2021 - -
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)
Board Meeting - 03-Nov-2020 - -
SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and six months ended September 30, 2020. 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, 2020. 2. The copy of the said Standalone and Consolidated Un-audited Financial Results for the Quarter and Half year ended September 30, 2020 (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 (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 31-Aug-2020 - -
SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the provisions of the Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we hereby inform you that a meeting of the Board of Directors of THE SANDESH LIMITED is scheduled to be held on Tuesday, September 15, 2020 at 05:30 P.M., at Registered Office of the Company to inter alia consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2020. In terms of Regulation 46 and Regulation 47 of LODR, the notice of the said Board Meeting is being uploaded on the website of the Company and will also be published in the newspapers tomorrow i.e. September 1, 2020 respectively. Outcome of Board Meeting Pursuant to Regulation 30 of the SEBI LODR, we hereby inform that the Board of Directors based on the recommendation of Nomination and Remuneration Committee, has appointed Dr. Gauri Surendra Trivedi (DIN: 06502788) as an Additional and an Independent Director and Mr. Sanjay Kumar Tandon (DIN: 00055918) as an Additional and a Whole Time Director, with effect from September 15, 2020, for a tenure of 5 years, subject to approval of Members at the ensuing Annual General Meeting. Mr. Yogesh Jani (DIN: 06495782), Whole Time Director has resigned from the Board of Directors of the Company with effect from September 15, 2020. The Board places on record its appreciation and gratitude for the invaluable contributions made by Mr. Yogesh Jani during his tenure as a member of the Board of Directors. Pursuant to Part A of Schedule III under Regulation 30(2) of SEBI LODR, it is hereby informed that the Board of Directors of the Company has approved the merger of Sandesh Digital Private Limited (Companys Wholly Owned Subsidiary) with the Company. The disclosures required under Regulation 30 of the SEBI LODR read with Schedule III and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith. (As per BSE Announcement Dated on 15/9/2020)
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