Sandesh Share Price

Sandesh

CMP as on 22-Sep-21 10:13

₹ 779.95
7.25 0.94%

Open

₹ 808.00

Turnover (lac)

₹ 2

Prev. Close

₹ 772.70

Day's Vol (shares)

₹ 236

Day's Range (₹)

₹ 779.95
₹ 808.00

CMP as on22-Sep-21 10:11

₹ 786.40
15.3 1.98%

Open

₹ 786.50

Turnover (lac)

₹ 3

Prev. Close

₹ 771.10

Day's Vol (shares)

₹ 7

Day's Range

₹ 786.40
₹ 786.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 07-Dec-2020 - -
Dear Sir/Madam, This is to inform you that the 77th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th day of December, 2020 at 02:00 P.M. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the businesses as set forth in the Notice convening the AGM. The Annual Report alongwith the Notice convening 77th AGM is also available on the website of the Company i.e. www.sandesh.com. Pursuant to Regulation 42 of SEBI Listing Regulations and Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book of the Company will remain closed from Friday, December 18, 2020 to Wednesday, December 30, 2020 (both days inclusive) for the purpose of AGM. Dear Sir / Madam, Apropos the captioned subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), please find enclosed herewith the proceedings of the 77th Annual General Meeting (AGM) of the Company (Annexure - A), held on Wednesday, December 30, 2020 at 02:00 p.m. (IST), through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company www.sandesh.com. The results of remote e-voting and e-voting during the AGM shall be intimated separately to the Stock exchanges. We request to take on your record the above. (As Per BSE Announcement dated on 30.12.2020) Following directors were appointed / reappointed at the 77th Annual General Meeting of the Company held on Wednesday, December 30, 2020: 1. Mrs. Pannaben F. Patel (DIN: 00050222), who was liable to retire by rotation and being eligible offered herself for reappointment, was duly re-appointed. 2. Mr. Sanjay Kumar Tandon (DIN: 00055918) was appointed as Whole Time Director for a period of 5 years with effect from September 15, 2020, liable to retire by rotation. 3. Dr. Gauri Surendra Trivedi (DIN: 06502788) was appointed as an Independent Director for a period of 5 years with effect from September 15, 2020. The above information is also available on the website of the Company www.sandesh.com. We request to take on your record the above. Dear Sir / Madam, Apropos the captioned subject, please find enclosed herewith the voting results along with the Scrutinizers Report on the resolutions passed at the 77th Annual General Meeting (AGM) of the Company, held on Wednesday, December 30, 2020 at 02:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Voting Results are also posted on the website of the Company (www.sandesh.com) and National Securities Depository Limited (NSDL) (www.evoting.nsdl.com). We request to take on your record the above. (As Per BSe announcement dated 31.12.2020)
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