| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Sandesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve and take on record the standalone and consolidated unaudited financial results of the Company for the Quarter and Half Year ended September 30 2025. Pursuant to the Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform and submit that the Board of Directors of the Company, at its meeting held today, i.e., November 12, 2025, has, inter alia, approved and taken on record the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2025 (Financial Results), which were duly reviewed and recommended by the Audit Committee at its meeting held today. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Sandesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2025; and Fixing of Record Date for the purpose of Final Dividend for the Financial Year 2024-25. Outcome of Board Meeting held on August 05, 2025 Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Sandesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 along with the Reports of the Auditors thereon and to recommend a final dividend on the Equity Shares having a face value of Rs. 10 each of the Company for the Financial Year ended March 31 2025 for the approval of the Shareholders at the ensuing Annual General Meeting of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve (1) Standalone and Consolidated Unaudited Financial Statements for the quarter ended December 31 2024 and (2) declaration of interim dividend on the equity shares of face value of Rs. 10/- each to the equity shareholders of the Company Outcome of the Board Meeting held on February 13, 2025 (As Per BSE Announcement dated on 13.02.2025) | ||
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