The Sandesh Limited
Copy of Newspaper Publication
The Sandesh Limited has informed the Exchange about the copy of the newspaper publication for the Notice of the 83rd Annual General Meeting and Information on E-voting.
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total announcements
SANDESH.NS · 15 min delayed
The Sandesh Limited
The Sandesh Limited has informed the Exchange about the copy of the newspaper publication for the Notice of the 83rd Annual General Meeting and Information on E-voting.
The Sandesh Limited
The Sandesh Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2026. The meeting will be held through Video Conferencing or Other Audio-Visual Means to transact the following businesses: receiving, considering, and adopting the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Statutory Auditors thereon.
The Sandesh Limited
The Sandesh Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2026. The meeting will consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Statutory Auditors.
The Sandesh Limited
The Sandesh Limited has informed the Exchange about a copy of a newspaper publication regarding the 83rd Annual General Meeting of the Company to be held on September 15, 2026, through video conferencing.
The Sandesh Limited
The Sandesh Limited has published its unaudited financial results for the quarter ended June 30, 2025, in newspapers and on its website, as per SEBI listing regulations.
The Sandesh Limited
The Sandesh Limited has informed the Exchange about Amalgamation/Merger, standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, fixation of record date for final dividend for the financial year 2025-26, and continuation of appointment of Smt. Pannaben F. Patel as Non-Executive Director.
The Sandesh Limited
The Sandesh Limited has informed the Exchange about change in Management, continuation of appointment of Smt. Pannaben F. Patel as Non-Executive Director, and approval of Scheme of Amalgamation with Sandesh Digital Private Limited.
The Sandesh Limited
The Sandesh Limited has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the fixation of a record date for a final dividend for the financial year 2025-26. The company has also approved the continuation of a non-executive director and the scheme of amalgamation with its wholly-owned subsidiary.
The Sandesh Limited
The Sandesh Limited has informed the Exchange that Record date for the purpose of Dividend is 14-Aug-2026. The Board of Directors has fixed Friday, August 14, 2026 as the Record Date to determine eligibility of shareholders to receive the Final Dividend.
The Sandesh Limited
The Sandesh Limited has submitted its financial results for the quarter ended June 30, 2026, and announced a final dividend of Rs. 5.00 per equity share for the financial year 2025-26. The board also approved the continuation of Smt. Pannaben F. Patel as a non-executive director, and considered a scheme of amalgamation between Sandesh Digital Private Limited and The Sandesh Limited.
The Sandesh Limited
The Sandesh Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming securities received for dematerialisation and listing on stock exchanges.
The Sandesh Limited
The Sandesh Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will be closed from July 01, 2026 till the expiry of 48 hours after the Financial Results of the Company for the Quarter ended June 30, 2026 become generally available.
The Sandesh Limited
The Sandesh Limited has announced to the NSE the resignation of a Director, Key Managerial Personnel (KMP), or Senior Management Personnel (SMP). The brief announcement did not specify the individual who resigned, their specific role, or the reasons behind their departure. While personnel changes are part of routine corporate governance, the absence of further details limits investors' ability to assess any potential impact or significance of this development.
The Sandesh Limited
The Sandesh Limited announced a change in its Senior Management Personnel. Ms. Sripradha More, who served as Senior Manager – HR, has resigned from her position. Her resignation became effective from June 20, 2026. This is a routine personnel change within the company's senior management structure. For investors, this administrative change is unlikely to have a significant material impact on the company's operations or financial performance.