Board Meetings for SANDESH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SANDESH | The Sandesh Limited | 12 Nov 2014 | Results | Inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the Second Quarter and Half Year ended on September 30, 2014. | - |
| SANDESH | The Sandesh Limited | 12 Aug 2014 | Results | inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the First Quarter Ended on June 30, 2014. Further, as per the Company's Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Shares of the Company for the Insiders (as defined in the code) shall remain closed from the July 1, 2014 till the expiry of 24 hours from the date of declaration of the Un-audited Financial Results (Provisional) of the Company for the First Quarter Ended on June 30, 2014. | - |
| SANDESH | The Sandesh Limited | 29 May 2014 | Results/Dividend | Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the Year ended March 31, 2014 and to recommend final dividend, if any, for the financial year 2013-2014.Further the Company has informed that as per the Company's Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Shares of the Company for the Insiders (as defined in the code) shall remain closed from the May 08, 2014 till the expiry of 24 hours from the date of declaration of the Audited Financial Results of the Company for the year ended on March 31, 2014. | - |
| SANDESH | The Sandesh Limited | 13 Feb 2014 | Results | Inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the Third Quarter ended on December 31, 2013.Further the Company has informed that as per the Company's Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Shares of the Company for the Insiders (as defined in the code) shall remain closed from the January 01, 2014 till the expiry of 24 hours from the date of declaration of the Un-audited Financial Results (Provisional) of the Company for the Third Quarter ended on December 31, 2013. | |
| SANDESH | The Sandesh Limited | 01 Nov 2013 | Results | inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the Second Quarter and Half Year ended September 30, 2013. | - |
| SANDESH | The Sandesh Limited | 12 Aug 2013 | Results/Others | Inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2013. | - |
| SANDESH | The Sandesh Limited | 30 May 2013 | Results/Dividend | Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter & Year ended March 31, 2013 and to recommend final dividend, if any, for the financial year 2012-2013. | - |
| SANDESH | The Sandesh Limited | 27 May 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30,2013 Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter & Year ended March 31, 2013 and to recommend final dividend, if any, for the financial year 2012-2013.The Company has now informed the Exchange that the aforsaid meeting has been rescheduled to May 27, 2013. | - |
| SANDESH | The Sandesh Limited | 12 Feb 2013 | Results | Inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the Third Quarter ended on December 31, 2012. | - |
| SANDESH | The Sandesh Limited | 16 Jan 2013 | Buyback | Interalia to consider the proposal for Buyback of Equity Shares of the Company, constitution of buyback committee, appointment of intermediaries and any other agenda with the permission of the Chair. | - |
| SANDESH | The Sandesh Limited | 09 Aug 2012 | Un-audited Financial Results | Inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2012. | - |
| SANDESH | The Sandesh Limited | 24 May 2012 | Results/Dividend | To interalia, consider, approve and take on record the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2012 and to recommend final dividend, if any, for the financial year 2011-2012. | - |
| SANDESH | The Sandesh Limited | 03 Feb 2012 | Un-audited Financial Results | Inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the third quarter ended December 31, 2011. | - |
| SANDESH | The Sandesh Limited | 12 Nov 2011 | Un-audited Financial Results | Inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the half year/second quarter ended September 30, 2011. | - |
| SANDESH | The Sandesh Limited | 11 Aug 2011 | Un-audited Financial Results | Inter alia, to consider, approve and take on record the Un-audited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2011. | - |