Board Meetings for SANDESH

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SANDESHThe Sandesh Limited19 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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SANDESHThe Sandesh Limited27 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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SANDESHThe Sandesh Limited30 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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SANDESHThe Sandesh Limited30 Apr 2007Audited Financial Results/Dividend/OthersTo take on record the Audited Financial Results for the financial year ended March 31, 2007. The said Board Meeting shall inter-alia, consider the approval of Annual Accounts and recommendation of dividend, if any, for the financial year ended March 31, 2007.
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SANDESHThe Sandesh Limited20 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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SANDESHThe Sandesh Limited30 Sept 2006Issue of shares/OthersInter-alia, to consider and approve: i) Entering into a business cooperation agreement to create synergies for the Company's business. ii) Issue of further equity shares of the Company by way of preferential allotment subject to approval of shareholders in general meeting and subject further to execution of appropriate agreements; iii) Convening an extra-ordinary general meeting of the members of the Company for approving the proposed preferential allotment of equity shares as stated above; iv) Convening an extra-ordinary general meeting of the members of the Company for the amendments in the Articles of Association of the Company.
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SANDESHThe Sandesh Limited28 Jul 2006Unaudited Financial Results/Dividend/OthersInteralia, to consider/approve/take on record as follows; 1) Audited Financial Results for the financial year ended March 31,2006. 2) Annual Accounts and Recommendation of dividend, if any, for the financial year ended March 31,2006. 3) Unaudited Financial Results (Provisional) for the 1st quarter ended June 30,2006.
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SANDESHThe Sandesh Limited27 Apr 2006Unaudited Financial Results for the Qtr ended Mar 31, 2006-
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SANDESHThe Sandesh Limited25 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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SANDESHThe Sandesh Limited28 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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SANDESHThe Sandesh Limited15 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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SANDESHThe Sandesh Limited27 May 2005Audited Financial Results/Dividend/OthersTo take on record the Audited Financial Results for the financial year ended March 31, 2005 & also to consider the approval of Annual Accounts and recommendation of dividend, if any, for the financial year ended March 31, 2005.
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SANDESHThe Sandesh Limited28 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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SANDESHThe Sandesh Limited28 Oct 2004Unaudited Financial Results for the qtr ended Sept. 30, 2004-
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Showing page 7 of 7 (104 total items)