AGM Date: 30 Sep 2022
AGM 30/09/2022
This is to inform you that for the 79th AGM of THE SANDESH LIMITED to be held on Friday, 30th day of September, 2022 the Company has fixed Saturday, 17th day of September, 2022 as the Record date.
(As Per BSE Announcement Dated on 06.09.2022)
Apropos the captioned subject and in compliance with the 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 79th Annual General Meeting (AGM) of the Company (Annexure - A), held on Friday, September 30, 2022 at 02:00 p.m. (IST), through Video Conferencing / Other Audio Visual Means.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 21 Sep 2023
Pursuant to the Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, as amended, we enclose herewith a copy of the newspaper advertisements published in 'Financial Express', English Newspaper and 'Sandesh', Gujarati Newspaper, on August 28, 2023, intimating that 80th Annual General Meeting of the Company will be held on Thursday, September 21, 2023 at 01:30 PM through Video Conferencing / Other Audio Visual Means. The aforesaid information is also available on the website of the Company i.e. www. sandesh.com
Apropos the captioned subject and in compliance with the Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended (''Listing Regulations''), please find enclosed herewith the proceedings of the 80th Annual General Meeting ('AGM') of the Company (Annexure-A), held on Thursday, September 21, 2023 at 01:30 PM, through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company. The results of remote e-voting and e-voting during the AGM shall be intimated separately to the Stock Exchange. We request to take on your record the above.
The members of the Company have, at the Annual General Meeting held on September 21, 2023, approved the appointment of M/s. Manubhai & Shah LLP, Chartered Accountants, (Firm Registration No. 106041W LLPIN: AAG - 0878) as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 80th Annual General Meeting till the conclusion of 85th Annual General Meeting of the Company. We request you to take on your record.
(As Per BSE Announcement dated on 21.09.2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024
We are submitting herewith the proceedings of the 81st Annual General Meeting of the Company which was held on September 27, 2024 at 12:30 P.M.
(As Per BSE Announcement Dated on: 27/09/2024)
We are submitting herewith voting results and scrutinizers report for the 81st Annual General Meeting of the Company.
(As Per BSE Announcement dated on 28.09.2024)