| 10-Feb-2024 | D | Declaration of interim dividend for the Financial Year 2023-24
Pursuant to Regulation 30 and Regulation 42 of the Listing Regulations, we hereby inform and submit that the Board of Directors of the Company has declared an interim dividend @ 50% i.e. Rs. 5/- (Rupees five only) per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2023-24 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Friday, February 23, 2024 (close of business hours), which is the Record Date fixed for the purpose. The Interim dividend will be paid to the equity shareholders of the Company on Thursday, March 07, 2024. | 23-Feb-2024 | |
| 14-Feb-2023 | D | Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform and submit that: a. The Board of Directors of the Company have declared an interim dividend @ 50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2022-23 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Friday, February 24, 2023 (close of business hours), which is the Record Date fixed for the purpose. b. The Interim dividend will be paid to the equity shareholders of the Company on Tuesday, March 7, 2023. Kindly take the same on your records.
| 24-Feb-2023 | |
| 11-Feb-2022 | D | Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform and submit that: a. The Board of Directors of the Company have declared an interim dividend @ 50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2021-22 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Friday, February 25, 2022 (close of business hours), which is the Record Date fixed for the purpose. b. The Interim dividend will be paid to the equity shareholders of the Company on Friday, March 4, 2022. | 24-Feb-2022 | |
| 09-Feb-2021 | D | Dear Sir / Madam,
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 9, 2021, inter alia, has approved following:
Interim Dividend for the Financial Year 2020-2021, the Record and Payment date:
Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform and submit that:
a. The Board of Directors of the Company have declared an interim dividend @ 50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2020-21 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Friday, February 19, 2021 (close of business hours), which is the Record Date fixed for the purpose. | 17-Feb-2021 | |
| 14-Feb-2020 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2020, inter alia, have declared an interim dividend @50% i.e. Rs. 5/- per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2019-20.
The Interim dividend will be paid to the equity shareholders of the Company on March 09, 2020. | 27-Feb-2020 | |
| 13-Feb-2019 | D | Interim Dividend for the Financial Year 2018-2019: Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform and submit that:
a. The Board of Directors of the Company have declared an interim dividend @50% i.e. Rs. 5/- per Equity Share of Rs. 10/- each of the Company for the Financial Year 2018-19 and that the same shall be paid to the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Register of Members of the Company as on Tuesday, February 26, 2019 (close of business hours) which is the Record Date fixed for the purpose.
b. The Interim dividend will be paid to the equity shareholders of the Company on Thursday, March 7, 2019. | 25-Feb-2019 | |
| 12-Feb-2018 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2018, inter alia, have declared an interim dividend of Rs. 5/- per Equity Share of Rs. 10/- each of the Company for the Financial Year 2017-18.
The Interim dividend will be paid to the equity shareholders of the Company on February 28, 2018.
Outcome of the Board Meeting held on May 28, 2018.
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 28, 2018, inter alia, has approved the following:
Interim Dividend being considered as Final Dividend
(As per BSE Announcement dated on 28/05/2018) | 22-Feb-2018 | |
| 16-Mar-2017 | D | The Sandesh Limited has informed the Exchange that the Board of Directors at its meeting held on March 16, 2017 has approved the declaration of Interim Dividend for the Financial Year 2016-17 @ Rs. 5/- (Rupees Five only) per Equity Share of Rs. 10/- each. | 24-Mar-2017 | |
| 09-Mar-2016 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, has approved the declaration of Interim Dividend for the Financial Year 2015-16 @ Rs. 5/- (Rupees Five only) per Equity Share of Rs. 10/- each. | 18-Mar-2016 | |
| 27-May-2015 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has considered and passed the resolution with respect to the recommendation of dividend @40% (Rs. 4.00 per Equity Share of face value of Rs. 10 each) on Paid-up Equity Share capital of the Company for the Financial year 2014-15, subject to approval of the members in the ensuing Annual General Meeting of the Company. | 23-Sep-2015 | |
| 29-May-2014 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a dividend @ Rs. 4/- per equity share of Rs. 10/- each (i.e. 40%) for the financial year 2013-14, subject to the shareholders approval in the Annual General Meeting. | 18-Sep-2014 | |
| 28-May-2013 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, have considered and passed the resolution with respect to the recommendation of Dividend @ 40 % (Rs. 4.00 per share) on Paid-up Equity Share Capital of the Company subject to approval of the Members in the ensuing Annual General Meeting of the Company. | 29-Aug-2013 | |
| 25-May-2012 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, inter alia, have proposed dividend @ Rs. 3.50 per equity share (face value of Rs. 10/-) each for the financial year ended March 31, 2012.
| 23-Aug-2012 | |
| 20-May-2011 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, have considered and passed the resolutions with respect to the declaration of Final Dividend @40% (Rs. 4.00 per share) on paid up equity share capital of the Company subject to approval of the members in ensuing Annual General Meeting of the Company. | 25-Jul-2011 | |
| 21-Apr-2010 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2010, inter alia, has recommended a dividend of 30% i.e. Rs. 3/- per equity share for the year ended March 31, 2010. | 20-May-2010 | |
| 01-May-2009 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2009, inter alia, has recommended Dividend @ 30% i.e. Rs 3.00 per equity shares for the financial year ended March 31, 2009. | 02-Jul-2009 | |
| 19-May-2008 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has recommended dividend @ 30% i.e. Rs 3.00 per equity shares for the financial year ended March 31, 2008. | 25-Aug-2008 | |
| 02-May-2007 | D | Sandesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2007, inter alia, has recommended a dividend of 25%, Rs 2.50/- per equity share for the year ended March 31, 2007. | 07-Sep-2007 | |
| 16-Aug-2006 | D | 20% Dividend | 28-Aug-2006 | |
| 10-Feb-2024 | BC | Intimation of change in Directors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Members of the Company have duly approved the appointment of S | 01-Apr-2024 | |
| 10-Feb-2024 | BC | Intimation of change in Directors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of cessation of Directors under Regulations 30 of t | 31-Mar-2024 | |
| 10-Feb-2024 | BC | Declaration of interim dividend for the Financial Year 2023-24
Pursuant to Regulation 30 and Regulation 42 of the Listing Regulations, we hereby inform and submit that the Board of Directors of th | 31-Mar-2024 | |
| 10-Feb-2024 | BC | Intimation of change in Directors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of Postal Ballot Notice dated February 10, 2024
| 22-Mar-2024 | |
| 10-Feb-2024 | BC | Pursuant to Regulation 30 and Regulation 42 of the Listing Regulations, we hereby inform and submit that the Board of Directors of the Company has declared an interim dividend @ 50% i.e. Rs. 5/- (Ru | 23-Feb-2024 | |