Sandesh Ltd

  • BSE Code : 526725
  • NSE Symbol : SANDESH
  • ISIN : INE583B01015
  • Industry :ENTERTAINMENT / ELECTRONIC MEDIA SOFTWARE

up-arrow 870.55 48.75(5.93%)

Open Price ()

845.00

Prev. Close ()

821.80

Volume (No’s)

393

Market Cap ()

622.10

Low Price ()

842.05

High Price ()

887.00

 

Book Closure

From Date To Date Announcement
05-Feb-2026 NA Quarterly Results Sandesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve and take on record the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2025. Outcome of the Board Meeting held on February 05, 2026. (As per BSE announcement dated on : 05.02.2026)
12-Nov-2025 NA Sandesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve and take on record the standalone and consolidated unaudited financial results of the Company for the Quarter and Half Year ended September 30 2025. Pursuant to the Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform and submit that the Board of Directors of the Company, at its meeting held today, i.e., November 12, 2025, has, inter alia, approved and taken on record the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2025 ('Financial Results'), which were duly reviewed and recommended by the Audit Committee at its meeting held today. (As Per BSE Announcement Dated on 12.11.2025)
25-Sep-2025 NA AGM 25/09/2025 Proceedings of the 82nd Annual General Meeting of the Company Appointment of M/s. M. C. Gupta & Co., Practicing Company Secretary, as the Secretarial Auditor of the Company for the first term of five consecutive years. Resolutions passed at the 82nd Annual General Meeting of The Sandesh Limited The Final Dividend will be paid on Friday, October 10, 2025, to those equity shareholders of the Company, who are shareholders as on the record date, i.e. August 22, 2025. Resolutions passed at the 82nd Annual General Meeting (As Per BSE Announcement Dated on:25.09.2025) Details of Voting Results of the 82nd AGM of the Company (As Per BSE Announcement Dated on:26.09.2025)
25-Sep-2025 NA Intimation of change in Directors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
15-Sep-2025 NA Intimation of Change of Directors Intimation for Change in Director. (As per BSE Announcement Dated on 28/09/2024)

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