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| Exchange Received Time 10/03/2017 19:10:07 Exchange Disseminated Time 10/03/2017 19:10:11 Time Taken 00:00:04 | | Pursuant to the provisions of the Regulation 29(1)(e) and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), this is to intimate that a meeting of the Board of Directors of 'THE SANDESH LIMITED' will be held on Thursday, the March 16, 2017 at 11:00 A.M., at Registered Office of the Company, to, inter alia, consider declaration of an interim dividend during the Financial Year 2016-17. The Record Date, for the purpose of determining the entitlement of the shareholders for an interim dividend, if declared, will be Monday, March 27, 2017. The said Interim Dividend will be announced, if declared, within 30 minutes from the closure of the Board Meeting. the trading window for dealing in the equity shares of the Company shall remain closed from March 10, 2017 to March 29, 2017 (both days inclusive). |
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