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| Exchange Received Time 18/05/2017 16:46:38 Exchange Disseminated Time 18/05/2017 16:46:44 Time Taken 00:00:06 | | Pursuant to the provisions of the Regulation 29 and other applicable regulations 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' has been scheduled to be held on Saturday, May 27, 2017 at 6:30 p.m., at Registered Office of the Company, inter alia, to consider, approve and take on record the standalone and consolidated Audited Financial Results of the Company for the year ended March 31, 2017 for the financial year ending March 31, 2017. The said Financial Results will be announced within thirty minutes from the closure of the Board Meeting. In terms of Regulation 46 and Regulation 47 of LODR, notice of the said Board Meeting is also being published in the newspapers and uploaded on the website of the Company and we have enclosed herewith an advertisement to be published in newspapers as per Regulation 47 of LODR. |
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