Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window Pursuant To Company'S 'Code Of Conduct For Prevention Of Insider Trading' And 'Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information'

• Security Code: 526725
• Company: SANDESH

SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to the provisions of the Regulation 29 and other applicable regulations of the SEBI LODR Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10/08/2018 at 05:30 P.M., at Registered Office of the Company to inter alia consider, approve and take on record the Standalone Un-Audited Financial Results of the Company for the Quarter ended 30/06/2018.

Further, as per the 'Code of Conduct for Prevention of Insider Trading' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Equity Shares of the Company shall remain closed from 03/08/2018 till the expiry of 48 hours after the declaration of the aforesaid Standalone Un-Audited Financial Results for the Quarter ended June 30, 2018 to the Stock exchanges.