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'Code Of Conduct For Prevention Of Insider Trading' And 'Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information'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 31/10/2018 ,inter alia, to consider and approve and take on record the Standalone Un-Audited Financial Results of the Company for the Quarter and Six months ended September 30, 2018.

In terms of Regulation 46 and Regulation 47 of LODR, the notice of the said Board Meeting is being uploaded on the website of the Company and will also be published in the newspapers tomorrow i.e. October 17, 2018, respectively.

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the 'Code of Conduct for Prevention of Insider Trading' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the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 October 24, 2018 till the expiry of 48 hours after the declaration of the Standalone Un-Audited Financial Results of the Company for the Quarter and Six months ended September 30, 2018 to the Stock exchanges.