Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 526725
• Company: SANDESH

SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, 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 SANDESH LIMITED' is scheduled to be held on Wednesday, August 14, 2019 at 05:30 P.M., at Registered Office of the Company to inter alia consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2019.

The Trading Window for trading in the Equity Shares of the Company has been closed from July 1, 2019, till the expiry of 48 hours after the declaration of the aforesaid Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on June 30, 2019 to the stock exchanges.