Investor Relationship || Sandesh Group

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Audited Financial Statement
- i. Financial Results
- ii. Newspaper Publication
  - Newspaper Publication 2020
  - Newspaper Publication 2022
Unaudited Financial Statement
- i. Financial Results
- ii. Newspaper
- Financial Result 2020
- Financial Result 2021
- Financial Result 2022
- Financial Result 2020
- Financial Result 2021
- Financial Result 2022
- Financial Result 2020
Credit Ratings
- Details of Credit Ratings 2020
Annual Reports
Draft annual return
- draft annual return 2021
- draft annual return 2022
Details of CSR Activities
- Details of CSR Activities

Board of Directors
- Composition of Board
Committee
- i. Audit Committee
  - Composition of Audit Committee
  - Charter of Audit Committee
- ii. Stakeholder Relationship Committee
  - Composition of Stakeholder Relationship Committee
  - Charter of Stakeholder Relationship Committee
- iii. Nomination and Remuneration Committee
  - Composition of Audit Committee
  - Charter of Audit Committee
- iv. Risk Management Committee
  - Composition of Risk Management Committee
  - Charter of Audit Committee
- v. Corporate Social Responsibility Committee
  - Composition of Audit Committee
  - Charter of Audit Committee
- vi. Executive Committee
  - Composition of Audit Committee
  - Charter of Audit Committee
Policies and codes
Person authorised for determining material event
- Details of KMP who has been authorised for determining materiality of event
- Person authorised for determining materiality of an event
Compliance Reports
- i. Related Party Transactions
  - Related Party Transactions/Related party Transactions 2022
- ii. Shareholding Pattern
- iii. Corporate Governance Report
- iv. Disclosure under Regulation 30
  - Outcome of Board Meeting 2022
Notice of resignation
- Resignation Letter_Shri Shreyasbhai Pandya
- Resignation Letter_Shri Yogeshbhai Jani

a. Annual General Meeting
- i. Newspaper publications
- ii. Notice of Annual General Meeting
- iii. E-voting Results
- iv. Transcript
b. Board Meeting
- i. Notice of Board Meeting
  - I. Newspaper Publication
    - Newspaper Publication 2020
    - Newspaper Publication 2020
  - II Notice to Stock Exchange
- ii. Outcome of Board Meeting

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