5267252024-10-012024-12-315267252024-12-315267252024-10-012024-12-31CompositionOfBoardOfDirectors15267252024-12-31CompositionOfBoardOfDirectors15267252024-10-012024-12-31CompositionOfBoardOfDirectors25267252024-12-31CompositionOfBoardOfDirectors25267252024-10-012024-12-31CompositionOfBoardOfDirectors35267252024-12-31CompositionOfBoardOfDirectors35267252024-10-012024-12-31CompositionOfBoardOfDirectors45267252024-12-31CompositionOfBoardOfDirectors45267252024-10-012024-12-31CompositionOfBoardOfDirectors55267252024-12-31CompositionOfBoardOfDirectors55267252024-10-012024-12-31CompositionOfBoardOfDirectors65267252024-12-31CompositionOfBoardOfDirectors65267252024-10-012024-12-31CompositionOfBoardOfDirectors75267252024-12-31CompositionOfBoardOfDirectors75267252024-10-012024-12-31CompositionOfBoardOfDirectors85267252024-12-31CompositionOfBoardOfDirectors85267252024-10-012024-12-31CompositionOfCommittees145267252024-12-31CompositionOfCommittees145267252024-10-012024-12-31CompositionOfCommittees155267252024-12-31CompositionOfCommittees155267252024-10-012024-12-31CompositionOfCommittees165267252024-12-31CompositionOfCommittees165267252024-10-012024-12-31CompositionOfCommittees175267252024-12-31CompositionOfCommittees175267252024-10-012024-12-31CompositionOfCommittees415267252024-12-31CompositionOfCommittees415267252024-10-012024-12-31CompositionOfCommittees425267252024-12-31CompositionOfCommittees425267252024-10-012024-12-31CompositionOfCommittees435267252024-12-31CompositionOfCommittees435267252024-10-012024-12-31CompositionOfCommittees445267252024-12-31CompositionOfCommittees445267252024-10-012024-12-31CompositionOfCommittees685267252024-12-31CompositionOfCommittees685267252024-10-012024-12-31CompositionOfCommittees695267252024-12-31CompositionOfCommittees695267252024-10-012024-12-31CompositionOfCommittees705267252024-12-31CompositionOfCommittees705267252024-10-012024-12-31CompositionOfCommittees715267252024-12-31CompositionOfCommittees715267252024-10-012024-12-31CompositionOfCommittees955267252024-12-31CompositionOfCommittees955267252024-10-012024-12-31CompositionOfCommittees965267252024-12-31CompositionOfCommittees965267252024-10-012024-12-31CompositionOfCommittees975267252024-12-31CompositionOfCommittees975267252024-10-012024-12-31CompositionOfCommittees985267252024-12-31CompositionOfCommittees985267252024-10-012024-12-31CompositionOfCommittees995267252024-12-31CompositionOfCommittees995267252024-10-012024-12-31CompositionOfCommittees1225267252024-12-31CompositionOfCommittees1225267252024-10-012024-12-31CompositionOfCommittees1235267252024-12-31CompositionOfCommittees1235267252024-10-012024-12-31CompositionOfCommittees1245267252024-12-31CompositionOfCommittees1245267252024-10-012024-12-31CompositionOfCommittees1255267252024-12-31CompositionOfCommittees1255267252024-10-012024-12-31CompositionOfCommittees1265267252024-12-31CompositionOfCommittees1265267252024-10-012024-12-31CompositionOfCommittees1275267252024-12-31CompositionOfCommittees1275267252024-10-012024-12-31CompositionOfCommittees1495267252024-10-012024-12-31CompositionOfCommittees1505267252024-10-012024-12-31CompositionOfCommittees1515267252024-12-31MeetingOfBoardOfDirectors15267252024-10-012024-12-31MeetingOfBoardOfDirectors15267252024-12-31MeetingOfBoardOfDirectors25267252024-10-012024-12-31MeetingOfBoardOfDirectors25267252024-10-012024-12-31MeetingOfCommittees15267252024-12-31MeetingOfCommittees15267252024-10-012024-12-31MeetingOfCommittees25267252024-12-31MeetingOfCommittees25267252024-10-012024-12-31MeetingOfCommittees35267252024-12-31MeetingOfCommittees35267252024-10-012024-12-31MeetingOfCommittees45267252024-12-31MeetingOfCommittees45267252024-10-012024-12-31MeetingOfCommittees55267252024-12-31MeetingOfCommittees55267252024-10-012024-12-31MeetingOfCommittees65267252024-12-31MeetingOfCommittees65267252024-10-012024-12-31MeetingOfCommittees75267252024-12-31MeetingOfCommittees75267252024-10-012024-12-31MeetingOfCommittees85267252024-12-31MeetingOfCommittees85267252024-10-012024-12-31MeetingOfCommittees95267252024-12-31MeetingOfCommittees95267252024-10-012024-12-31MeetingOfCommittees105267252024-12-31MeetingOfCommittees105267252024-10-012024-12-31MeetingOfCommittees115267252024-12-31MeetingOfCommittees115267252024-10-012024-12-31MeetingOfCommittees125267252024-12-31MeetingOfCommittees125267252024-09-305267252024-12-31ImpositionOfFineOrPenaltyDomain15267252024-12-31ImpositionOfFineOrPenaltyDomain25267252024-12-31OngoingTaxLitigationsOrDisputesDomain15267252024-12-31OngoingTaxLitigationsOrDisputesDomain25267252024-12-31OngoingTaxLitigationsOrDisputesDomain3xbrli:pure526725SANDESHNOTLISTEDINE583B01015THE SANDESH LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Company has not acquired any shares or voting rights in Unlisted Companies during the quarter ended December 31, 2024.truetruetrueTop 2000 listed entitiestrues00063OriginalPosition of Chairperson and Managing Director is held by the same person. Further, Shri Falgunbhai C. Patel, being a Promoter of the Company, is categorized as Chairperson related to Promoter in the XBRL filing.truetrueMrFalgunbhai Chimanbhai Patel00050174Executive DirectorChairperson related to PromoterMD1956-01-11falseActiveNA1974-11-272022-04-011000MrParthiv Falgunbhai Patel00050211Executive DirectorNot ApplicableMD1982-07-26falseActiveNA2002-03-142023-08-011020MrsPannaben Falgunbhai Patel00050222Non-Executive - Non Independent DirectorNot Applicable1952-10-17falseActiveNA2010-10-291000MrSanjay Kumar Tandon00055918Executive DirectorNot Applicable1960-04-15falseActiveNA2020-09-151010MsGauri Surendra Trivedi06502788Non-Executive - Independent DirectorNot Applicable1960-05-18falseActiveNA2020-09-152020-09-1551.163372MrChoksey Sudhin Bhagwandas00036085Non-Executive - Independent DirectorNot Applicable1954-01-31falseActiveNA2024-04-012024-04-0196584MrKeyur Dhanvantlal Gandhi02448144Non-Executive - Independent DirectorNot Applicable1967-01-25falseActiveNA2024-04-012024-04-0192211MrBijal Hemant Chhatrapati02249401Non-Executive - Independent DirectorNot Applicable1962-06-03falseActiveNA2024-04-012024-04-0191120truetruetruetruetrueAudit Committee00036085Choksey Sudhin BhagwandasNon-Executive - Independent DirectorChairperson2024-04-01 Appointed as Chairman of the Audit Committee in the Board Meeting held on 10-02-2024.Audit Committee00050211Parthiv Falgunbhai PatelExecutive DirectorMember2024-04-01 Appointed as Member of the Audit Committee in the Board Meeting held on 10-02-2024.Audit Committee06502788Gauri Surendra TrivediNon-Executive - Independent DirectorMember2023-05-27Appointed as Member of the Audit Committee in the Board Meeting held on 26-05-2023.Audit Committee02249401Bijal Hemant ChhatrapatiNon-Executive - Independent DirectorMember2024-04-01Appointed as Member of the Audit Committee in the Board Meeting held on 10-02-2024.Nomination and remuneration committee02249401Bijal Hemant ChhatrapatiNon-Executive - Independent DirectorChairperson2024-04-01Appointed as Chairman of the Nomination and Remuneration Committee in the Board Meeting held on 10-02-2024.Nomination and remuneration committee00050222Pannaben Falgunbhai PatelNon-Executive - Non Independent DirectorMember2024-04-01Appointed as Member of the Nomination and Remuneration Committee in the Board Meeting held on 10-02-2024.Nomination and remuneration committee02448144Keyur Dhanvantlal GandhiNon-Executive - Independent DirectorMember2024-04-01Appointed as Member of the Nomination and Remuneration Committee in the Board Meeting held on 10-02-2024.Nomination and remuneration committee00036085Choksey Sudhin BhagwandasNon-Executive - Independent DirectorMember2024-04-01 Appointed as Member of the Nomination and Remuneration Committee in the Board Meeting held on 10-02-2024.Stakeholders Relationship Committee02448144Keyur Dhanvantlal GandhiNon-Executive - Independent DirectorChairperson2024-04-01Appointed as Chairman of the Stakeholders Relationship Committee in the Board Meeting held on 10-02-2024.Stakeholders Relationship Committee00050211Parthiv Falgunbhai PatelExecutive DirectorMember2024-04-01Appointed as Member of the Stakeholders Relationship Committee in the Board Meeting held on 10-02-2024.Stakeholders Relationship Committee00055918Sanjay Kumar TandonExecutive DirectorMember2024-04-01Appointed as Member of the Stakeholders Relationship Committee in the Board Meeting held on 10-02-2024.Stakeholders Relationship Committee02249401Bijal Hemant ChhatrapatiNon-Executive - Independent DirectorMember2024-04-01Appointed as Member of the Stakeholders Relationship Committee in the Board Meeting held on 10-02-2024.Risk Management Committee00036085Choksey Sudhin BhagwandasNon-Executive - Independent DirectorChairperson2024-04-01Appointed as Chairman of the Risk Management Committee in the Board Meeting held on 10-02-2024.Risk Management Committee00050174Falgunbhai Chimanbhai PatelExecutive DirectorMember2021-06-29Ceased to be Chairman and continue to be a Member of the Risk Management Committee with effect from 01-04-2024.Risk Management Committee00050211Parthiv Falgunbhai PatelExecutive DirectorMember2021-06-29Appointed as Member of the Risk Management Committee in the Board Meeting held on 29-06-2021.Risk Management Committee00055918Sanjay Kumar TandonExecutive DirectorMember2021-06-29Appointed as Member of the Risk Management Committee in the Board Meeting held on 29-06-2021.Risk Management Committee06502788Gauri Surendra TrivediNon-Executive - Independent DirectorMember2023-05-27Appointed as Member of the Risk Management Committee in the Board Meeting held on 26-05-2023.Corporate Social Responsibility Committee00050174Falgunbhai Chimanbhai PatelExecutive DirectorChairperson2014-05-29Appointed as Chairman of the Corporate Social Responsibility Committee in the Board Meeting held on 29-05-2014.Corporate Social Responsibility Committee00050211Parthiv Falgunbhai PatelExecutive DirectorMember2024-04-01Appointed as Member of the Corporate Social Responsibility Committee in the Board Meeting held on 10-02-2024.Corporate Social Responsibility Committee00050222Pannaben Falgunbhai PatelNon-Executive - Non Independent DirectorMember2014-05-29Appointed as Member of the Corporate Social Responsibility Committee in the Board Meeting held on 29-05-2014.Corporate Social Responsibility Committee00055918Sanjay Kumar TandonExecutive DirectorMember2024-04-01Appointed as Member of the Corporate Social Responsibility Committee in the Board Meeting held on 10-02-2024.Corporate Social Responsibility Committee02448144Keyur Dhanvantlal GandhiNon-Executive - Independent DirectorMember2024-04-01Appointed as Member of the Corporate Social Responsibility Committee in the Board Meeting held on 10-02-2024.Corporate Social Responsibility Committee02249401Bijal Hemant ChhatrapatiNon-Executive - Independent DirectorMember2024-04-01Appointed as Member of the Corporate Social Responsibility Committee in the Board Meeting held on 10-02-2024.Other Committee00050174Falgunbhai Chimanbhai PatelExecutive CommitteeExecutive DirectorChairpersonOther Committee00050211Parthiv Falgunbhai PatelExecutive CommitteeExecutive DirectorMemberOther Committee00055918Sanjay Kumar TandonExecutive CommitteeExecutive DirectorMember2024-08-13true8842024-11-1290true873Audit Committee2024-08-13true4430Audit Committee2024-11-1290true4320Nomination and remuneration committee2024-05-29true4220Nomination and remuneration committee2024-11-12166true4320Stakeholders Relationship Committee2024-08-13true4420Stakeholders Relationship Committee2024-11-1290true4310Risk Management Committee2024-05-29true5520Risk Management Committee2024-11-12166true5520Corporate Social Responsibility Committee2024-08-13true6620Corporate Social Responsibility Committee2024-11-1290true6510Other Committee2024-03-13Executive Committeetrue3300Other Committee2024-11-15Executive Committeetrue3300truetruetruetrueYestruetruetrueThe Corporate Governance Report for the Quarter ended on September 30, 2024 was placed before the Board at its meeting held on November 12, 2024. The Corporate Governance Report and Integrate Filling (Governance) for the Quarter ended December 31, 2024 will be placed at the ensuing meeting of the Board of Directors. There are no comments / observations / advice of Board of Directors. Provisions relating to Risk Management Committee was applicable to the Company based on Market Capitalisation as on March 31, 2021 and the same is not applicable based on the Market Capitalisation as on March 31, 2024.Hardik PatelCompany Secretary and Compliance OfficerfalseHardik PatelCompany Secretary and Compliance OfficerAhmedabad2025-02-1100000The maximum financial impact is limited to the fine imposed on the Company. Therefore, the Company does not foresee any material impact on its financial, operational, or other activities. The Company haave also applied for a waiver of the fine in accordance with the SOP of the respective stock exchanges. In view of the same, we have mentioned zero in the field of "impact on financial, operation or other activities of the listed entity, quantifiable in monetory terms to the extend possible."BSE LimitedBSE Limited vide its e-mail dated December 13, 2024 imposed a fine of Rs. 11,800/- (Including GST) (Rupees Eleven Thousand Eight Hundred only) for alleged delay in providing prior intimation of the meeting of the Board of Directors of the Company, held on November 12, 2024, as required under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.2024-12-13The fine has been imposed on account of an alleged delay in providing prior intimation of the meeting of the Board of Directors of the Company, held on November 12, 2024, as required under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.The maximum financial impact is limited to the fine imposed on the Company. Therefore, the Company does not foresee any material impact on its financial, operational, or other activities. The Company may apply for a waiver of the fine in accordance with the SOP of the respective stock exchanges.National Stock Exchange of India LimitedNational Stock Exchange of India Limited vide its letter dated December 13, 2024 imposed a fine of Rs. 11,800/- (Including GST) (Rupees Eleven Thousand Eight Hundred only) for alleged delay in providing prior intimation of the meeting of the Board of Directors of the Company, held on November 12, 2024, as required under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.2024-12-13The fine has been imposed on account of an alleged delay in providing prior intimation of the meeting of the Board of Directors of the Company, held on November 12, 2024, as required under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.The maximum financial impact is limited to the fine imposed on the Company. Therefore, the Company does not foresee any material impact on its financial, operational, or other activities. The Company may apply for a waiver of the fine in accordance with the SOP of the respective stock exchanges.Assistant Commissioner of Income Tax Center Circle (1) (2)2022-07-27Arising out of Audit objection ,Notice u/s 148 of Income Tax was issued on 29.06.2021 for AY 2016-17. Writ petition was filed against the said notice. Consequently department was directed to follow the the prescribed procedure u/s 148A of the Act. Order u/s 148A(d) was issued on 26th July 2022 and consequent notice was issued on 27th July 2022. The writ petition agaisnt the said notice was filed and proceedigns have been stayed by Hon'ble High Court of Gujarat.Hon'ble Hight Court of Gujarat has granted stay.Assistant Commissioner of Income Tax Center Circle (1) (2)2022-07-27Arising out of audit objection ,Notice u/s 148 of Income Tax was issued on 29.06.2021 for AY 2017-18. Writ petition was filed against the said notice. Consequently department was directed to follow the the prescribed procedure u/s 148A of the Act. Order u/s 148A(d) was issued on 26th July 2022 and consequent notice was issued on 27th July 2022. The writ petition agaisnt the said notice was filed and proceedigns have been stayed by Hon'ble High Court of Gujarat.Hon'ble Hight Court of Gujarat has granted stay.Assistant Commissioner of Income Tax Center Circle (1) (2)2022-12-23The Company has filed appeal with the Commissioner of Income Tax (Appeals) on January 19, 2023 for AY 2021-22 for taxing Bad Debt recovery twice , against the assessment order passed by Assistant Commissioner of Income Tax dated December 23,2022 under section 143(3).The Appeal is pending before Commissioner of Income Tax (Appeals).