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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated February 21, 2023 for seeking approval of the Members of the Company for following Matters: 1. Re-appointment of Dr. Ganesh P. Raut (DIN: 08047742), as an Independent Director. 2. Re-appointment of Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), as an Independent Director and continuation of office as a non-executive independent director of the company after attainment the age of seventy five years subject to approval of shareholders of the Company. 3. Re-appointment of Mr. M. Soundara Pandian (DIN: 07566951), as an Independent Director.
21-02-2023
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated February 21, 2023 for seeking approval of the Members of the Company for following Matters: 1. Re-appointment of Dr. Ganesh P. Raut (DIN: 08047742), as an Independent Director. 2. Re-appointment of Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), as an Independent Director and continuation of office as a non-executive independent director of the company after attainment the age of seventy five years subject to approval of shareholders of the Company. 3. Re-appointment of Mr. M. Soundara Pandian (DIN: 07566951), as an Independent Director.
21-02-2023
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2022.

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Resolution Professional of the Company at the Resolution Professional Committee Meeting held today i.e., Tuesday, February 14, 2023, inter alia considered and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022.
14-02-2023
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Board Meeting Outcome for Outcome Of Resolution Professional Committee Meeting Held Today I.E. Tuesday, February 14, 2023

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Resolution Professional of the Company at the Resolution Professional Committee Meeting held today i.e., Tuesday, February 14, 2023, inter alia considered and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Approve continuation of office of Mr. Umakanth Bhyravajoshyulu (DIN: 08047765) as a Non-Executive Independent Director of the Company after attainment the age of seventy five years. Kindly take the same on your record.
14-02-2023
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Closure of Trading Window

 Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (LODR), Regulations, 2015, we wish to inform that the Resolution Professional Committee (in lieu of suspended Board of Directors) shall consider and adopt the unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended December 31, 2022. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company ('the Code'), the trading window for dealing in securities of the Company which was closed from Friday, December 30, 2022 for all insiders, Designated person and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said unaudited financial results. Kindly take the above on your records.
08-02-2023
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Board Meeting Intimation for Consider And Adopt The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022.

 SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (LODR), Regulations, 2015, we wish to inform that the Resolution Professional Committee (in lieu of suspended Board of Directors) shall consider and adopt the unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended December 31, 2022. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company ('the Code'), the trading window for dealing in securities of the Company which was closed from Friday, December 30, 2022 for all insiders, Designated person and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said unaudited financial results. Kindly take the above on your records.
08-02-2023
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Board Meeting Outcome for Outcome Of Resolution Professional Committee Meeting Held Today I.E. Tuesday, February 07, 2023

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Resolution Professional of the Company at the Resolution Professional Committee Meeting (in lieu of suspended Board of Directors) held today i.e., Tuesday, February 07, 2023, inter alia considered and approved the following matters: 1. Re-appointment of Dr. Ganesh P. Raut (DIN: 08047742), Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), and Mr. M. Soundara Pandian (DIN: 07566951) as an Independent Director of the Company to hold office for second and final term of 5 (five) years commencing from February 07, 2023 to February 06, 2028, subject to approval of shareholders of the Company. The meeting of the Resolution Professional Committee (in lieu of suspended Board of Directors) commenced at 3:00 p.m. and concluded at 3:10 p.m. Kindly take the same on your record.
07-02-2023
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Board Meeting Intimation for Intimation Of Resolution Professional Committee To Be Held On Tuesday, February 07, 2023.

 SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Resolution Professional Committee (in lieu of suspended Board of Directors) meeting is schedule to be held on Tuesday, February 07, 2023 through electronic mode inter alia to consider and approve following agenda: Re-appointment of Dr. Ganesh P. Raut, Mr. Umakanth Bhyravajoshyulu and Mr. M. Soundara Pandian, as Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from February 07, 2023 to February 06, 2028, subject to approval of shareholders. Kindly take the above on your records.
02-02-2023
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the/ Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, dated January 06, 2023 for the quarter ended December 31, 2022. Kindly take the same on your record.
12-01-2023
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
04-01-2023
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