SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Board of Directors at their meeting held on May 14, 2024 had approved the Postal Ballot Notice for seeking approval of the members of the Company on resolution set out in the said postal ballot notice. The above notice is also being uploaded on the Company website www.adhikaribrothers.com SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, May 24, 2024
SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2024, through electronic mode inter alia to consider and approve the following agenda items: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2024. 2. Any other matter with the permission of the chair. SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
According to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 14th May 2024, has considered and approved the agendas enclosed herewith. The Calendar of events for the Postal Ballot is enclosed herewith for your reference. The Meeting commenced at 12:15 P.M. and concluded at 01:00 P.M. The above is for your information and records. SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. 2CIN NO.L32200MH1994PLC083853 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 53.10 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Hanuman Patel Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Suresh Khilari Designation: Chief Financial Officer EmailId: [email protected] Date: 01/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Submission Of Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submitting the certificate received from M/s. HRU & Associates, Practicing Company Secretary for FY ended March 31, 2024 under Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015 SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Updates On The Outcome Of Board Meeting Dated 23Rd February 2024.
Update on the Outcome of the Board Meeting dated 23rd February 2024. SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Updates On The Outcome Of Board Meeting Dated 21St March 2024.
Updates on the Outcome of Board Meeting dated 21st March 2024. SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Update On The Outcome Of Board Meeting 21St March 2024.
Update on the Outcome of the Board Meeting dated 21st March 2024. SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Update On The Outcome Of Board Meeting Dated 23Rd February 2024.
Update on the Outcome of the Board Meeting dated 23rd February 2024. SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024 received by Link Intime India Private Limited, RTA.