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Sri Adhikari Brothers Television Network Ltd - 530943 - Intimation Of 24Th Annual General Meeting To Be Held On Monday, 30Th September, 2019 Alongwith Book Closure Details

 With reference to the above captioned subject, we wish to inform you that 24th Annual General Meeting ('AGM') of the Company will be held on Monday, 30th September, 2019 VVM Banquets, Venue Hub Compound, Vidya Vikas Mandal, Near Recreation Club, Next to Bhavan's College, Andheri (W), Mumbai - 400058, Maharashtra to transact the Ordinary and Special Business as set out in the Notice convening the 24th AGM, dated 14th August, 2019. A Copy of the Notice of 24th Annual General Meeting along with the copy of Attendance Slip and Proxy form is attached with this letter. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on record and acknowledge the receipt.
05-09-2019
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Sri Adhikari Brothers Television Network Ltd - 530943 - Reg. 34 (1) Annual Report

 With reference to the captioned subject, please find enclosed the Annual Report under Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2018-19. Kindly take the same on record and acknowledge the receipt.
05-09-2019
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Sri Adhikari Brothers Television Network Ltd - 530943 - Intimation Of 24Th Annual General Meeting To Be Held On Monday, 30Th September, 2019 And Book Closure

 With reference to the above captioned subject, we wish to inform you that 24th Annual General Meeting ('AGM') of the Company will be held on Monday, 30th September, 2019 VVM Banquets, Venue Hub Compound, Vidya Vikas Mandal, Near Recreation Club, Next to Bhavan's College, Andheri (W), Mumbai - 400058, Maharashtra to transact the Ordinary and Special Business as set out in the Notice convening the 24th AGM, dated 14th August, 2019. A Copy of the Notice of 24th Annual General Meeting along with the copy of Attendance Slip and Proxy form is attached with this letter. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on record and acknowledge the receipt.
05-09-2019
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Sri Adhikari Brothers Television Network Ltd - 530943 - Outcome Of Board Meeting Held Today I.E. Wednesday, August 14, 2019

 Pursuant to the provisions of Reg 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday,August 14, 2019, inter alia considered the following matters: 1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for quarter ended June 30,2019 prepared in accordance with recognition and measurement principles laid down in Ind AS. 2. Accepted the resignation of Mrs. Navita Khunteta from the post of Company Secretary & Compliance Officer of the Company with effect from August 14,2019 due to personal grounds. 3. On recommendation of the Nomination & Remuneration Committee, appointed Ms. Komal Jhamnani(Membership No. 59224)as Company Secretary & Compliance Officer of the Company with effect from August 14,2019, as per the provisions of Sec 203 of the Co. Act, 2013 read with Rules made thereunder and Reg 6(1) of the Listing Regulations.
14-08-2019
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Sri Adhikari Brothers Television Network Ltd - 530943 - Outcome of Board Meeting

 Pursuant to the provisions of Reg 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday,August 14, 2019, inter alia considered the following matters: 1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for quarter ended June 30,2019 prepared in accordance with recognition and measurement principles laid down in Ind AS. 2. Accepted the resignation of Mrs. Navita Khunteta from the post of Company Secretary & Compliance Officer of the Company with effect from August 14,2019 due to personal grounds. 3. On recommendation of the Nomination & Remuneration Committee, appointed Ms. Komal Jhamnani(Membership No. 59224)as Company Secretary & Compliance Officer of the Company with effect from August 14,2019, as per the provisions of Sec 203 of the Co. Act, 2013 read with Rules made thereunder and Reg 6(1) of the Listing Regulations.
14-08-2019
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Sri Adhikari Brothers Television Network Ltd - 530943 - Closure of Trading Window

 Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) 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 trading window for dealing in securities of the Company which is closed from Friday, June 28, 2019 shall re-open on Monday, August 19, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records.
06-08-2019
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 14, 2019

 SRI ADHIKARI BROTHERS TELEVISION NETWORK 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 Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window for dealing in securities of the Company which is closed from Friday, June 28, 2019 shall re-open on Monday, August 19, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records.
06-08-2019
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SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - 530943 - Shareholding for the Period Ended June 30, 2019

 Sri Adhikari Brothers Television Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Sri Adhikari Brothers Television Network Ltd - 530943 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Markand AdhikariDesignation :- Director
19-07-2019
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Sri Adhikari Brothers Television Network Ltd - 530943 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the securities received for dematerialization during the aforesaid period as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the above as received from our Registrar and Share Transfer Agent, M/s Sharex Dynamic (India) Pvt. Ltd. is enclosed herewith. Kindly take the same on your record.
12-07-2019
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