Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sri Adhikari Brothers Television Network Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Submission Of Scrutinizer Report And Voting Results Of The Extraordinary General Meeting Held On May 29, 2018.
Attached herewith please find the Scrutinizer Report and Voting Results of the Extraordinary General Meeting held on Tuesday, May 29, 2018 at 11:30 a.m. at GMS Banquets, Manmandir Co-Operative Housing Society, Sitladevi Complex, D. N. Nagar, New Link Road, Andheri (W), Mumbai - 400 053. Kindly take the same on your records. Proceedings Of Extra- Ordinary General Meeting Held On Tuesday, 29Th May, 2018.
Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Extra-Ordinary General Meeting (EGM) of the Members of the Company held on Tuesday, 29th May, 2018 at 11.30 a.m. at GMS Banquets, D N Nagar, New Link Road, Andheri (W), Mumbai - 400 053. You are requested to kindly take the same on record. Thanking you. Intimation Of Board Meeting To Be Held On Wednesday, 30Th May, 2018
Pursuant to the provisions of Regulation 29 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, 30th May, 2018 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.... Submission Of Newspaper Advertisement Of The Extra - Ordinary General Meeting Of The Company
With reference to the above captioned subject and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisement of the Extra-Ordinary General Meeting of the Company in the following two newspapers :- 1. Business Standard (one English Newspaper).... Intimation Of Extra- Ordinary General Meeting To Be Held On Tuesday, 29Th May, 2018 At 11.30 A.M.
With reference to the above captioned subject, we wish to inform you that an Extra- Ordinary General Meeting of the Company will be held on Tuesday, 29th May, 2018 at 11.30 a.m. at GMS Banquets, Manmandir Co-operative Housing Soc., Sitladevi Complex, D N Nagar, New Link Rd, Andheri (West), Mumbai - 400 053. A copy of the Notice of Extra-Ordinary General Meeting alongwith Attendance Slip and Proxy Form is enclosed with this letter. Kindly take the same on your records. Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Six Months Ended On 31St March, 2018
With reference to the captioned subject, please find enclosed the Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s. Manish Ghia & Associates, Company Secretaries, for six months ended 31st March, 2018. Kindly take the same on record and acknowledge the receipt. Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate duly signed by the Compliance officer of the Company and Authorized Representative of the Registrar & Share Transfer Agent for the half year ended 31st March, 2018. Kindly take the same on your record. Thanking you, Shareholding for the Period Ended March 31, 2018
Sri Adhikari Brothers Television Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- Shilpa JainDesignation :- Company Secretary and Compliance Officer