Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 of SEBI (LODR)Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 17th January, 2018, inter alia considered the following matters: Upon recommendation of Nomination and Remuneration Committee and pursuant to provisions of Section 149 and 161 of the Companies Act, 2013, approved the following appointments:... Statement Of Investors' Complaints For The Quarter Ended 31St December, 2017.
Pursuant to the provisions of Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of Investors' Complaints for the quarter ended 31st December, 2017 is attached. Press Release / Media Release (Revised)
Please find enclosed the press release titled 'SABGROUP tied up with the biggest Multi Starrer Film of 2018 'Total Dhamaal'. This will also be made available at the Company's website at www.adhikaribrothers.com, www.tvvision.in and www.governancenow.com. Kindly take the same on record. Resignation of Director
With reference to our earlier communication dated 19th December, 2017 made for resignation of Mrs. Kalindi Jani, we wish to inform you that the designation of Mrs. Kalindi Jani was erroneously stated as Independent Director in the said communication. The designation of Mrs. Kalindi Jani before her resignation was Non - Executive Director. Kindly take the above in your records. Resignation of Director
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Kalindi Jani (DIN: 06955542), Independent Director of the Company, has due to her pre-occupation elsewhere, resigned from the Directorship of the Company with effect from close of business hours of 19th December, 2017, Kindly take the above in your records. Press Release / Media Release
Please find enclosed the press release titled 'SABGroup enters into an understanding with Pantel Technologies Pvt. Ltd. (who have recently acquired the Reliance Communication's DTH arm) to become the largest FTA network dedicated to nation.' This will also be made available at the Company's website at www.adhikaribrothers.com and www.tvvision.in. Kindly take the same on record. Financial Results For The Quarter And Six Months Ended September 30, 2017
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 14th December, 2017, inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter and six months ended on 30th September, 2017.... Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 14th December, 2017, inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter and six months ended on 30th September, 2017.... Closure of Trading Window
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled on Thursday, 14th December, 2017 inter alia to consider and approve the Standalone Un-Audited Financial Results for the quarter and six months ended on 30th September, 2017.... Meeting Updates
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled on Thursday, 14th December, 2017 inter alia to consider and approve the Standalone Un-Audited Financial Results for the quarter and six months ended on 30th September, 2017....