Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sri Adhikari Brothers Television Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Attachehd herewith please find the Scrutinizer Report and Voting Result for the 22nd AGM held on September 25, 2017 Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceeding of the 22nd Annual General Meeting (AGM) of the Members of the Company held on Monday, 25th September, 2017 at 12 noon at Celestial Banquets, B-47, Paramount, New Link Road, Oshiwara, Andheri (West), Mumbai 400 053. You are requested to kindly take the same on record. Credit Rating
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received a letter issued by Care Ratings Limited dated 21/09/2017 informing that the Rating Committee of CARE Ratings Limited, has revised the rating of Long Term Bank facilities of the Company for Rs. 86.15 Crore as under.... Financial Results For The Quarter Ended 30Th June, 2017.
In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the following: a. A copy of Standalone Un-audited Financial Results for the quarter ended 30th June, 2017. b. Limited Review Report received from the Statutory Auditors of the company on the said results. 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 September, 2017, inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 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 a meeting of the Board of Directors of the Company is scheduled on Thursday, 14th September, 2017 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.... Intimation Of Board Meeting To Be Held On Thursday, 14Th September, 2017
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 on Thursday, 14th September, 2017 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017. Fixes Book Closure for Dividend & AGM
Sri Adhikari Brothers Television Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Submission Of Newspaper Advertisement Of The 22Nd Annual 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 22nd Annual General Meeting in the following two newspapers :- 1. Business Standard (one English Newspaper). 2. Janshakti(one Marathi Newspaper). The copy of newspaper advertisement is enclosed herewith for your records.