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Bigul

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.
04-09-2017
Bigul

Intimation Of 22Nd Annual General Meeting To Be Held On Monday, 25Th September, 2017 At 12:00 P.M And Book Closure.

 With reference to the above captioned subject, we wish to inform you that the 22nd Annual General Meeting of the Company will be held on Monday, 25th September, 2017 at 12:00 p.m at Celestial Banquets B-47, Paramount, New Link Road, Oshiwara, Andheri (West), Mumbai - 400 053. A copy of the Notice of 22nd Annual General Meeting alongwith Attendance Slip and Proxy Form is enclosed with this letter....
02-09-2017
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Markand Adhikari
31-08-2017
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam Adhikari
31-08-2017
Bigul

Meeting Updates

 We refer to the clarifications sought by certain section of shareholders and media in connection with the Outcome of the Board Meeting of the Company held yesterday i.e. 22nd August, 2017 relating to realignment of position of Mr. Manav Dhanda. In this regard, we would like to state that the Board has approved and noted the realignment of office of Mr. Manav Dhanda as CEO w.e.f 31st August, 2017 from Company (SABTNL) to...
23-08-2017
Bigul

Outcome of Board Meeting

 Pursuant to the provisions of Regulation 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. Tuesday, 22nd August, 2017 inter alia considered the following matters: 1 Appointed Mr. Rakesh G. Jain as an Additional (Independent) Director w.e.f 22nd August, 2017,...
22-08-2017
Bigul

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 Mr. Manmohan Singh Kapur (DIN: 00703815), Independent Director of the Company has resigned from the Directorship of the Company with effect from 9th August, 2017. Kindly take the above in your records.
10-08-2017
Bigul

Statement Of Investors' Complaints For The Quarter Ended 30Th June, 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 30th June, 2017 is enclosed.
20-07-2017
Bigul

Outcome of Board Meeting

 Pursuant to the provisions of Regulation 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. Thursday, 20th July, 2017 have appointed Mrs. Shilpa Jain (Maiden Name Ms. Shilpa Chhabra) (ACS No. 24978) as Company Secretary & Compliance Officer of the Company with effect from 20th July, 2017, as per the provisions of Section...
20-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Sri Adhikari Brothers Television Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
20-07-2017
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