SAB Events & Governance Now Media Ltd - 540081 - Closure of Trading Window
Pursuant to provision of SEBI (PIT) Regulations 2015, the trading window for dealing in securities of the Company for all insiders, designated persons and their immediate relatives will remain closed from Monday, July 01, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for quarter ended June 30, 2024. Kindly take the same in your record. SAB Events & Governance Now Media Ltd - 540081 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015, as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 enclosed herewith please find an Annual Compliance Report issued by M/s. Shweta Mundra & Associates, Practising Company Secretary for the year ended March 31, 2024. Kindly take the same in your record. SAB Events & Governance Now Media Ltd - 540081 - Related Party Transaction Report Under Regulation 23
Submission of Related Party Transactions as per Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for half year ended March 31, 2024. SAB Events & Governance Now Media Ltd - 540081 - Financial Results For Quarter Ended March 31, 2024
Meeting of the Board held today i.e. May 24, 2024 to consider and approve Audited Financial Results for quarter and year ended March 31, 2024. Kindly take the same on your record. SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, May 24, 2024
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and regulation 33 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. Friday, May 24, 2024, inter alia considered and approved the following matters: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2024. 2. The Board of Directors, upon recommendation of the Nomination & Remuneration Committee has re-appointed Mr. Kailasnath Adhikari (whose current term expires on June 30, 2024) as the Managing Director of the Company for a further period of 01 (One) year w.e.f. July 01, 2024 to June 30, 2025 3. Appointment of M/s. N H S & Associates, Chartered Accountants, as the Internal Auditors of the Company. The meeting of the Board of Directors commenced at 6:20 p.m. and concluded at 6:40 p.m. Kindly take the same on your record. SAB Events & Governance Now Media Ltd - 540081 - Closure of Trading Window
Pursuant to the provision of SEBI (PIT) 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 Code"), the trading window for dealing in securities of the Company which was closed from Sunday, March 31, 2024 for all insiders, designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of Audited Financial Results for quarter and year ended March 31, 2024 as on Friday, May 24, 2024. SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, May 24, 2024
SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. Further, pursuant to the provision of SEBI (PIT) 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 was closed from Sunday, March 31, 2024 for all insiders, designated persons and their immediate relatives as defined in code shall re-open after expiry of 48 hours from the date of declaration of said Audited Financial Results. Kindly take the above on your records. SAB Events & Governance Now Media Ltd - 540081 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySAB Events & Governance Now Media Ltd 2CIN NO.L22222MH2014PLC254848 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SWITY GANATRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SURESH SATPUTE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SAB Events & Governance Now Media Ltd - 540081 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended March 31, 2024
Please find enclosed herewith the certificate under Regulation 40(9) of SEBI (LODR) regulations, 2015 issued by M/s. HRU & Associates, Company Secretaries for financial year ended March 31, 2024. Kindly take the same on your record. SAB Events & Governance Now Media Ltd - 540081 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, dated April 03, 2024 for the quarter ended March 31, 2024. Kindly take the same in your record.