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SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, August 02, 2022

 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 their Meeting held today i.e. Tuesday, August 02, 2022, inter alia considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. 2. Re-appointment of following Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. - Dr. Ganesh P. Raut - Mr. Umakanth Bhyravajoshyulu The meeting of the Board of Directors commenced at 02:55 p.m. and concluded at 03:15 p.m. Kindly take the same on your record.
02-08-2022
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SAB Events & Governance Now Media Ltd - 540081 - Closure of Trading Window

 Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 02, 2022 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 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 Thursday, June 30, 2022 for Directors and Specified Persons as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said unaudited financial results. Kindly take the above on your records.
26-07-2022
Bigul

SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022, To Be Held On Tuesday, August 02, 2022

 SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 02, 2022 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 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 Thursday, June 30, 2022 for Directors and Specified Persons as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said unaudited financial results. Kindly take the above on your records.
26-07-2022
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SAB Events & Governance Now Media Ltd - 540081 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 0000 Name of the Signatory :- Swity GadaDesignation :- Company Secretary and Compliance Officer
20-07-2022
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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 (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, dated July 05, 2022 for the quarter ended June 30, 2022. Kindly take the same on your record.
07-07-2022
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SAB Events & Governance Now Media Ltd - 540081 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company will remain closed for all insiders, Designated person and their immediate relatives from Thursday, June 30, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. Further, the date of meeting of the Board of Directors of the Company to consider and approve the Unaudited Financial Results of the Company for the said period shall be informed in due course. Kindly take the same on record.
29-06-2022
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SAB Events & Governance Now Media Ltd - 540081 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 enclosed herewith please find the Annual Compliance Report issued by M/s. Shweta Mundra & Associates, Practising Company Secretary for the year ended March 31, 2022. Kindly take the above in your record.
26-05-2022
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SAB Events & Governance Now Media Ltd - 540081 - Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions for half year ended March 31, 2022. Kindly take the same on record.
26-05-2022
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SAB Events & Governance Now Media Ltd - 540081 - Results For Quarter And Year Ended March 31, 2022

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Saturday, May 21, 2022, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022: In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Audited Financial Results for the quarter and year ended March 31, 2022; b. Statement of Assets and Liabilities as on March 31, 2022; c. Cash Flow Statement as on March 31, 2022; d. Auditors' Report on Audited Financial Results for the quarter and year ended March 31, 2022; and e. Statement on Impact of Audit Qualification for the year ended March 31, 2022. The meeting of the Board of Directors commenced at 1:30 p.m. and concluded at 1:55 p.m. Kindly take the same on your record.
21-05-2022
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SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Saturday, May 21, 2022

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Saturday, May 21, 2022, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022: In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Audited Financial Results for the quarter and year ended March 31, 2022; b. Statement of Assets and Liabilities as on March 31, 2022; c. Cash Flow Statement as on March 31, 2022; d. Auditors' Report on Audited Financial Results for the quarter and year ended March 31, 2022; and e. Statement on Impact of Audit Qualification for the year ended March 31, 2022. The meeting of the Board of Directors commenced at 1:30 p.m. and concluded at 1:55 p.m. Kindly take the same on your record.
21-05-2022
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