Annual report for SAB Events & Governance Now Media Ltd. for FY-2022
21-05-2022
SAB Events & Governance Now Media Ltd - 540081 - Closure of Trading Window
Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 21, 2022 through electronic mode inter alia to consider, approve and take on record, the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Further, as intimated earlier vide our letter dated March 30, 2022, the trading window for dealing in securities of the Company which was closed from Thursday, March 31, 2022 for insiders, Designated Person and their immediate relatives as defined in the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company shall re-open after the expiry of 48 hours from the date of declaration of said audited financial results. Kindly take the above on your records.12-05-2022
SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For Quarter & Year Ended March 31, 2022
SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 21, 2022 through electronic mode inter alia to consider, approve and take on record, the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Further, as intimated earlier vide our letter dated March 30, 2022, the trading window for dealing in securities of the Company which was closed from Thursday, March 31, 2022 for insiders, Designated Person and their immediate relatives as defined in the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company shall re-open after the expiry of 48 hours from the date of declaration of said audited financial results. Kindly take the above on your records.12-05-2022
SAB Events & Governance Now Media Ltd - 540081 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAB Events & Governance Now Media Ltd 2CINL22222MH2014PLC254848 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26859289.00 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 Gada 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: 25/04/2022 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.25-04-2022
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, 2022
With reference to the captioned subject, please find enclosed the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s. Manish Ghia & Associates, Company Secretaries for financial year ended March 31, 2022. Kindly take the same on record and acknowledge the receipt.20-04-2022
SAB Events & Governance Now Media Ltd - 540081 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer08-04-2022
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 April 06, 2022 for the quarter ended March 31, 2022. Kindly take the same on your record.08-04-2022
SAB Events & Governance Now Media Ltd - 540081 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Year Ended March 31, 2022
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate signed by the Compliance Officer of the Company and Authorized Representative of the Registrar & Share Transfer Agent for the year ended March 31, 2022. Kindly take the same on your record.08-04-2022
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, March 31, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Further, the date of meeting of the Board of Directors of the Company to consider and approve the Audited Financial Results of the Company for the said period shall be informed in due course. Kindly take the same on record.29-03-2022
SAB Events & Governance Now Media Ltd - 540081 - Financial Results For Quarter And Nine Months Ended December 31, 2021
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. Friday, February 11, 2022, inter alia considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Un-audited Financial Results for the quarter and nine months ended December 31, 2021; b. Limited Review Report on the said un-audited financial results received from the Statutory Auditors of the Company. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (COP: 15387) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2021-22.11-02-2022