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SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, February 11, 2022

 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
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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 Friday, February 11, 2022 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Further, pursuant to the provisions of SEBI (PIT) 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, December 30, 2021 for insiders, Designated Person and their immediate relatives 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.
01-02-2022
Bigul

SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Intimation for Considering And Approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021 & Meeting To Be Held On Friday, February 11, 2022

 SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Friday, February 11, 2022 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Further, pursuant to the provisions of SEBI (PIT) 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, December 30, 2021 for insiders, Designated Person and their immediate relatives 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.
01-02-2022
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SAB Events & Governance Now Media Ltd - 540081 - Shareholding for the Period Ended December 31, 2021

 SAB Events & Governance Now Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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SAB Events & Governance Now Media Ltd - 540081 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
12-01-2022
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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 January 05, 2022 for the quarter ended December 31, 2021. Kindly take the same on your record.
11-01-2022
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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, December 30, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2021. Further, the date of meeting of the Board of Directors 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.
30-12-2021
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SAB Events & Governance Now Media Ltd - 540081 - Financial Results For The Quarter And Half Year Ended September 30, 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. Thursday, November 11, 2021, inter alia considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021. 2. The Board of Directors, upon recommendation of the Nomination & Remuneration Committee has re-appointed Mr. Kailasnath Adhikari (DIN: 07009389) (whose current term expires on February 09, 2022) as the Managing Director of the Company for a further period of 05 (Five) consecutive years w.e.f. February 10, 2022 to February 09, 2027, subject to approval of the members of the Company. The meeting of the Board of Directors commenced at 1:10 p.m. and concluded at 1:35 p.m. Kindly take the same on your record.
11-11-2021
Bigul

SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, November 11, 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. Thursday, November 11, 2021, inter alia considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021. 2. The Board of Directors, upon recommendation of the Nomination & Remuneration Committee has re-appointed Mr. Kailasnath Adhikari (DIN: 07009389) (whose current term expires on February 09, 2022) as the Managing Director of the Company for a further period of 05 (Five) consecutive years w.e.f. February 10, 2022 to February 09, 2027. The meeting of the Board of Directors commenced at 1:10 p.m. and concluded at 1:35 p.m. Kindly take the same on your record.
11-11-2021
Bigul

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 (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 Thursday, November 11, 2021 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. 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, September 30, 2021 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.
01-11-2021
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