SAB Events & Governance Now Media Ltd - 540081 - Reg. 34 (1) Annual Report
With reference to the above captioned subject and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year ended 2020-21. Kindly take the same on record and acknowledge the same. SAB Events & Governance Now Media Ltd - 540081 - Intimation Of 8Th Annual General Meeting To Be Held On Saturday, September 18, 2021 And Book Closure
With reference to the above captioned subject, we wish to inform you that 8th Annual General Meeting ("AGM") of the Company will be held on Saturday, September 18, 2021 at 5:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility to transact the Ordinary and Special Business as set out in the Notice convening the 8th AGM, dated August 12, 2021. A said copy of the Notice of 8th Annual General Meeting is attached with this letter. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 12, 2021 to Saturday, September 18, 2021 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on record and acknowledge the same. SAB Events & Governance Now Media Ltd - 540081 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above captioned subject and pursuant to provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisements in compliance with General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs for 8th Annual General Meeting of the members of the Company which will be held on Saturday, September 18, 2021 at 5.30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and information of e-voting and other related information, in the following two newspapers: Financial Express (English Newspaper in English language) Pratahkal (Marathi Newspaper in Marathi language) The copy of newspaper advertisements are enclosed herewith for your records. Kindly acknowledge the receipt of the same. SAB Events & Governance Now Media Ltd - 540081 - Financial Results For Quarter Ended June 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, August 12, 2021, inter alia considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter ended June 30, 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 ended June 30, 2021; b. Limited Review Report on the said un-audited financial results received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 1.50 p.m. and concluded at 2.10 p.m. 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. Thursday, August 12, 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, August 12, 2021, inter alia considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter ended June 30, 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 ended June 30, 2021; b. Limited Review Report on the said un-audited financial results received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 1.50 p.m. and concluded at 2.10 p.m. Kindly take the same on your record. 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 Thursday, August 12, 2021 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 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 Wednesday, June 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. Kindly take the above on your records. SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, August 12, 2021
SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, August 12, 2021 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 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 Wednesday, June 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. Kindly take the above on your records. SAB Events & Governance Now Media Ltd - 540081 - Shareholding for the Period Ended June 30, 2021
SAB Events & Governance Now Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here SAB Events & Governance Now Media Ltd - 540081 - Statement Of Investor Complaints For The Quarter Ended June 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 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 08, 2021 for the quarter ended June 30, 2021. Kindly take the same on your record.