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SAB Events & Governance Now Media Ltd - 540081 - Gist Of Proceedings Of The 10Th Annual General Meeting Of The Company Held On Monday, September 25, 2023

 Pursuant to the Provisions of Regulation 30 read with Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 10th Annual General Meeting of the members of the Company held on Monday, September 25, 2023 through Video Conferencing ("VC")/ Other Audio Visual Means("OAVM") facility.
25-09-2023
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SAB Events & Governance Now Media Ltd - 540081 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Schedule lll of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of the proceedings of the 10th Annual General Meeting of the members of the Company held on Monday, September 25, 2023 through Video Conferencing ("VC")/ Other Audit Visual Means ("OAVM") facility.
25-09-2023
Bigul

SAB Events & Governance Now Media Ltd - 540081 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in relation to the dispatch of Notice and Annual Report of 10th Annual General Meeting of the Company in Financial Express (English Newspaper) and Pratahkal (Marathi newspaper).
04-09-2023
Bigul

SAB Events & Governance Now Media Ltd - 540081 - Reg. 34 (1) Annual Report.

 With reference to above captioned subject and pursuant to Regulation 34 of SEBI (LODR), 2015. Annual report of the Company is attached herewith.
03-09-2023
Bigul

SAB Events & Governance Now Media Ltd - 540081 - Intimation Of Book Closure

 Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, the register and Share Transfer book of the Company will remain close from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for the purpose of AGM.
03-09-2023
Bigul

SAB Events & Governance Now Media Ltd - 540081 - Notice Of 10Th Annual General Meeting To Be Held On September 25, 2023

 We wish to inform you that 10th Annual General Meeting of the company to be held on September 25, 2023 at 4:30 P.M. IST through Video Conferencing ("VC")/ Other audio visual means ("OAVM") facility to transact the business as set out as Ordinary and Special business in the Notice of AGM. We have attached herewith Notice of 10th AGM.
02-09-2023
Bigul

SAB Events & Governance Now Media Ltd - 540081 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Provisions of of SEBI (LODR) Regulation, 2015, we hereby submit copy of newspaper advertisements made on Tuesday, August 29, 2023 in Financial Express(English Newspaper) and Pratahkal (Marathi Newspaper) in compliance with General Circular No.10/2022 dated December 28, 2022 issued by Ministry of Corporate Affairs in relation to the 10th AGM of the Company scheduled to be held on Monday, September 25, 2023 at 4.00 P.M. IST through VC/OAVM.
29-08-2023
Bigul

SAB Events & Governance Now Media Ltd - 540081 - Announcement Under Regulation 30 Of LODR

 Board meeting of the Company is approved the following:- 1. Amendments to the policy for determining Materiality of events and Information. 2. Resignation of Internal Auditor 3. Approval of Authorisation to KMP
11-08-2023
Bigul

SAB Events & Governance Now Media Ltd - 540081 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of M/s. P. Parikh and Associates, Chartered Accountants (FRN:107564W) as Statutory Auditor of the Company
11-08-2023
Bigul

SAB Events & Governance Now Media Ltd - 540081 - Unaudited Financial Results For Quarter Ended June 30, 2023

 Considered and approved Unaudited Financial Results for the quarter ended June 30, 2023.
11-08-2023
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