SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, August 11, 2023
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, August 11, 2023, inter alia considered and approved in attached document SAB Events & Governance Now Media Ltd - 540081 - Closure of Trading Window
Pursuant to the SEBI PIT Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and as per 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 Friday, June 30, 2023 for all insiders and designated persons and their immediate relatives as defined in the code shall re-open after the expiry of 48 hours from the date of said declaration of Unaudited Financial Results for the Quarter ended June 30, 2023. SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Intimation for Consideration, Approval And Taking On Record, The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023.
SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (L ODR) 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, August 11, 2023 through electronic mode inter alia to consider, approve and take on record, the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 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 Friday, June 30, 2023 for all insiders, designated persons 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 UFR. 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 copy of the Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the company, dated July 04, 2023 for the Quarter ended June 30, 2023 SAB Events & Governance Now Media Ltd - 540081 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal ballot through remote e-voting as per Regulation 30, 44 and other applicable Regulation of SEBI (LODR) 2015 SAB Events & Governance Now Media Ltd - 540081 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Outcome of postal ballot through remote e-voting as per Regulation 30, 44 and other applicable regulation of SEBI (LODR) Regulation, 2015 SAB Events & Governance Now Media Ltd - 540081 - Closure of Trading Window
Pursuant to provision to of SEBI (PIT) 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 Window for dealing in securities of Company will be closed for all the insiders, Designated Person and their immediate relatives from Friday, June 30, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2023. Further, the date of meeting of Board of Directors of the Company to consider and approve the Unaudited Financial Result of the Company for the said period shall be informed in due course. SAB Events & Governance Now Media Ltd - 540081 - Audited Financial Result Along With Revised Cash Flow Statement For The Year Ended On March 31, 2023
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 Audited Financial Results of the Company for the quarter and year ended March 31, 2023 as approved by Board of Directors at their meeting held on May 29, 2023 were filed with the BSE Limited and National Stock Exchange of India Limited. However, it has come to our attention that there were inaccuracies in some figures of the Cash Flow Statement due to oversight. Consequently, we are re-submitting the complete set of Audited Financial Results, including the revised Cash Flow Statement. There have been no changes to the Financial Results or the Statement of Assets & Liabilities, except for some of the figures in the Cash Flow Statement. SAB Events & Governance Now Media Ltd - 540081 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on Thursday, June 01, 2023, has appointed Mr. Kailasnath Adhikari (DIN: 07009389) as an Additional Director of the Company with effect from July 1, 2023 upon recommendation of Non and Remuneration Committee. Further, upon recommendation of Nomination and Remuneration Committee and subject to the approval of the members, appointed Mr. Kailasnath Adhikari (DIN: 07009389) as Managing Director of the Company for a term of one (1) year, with effect from July 01, 2023 upto June 30, 2024. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, as amended from time to time, the details of Mr. Kailasnath Adhikari for appointment is enclosed herewith as Annexure l. SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, June 01, 2023
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at their Meeting held on Thursday, June 01, 2023, has appointed Mr. Kailasnath Adhikari (DIN: 07009389) as an Additional Director of the Company with effect from July 1, 2023 upon recommendation of NRC. Further, upon recommendation of Nomination and Remuneration Committee and subject to the approval of the members, appointed Mr. Kailasnath Adhikari (DIN: 07009389) as MD of the Company for a term of one (1) year, with effect from 01.07.2023 upto 30.06.2024. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, as amended from time to time, the details of Mr. Kailasnath Adhikari for appointment is enclosed herewith as Annexure l.