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

 Pursuant to Regulation 30 read with Regulation 47 of SEBI Listing Regulations, please find enclosed herewith, a copy of Newspaper Advertisement published in 'Financial Express' (English Newspaper) and 'Pratahkal' (Marathi Newspaper) on May 30, 2023 with respect to completion of dispatch of the Notice of Postal Ballot and E-voting Information to the shareholders of the Company.
01-06-2023
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SAB Events & Governance Now Media Ltd - 540081 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 enclosed herewith please find the Annual Compliance Report issued by M/s. Shweta Mundra & Associates, Practising Company Secretary for the year ended March 31, 2023.
30-05-2023
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Annual report for SAB Events & Governance Now Media Ltd. for FY-2023
30-05-2023
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SAB Events & Governance Now Media Ltd - 540081 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to our intimation dated May 29, 2023 and pursuant to 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. Monday, May 29, 2023, inter alia also considered and approved the Notice of Postal Ballot for seeking shareholder's approval for appointment of Mr. Mariappanadar Soundarapandian (DIN: 07566951) as Independent Director of the Company for a term of 5 years. The Notice of Postal Ballot is attached herewith.
29-05-2023
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SAB Events & Governance Now Media Ltd - 540081 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, May 29, 2023, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023: In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Audited Financial Results for the quarter and year ended March 31, 2023; b. Statement of Assets and Liabilities as on March 31, 2023; c. Cash Flow Statement as on March 31, 2023; d. Auditors' Report on Audited Financial Results for the quarter and year ended March 31, 2023; and e. Statement on Impact of Audit Qualification for the year ended March 31, 2023.
29-05-2023
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SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday, May 29, 2023

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, May 29, 2023, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023: In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Audited Financial Results for the quarter and year ended March 31, 2023; b. Statement of Assets and Liabilities as on March 31, 2023; c. Cash Flow Statement as on March 31, 2023; d. Auditors' Report on Audited Financial Results for the quarter and year ended March 31, 2023; and e. Statement on Impact of Audit Qualification for the year ended March 31, 2023.
29-05-2023
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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 Monday, May 29, 2023 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, 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 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 Friday, March 31, 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 Audited Financial Results.
18-05-2023
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SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Intimation for Consideration, Approval And Taking On Record The Audited Financial Results For The Quarter And Year Ended March 31, 2023

 SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, May 29, 2023 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, 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 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 Friday, March 31, 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 Audited Financial Results.
18-05-2023
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SAB Events & Governance Now Media Ltd - 540081 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySAB Events & Governance Now Media Ltd 2CIN NO.L22222MH2014PLC254848 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.10 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: 28/04/2023 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.
28-04-2023
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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, 2023

 With reference to the captioned subject, please find enclosed herewith 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, 2023.
25-04-2023
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