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SAB Events & Governance Now Media Ltd - 540081 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate signed by the Compliance Officer of the Company and Authorized Representative of the Registrar & Share Transfer Agent for the year ended March 31, 2023.
24-04-2023
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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 April 05, 2023 for the quarter ended March 31, 2023.
14-04-2023
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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 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Thursday, March 30, 2023, inter alia considered the following matters: 1. Noted and accepted the resignation of Mr. Kailasnath Adhikari (DIN: 07009389) as Managing Director as well as Director of the Company with effect from Thursday, March 31, 2023 due to personal reasons. 2. Approved the appointment of Mr. Soundara Pandian (DIN: 07566951) as an Independent Director (Additional Director) of the Company for a term of 05 consecutive years, w.e.f. March 31, 2023 upto March 30, 2028, upon recommendation of Nomination and Remuneration Committee, and subject to approval of members of the Company.
30-03-2023
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SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, March 30, 2023

 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and other applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Thursday, March 30, 2023, inter alia considered the following matters: 1. Noted and accepted the resignation of Mr. Kailasnath Adhikari (DIN: 07009389) as Managing Director as well as Director of the Company with effect from Thursday, March 31, 2023 due to personal reasons. 2. Approved the appointment of Mr. Soundara Pandian (DIN: 07566951) as an Independent Director (Additional Director) of the Company for a term of 05 consecutive years, w.e.f. March 31, 2023 upto March 30, 2028, upon recommendation of Nomination and Remuneration Committee, and subject to approval of members of the Company.
30-03-2023
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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 Friday, March 31, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Further, the date of meeting of the Board of Directors of the Company to consider and approve the Audited Financial Results of the Company for the said period shall be informed in due course.
27-03-2023
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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) 2.69 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: 06/03/2023 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.
06-03-2023
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SAB Events & Governance Now Media Ltd - 540081 - Financial Results For Quarter And Nine Months Ended December 31, 2022

 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. Tuesday, January 31, 2023, inter alia considered and approved the following matters: 1. Unaudited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31, 2022. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (COP: 15387) as the Secretarial Auditor of the Company for the Financial Year 2022-23. The meeting of the Board of Directors commenced at 1:25 p.m. and concluded at 1:55 p.m. Kindly take the same on your record.
31-01-2023
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SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. January 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. Tuesday, January 31, 2023, inter alia considered and approved the following matters: 1. Unaudited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31, 2022. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (COP: 15387) as the Secretarial Auditor of the Company for the Financial Year 2022-23. The meeting of the Board of Directors commenced at 1:25 p.m. and concluded at 1:55 p.m. Kindly take the same on your record.
31-01-2023
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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 Tuesday, January 31, 2023 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, 2022. 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 Saturday, December 31, 2022 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 Unaudited Financial Results. Kindly take the above on your records.
23-01-2023
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SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022.

 SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,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 Tuesday, January 31, 2023 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, 2022. 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 Saturday, December 31, 2022 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 Unaudited Financial Results. Kindly take the above on your records.
23-01-2023
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