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NOTIFICATIONS
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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, September 30, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. Further, the date of meeting of the Board of Directors of the Company to consider and approve the Unaudited Financial Results of the Company for the said period shall be informed in due course. Kindly take the same on record.
28-09-2022
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SAB Events & Governance Now Media Ltd - 540081 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SAB Events & Governance Now Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-09-2022
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SAB Events & Governance Now Media Ltd - 540081 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 9th Annual General Meeting of the Company held on Wednesday, September 07, 2022 at 04:07 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in the prescribed format along with the consolidated Report of the Scrutinizer on voting through electronic means (i.e. remote e-voting and voting at the AGM).
08-09-2022
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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 III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of the 9th Annual General Meeting ('AGM') of the Members of the Company held on Wednesday, September 07, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility.
08-09-2022
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SAB Events & Governance Now Media Ltd - 540081 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above captioned subject and pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in relation to the dispatch of Notice & Annual Report of 9th (Ninth) Annual General Meeting of the Company in the following two newspapers: Financial Express (English Newspaper in English language) Pratahkal (Marathi Newspaper in Marathi language) Kindly acknowledge the receipt of the same.
12-08-2022
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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 2021-22. Kindly take the same on record and acknowledge the same.
11-08-2022
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SAB Events & Governance Now Media Ltd - 540081 - Intimation Of Book Closure For 9Th AGM To Be Held On September 07, 2022

 With reference to the above captioned subject, we wish to inform you that 9th Annual General Meeting ("AGM") of the members of the Company will be held on Wednesday, September 07, 2022 at 4:00 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 9th AGM, dated August 02, 2022. The Notice of 9th 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 Thursday, September 01, 2022 to Wednesday, September 07, 2022 (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.
11-08-2022
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SAB Events & Governance Now Media Ltd - 540081 - Intimation Of 9Th Annual General Meeting To Be Held On Wednesday, September 07, 2022

 With reference to the above captioned subject, we wish to inform you that 9th Annual General Meeting ("AGM") of the members of the Company will be held on Wednesday, September 07, 2022 at 4:00 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 9th AGM, dated August 02, 2022. The Notice of 9th 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 Thursday, September 01, 2022 to Wednesday, September 07, 2022 (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.
11-08-2022
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SAB Events & Governance Now Media Ltd - 540081 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above captioned subject and pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in compliance with General Circular No. 02/2022 dated May 05, 2022 read together with relevant Circulars issued by Ministry of Corporate Affairs in relation to the 9th (Ninth) Annual General Meeting of the Company scheduled to be held on Wednesday, September 07, 2022 at 4:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in the following two newspapers: Financial Express (English Newspaper in English language) Pratahkal (Marathi Newspaper in Marathi language) Kindly acknowledge the receipt of the same.
09-08-2022
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SAB Events & Governance Now Media Ltd - 540081 - Financial Results For Quarter Ended June 30, 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, August 02, 2022, inter alia considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. 2. Re-appointment of following Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. - Dr. Ganesh P. Raut - Mr. Umakanth Bhyravajoshyulu The meeting of the Board of Directors commenced at 02:55 p.m. and concluded at 03:15 p.m. Kindly take the same on your record.
02-08-2022
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