RADAAN MEDIAWORKS (I) LTD. - 590070 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2023. RADAAN MEDIAWORKS (I) LTD. - 590070 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 24th Annual General Meeting together with Scrutinizer Report. RADAAN MEDIAWORKS (I) LTD. - 590070 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 24th Annual General Meeting of the Company held on 30.09.2023 RADAAN MEDIAWORKS (I) LTD. - 590070 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st October 2023 for all promoters, directors, officers, other deisgnated persons and their immediate relatives for declaration of financial results for quarter ended 30th September 2023 and shall open 48 hours after announcement of the said financial results. RADAAN MEDIAWORKS (I) LTD. - 590070 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of 24th AGM and E-voting RADAAN MEDIAWORKS (I) LTD. - 590070 - Notice & Annual Report 2022-23 For The 24Th Annual General Meeting Scheduled On 30Th September, 2023 At 04:00 P.M.
Notice & Annual Report 2022-23 for the 24th Annual General Meeting Scheduled on 30th September, 2023 at 04:00 P.M. RADAAN MEDIAWORKS (I) LTD. - 590070 - Reg. 34 (1) Annual Report.
The 24th Annual General Meeting ('AGM') of the Company will be held on Saturday, 30th September 2023 at 04:00 P.M. through Video Conferencing ('VC')/Other Audio-Visuals Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). In this regard, please find enclosed herewith the Notice of 24th Annual General Meeting along with the Annual Report for the financial year 2022-2023. RADAAN MEDIAWORKS (I) LTD. - 590070 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith Newspaper advertisement for financial results for the Quarter ended 30th June 2023. The advertisement published on 15th August 2023 in English and Tamil Newspaper. RADAAN MEDIAWORKS (I) LTD. - 590070 - Board Meeting Outcome for Financial Results Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are enclosing herewith, copy of the Unaudited (Reviewed) Standalone and Consolidated Financial Results for the quarter ended 30th June 2023, duly approved by the Board of Directors at their meeting held today i.e., 14th August 2023. The company is arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. RADAAN MEDIAWORKS (I) LTD. - 590070 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015.
RADAAN MEDIAWORKS (I) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the company will be held on Monday, 14th August 2023, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. This is to further intimate that, pursuant to the "Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons" the trading window which was closed from 1st July 2023 for the purpose of declaration of financial results, will reopen 48 hours after declaration of the financial results.