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Music Broadcast Ltd - 540366 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is further to our letter dated January 27, 2020, wherein we had informed that the Board of Directors of the Company has considered, approved and recommended issuance of Bonus Shares, subject to the approval of Members of the Company. In this regard, we wish to inform you that the Company has completed the dispatch of the Postal Ballot Notice along with the required documents, through permitted mode, i.e. through physical mode and e-mails, on January 30, 2020 including an option to vote through remote electronic voting, seeking approval on the following matters:- Sr. No Description of the Resolution(s) 1 Increase in Authorised Share Capital and consequent alteration of the Memorandum of Association of the Company (Ordinary Resolution) 2 Issue of Bonus Shares (Ordinary Resolution) The Notice of the Postal Ballot and Postal Ballot Form can also be downloaded from the Company's website i.e. www.radiocity.in
30-01-2020
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Music Broadcast Ltd - 540366 - Newspaper Advertisement Pursuant To Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement of the financial results for the quarter ended December 31, 2019, published in Business Standard (English Newspaper) and Navshakti (Marathi Newspaper) on January 28, 2020, for your reference.
28-01-2020
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Music Broadcast board gives nod for 1:4 bonus issue

 The board of Music Broadcast on Monday approved a bonus issue in the ratio 1:4 (one bonus share for every four held in the company) as on the record d
27-01-2020
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Music Broadcast Ltd - 540366 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Investor Presentation on financial results of the Company for the quarter ended December 31, 2019.
27-01-2020
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Music Broadcast Ltd - 540366 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release in connection with the Unaudited financial results for the quarter ended December 31, 2019
27-01-2020
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Music Broadcast Ltd - 540366 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI Listing Regulation For The Quarter Ended December 31, 2019

 Statement of Deviation or Variation under Regulation 32 of SEBI Listing Regulation for the quarter ended December 31, 2019
27-01-2020
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Music Broadcast Ltd - 540366 - Corporate Action-Board recommends Bonus Issue

 In furtherance with our Notice dated January 16, 2020, and pursuant to Regulation 30(2) and 33 of the SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e. on Monday, January 27, 2020, which commenced at 4.30 p.m. and concluded at 6.00 p.m., has inter-alia, considered and Recommended issue of 1 (one) Bonus Share for every 4 (Four) equity shares held by the equity shareholders of the Company to shareholders
27-01-2020
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Music Broadcast Ltd - 540366 - Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2019

 The Board of Directors of the Company at their meeting held today i.e. on Monday, January 27, 2020, which commenced at 4.30 p.m. and concluded at 6.00 p.m., has inter-alia, considered and approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2019, as recommended by the Audit Committee of the Company 2. Recommended issue of 1 (one) Bonus Share for every 4 (Four) equity shares held by the equity shareholders of the Company to shareholders 3. Approved increase in the Authorized Share Capital from ? 67 crores to ? 80 crores and subsequent alteration in clause V of the MOA of the Company, subject to the approval of shareholders of the Company. 4. Based on recommendations by NRC, appointed Ms. Anita Nayyar (DIN: 03317861) as Additional Woman Independent Director of the Company with effect from January 27, 2020.
27-01-2020
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Music Broadcast Ltd - 540366 - Outcome Of The Meeting Of The Board Of Directors Held On January 27, 2020

 In furtherance with our Notice dated January 16, 2020, and pursuant to Regulation 30(2) and 33 of the SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e. on Monday, January 27, 2020, which commenced at 4.30 p.m. and concluded at 6.00 p.m., has inter-alia, considered and approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2019, as recommended by the Audit Committee of the Company 2. Recommended issue of 1 (one) Bonus Share for every 4 (Four) equity shares held by the equity shareholders of the Company to shareholders 3. Approved increase in the Authorized Share Capital from ? 67 crores to ? 80 crores and subsequent alteration in clause V of the MOA of the Company, subject to the approval of shareholders of the Company. 4. Based on recommendations by NRC, appointed Ms. Anita Nayyar (DIN: 03317861) as Additional Woman Independent Director of the Company with effect from January 27, 2020.
27-01-2020
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Music Broadcast Ltd - 540366 - Schedule Of Conference Call To Discuss Financial Performance For Quarter Ended December 31, 2019

 With reference to the captioned subject and pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the conference call to discuss financial performance of the Company for the quarter ended December 31, 2019, is scheduled to be held as per the details given below: Day: Tuesday Date: January 28, 2020 Time: 12.30 PM
21-01-2020
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