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 quarter and half year ended September 30, 2019. Music Broadcast Ltd - 540366 - Outcome Of The Meeting Of The Board Of Directors Of The Company, Held On Friday, November 8, 2019 In Terms Of Regulation 30(2) And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Friday, November 8, 2019 which commenced at 3.30 p.m. and concluded at 5.20 p.m., the Board inter alia, approved Un-audited Financial Results for the second quarter and half year ended September 30, 2019 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited Financial Results for the second quarter and half year ended September 30, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Unaudited Financial Results and Limited Review Reports issued by Statutory Auditors of the Company. Further, we are also attaching herewith a copy of Press Release in connection with the Unaudited financial results for quarter ended September 30, 2019. Music Broadcast Ltd - 540366 - Outcome of Board Meeting
This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Friday, November 8, 2019 which commenced at 3.30 p.m. and concluded at 5.20 p.m., the Board inter alia, approved Un-audited Financial Results for the second quarter and half year ended September 30, 2019 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited Financial Results for the second quarter and half year ended September 30, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Unaudited Financial Results and Limited Review Reports issued by Statutory Auditors of the Company. Further, we are also attaching herewith a copy of Press Release in connection with the Unaudited financial results for quarter ended September 30, 2019. Music Broadcast Ltd - 540366 - Schedule Of Conference Call To Discuss Financial Performance For Quarter Ended September 30, 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 September 30, 2019 is scheduled to be held as per the details given below: Day : Monday Date : November 11, 2019 Time : 12.00 noon 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 Notice of the Meeting of the Board of Directors of Music Broadcast Limited scheduled to be held on Friday, November 8, 2019 published in Business Standard (English Language) and Navshakti (Marathi Language) on October 31, 2019 for your reference. Music Broadcast Ltd - 540366 - Board Meeting Intimation for Approval Of Unaudited Financials For The Second Quarter And Half Year Ended September 30, 2019.
Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Unaudited financial results for the second quarter and half year ended September 30, 2019, along with the limited review reports of the Statutory Auditors thereon. Music Broadcast Ltd - 540366 - Article Of Ms. Apurva Purohit, Director Of The Company On 'Indian Radio: Myths Vs Reality' Published On Business World.
In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Article of Ms. Apurva Purohit, Director of the Company on 'Indian Radio: Myths vs Reality' published on Business World. Music Broadcast Ltd - 540366 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended September 30, 2019
Please find enclosed a Certificate dated October 9, 2019 for the half year ended September 30, 2019 from Mr. Deepak Rane, Practicing Company Secretary. This Certificate has been issued in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Music Broadcast Ltd - 540366 - Shareholding for the Period Ended September 30, 2019
Music Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Music Broadcast Ltd - 540366 - Compliance Certificate For The Period Ended September 30, 2019
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by Karvy Fintech Private Limited, Share Transfer Agent for equity shares and the Compliance Officer of Music Broadcast Limited, for the half year ending on September 30, 2019 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and record.