Music Broadcast Ltd - 540366 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release titled 'The Biggest Stage for Independent Music Is Back with a Bang - The 6th Edition of 'Radio City Freedom Awards powered by Skoda'. Music Broadcast Ltd - 540366 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the following the Conference of institutional investors. Date Organized by Place February 14, 2019 Edelweiss Conference Mumbai This is to further inform that the copy of Investor Presentation has been uploaded on the website of the Company www.radiocity.in and is also available on the Stock Exchanges for your information and also for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Host / Company. Music Broadcast Ltd - 540366 - Intimation Of Record Date For Sub Division Of Equity Shares Of The Company
Pursuant to provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company has fixed, Thursday, February 21, 2019, as Record Date for sub-division of equity share of face value of Rs. 10/- (Rupees Ten) fully paid up into 5 (Five) equity shares of face value of Rs 2/- (Rupee Two) each fully paid. Music Broadcast Ltd - 540366 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Music Broadcast Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Music Broadcast Ltd - 540366 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to the provisions of Sections 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013 and consequent to the sub-division of the Face Value of Equity Shares from Rs. 10/- (Rupees Ten) each to Rs. 2/- (Rupees Two) each, the Company has altered the existing Capital Clause - Clause V of the Memorandum of Association of the Company. Music Broadcast Ltd - 540366 - Disclosure Of Voting Results Of Postal Ballot & E-Voting
Pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulation, 2015 the Company conducted the Postal Ballot for seeking the consent of the shareholders on the following resolutions: a)Approval for sub-division of each Equity Share having a face value of ? 10/- each into 5 Equity Shares of the face value of ? 2/- each. (Ordinary Resolution) b)Approval for Alteration of Clause V of the Memorandum of Association pursuant to sub-division of Equity shares of the Company. (Ordinary Resolution) c)Continuation of appointment of Shri Vijay Tandon as an Independent Director & Chairman of the Company, upto his original term/tenure ending November 23, 2021 (Special Resolution) Please find enclosed Voting Results and Consolidated Report of the Scrutinizer. All resolutions have been passed with requisite majority Music Broadcast Ltd - 540366 - Interview Transcript
Please find attached herewith the transcript for 3 and 9 months FY 2018-19 interview held on January 29, 2019. A copy of the same is also available on the website of the Company i.e. www.radiocity.in This is for your information and records. 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, 2018 published in Business Standard (English Newspaper) and Navshakti (Marathi Newspaper) on January 29, 2019 for your reference. 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, 2018. Music Broadcast Ltd - 540366 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith Press Release in connection with the Unaudited financial results for quarter ended December 31, 2018.