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Music Broadcast Ltd - 540366 - Unaudited Financial Results For The Quarter Ended December 31, 2018

 This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Monday, January 28, 2019 which commenced at 4.45 p.m. and concluded at 7.20 p.m., the Board inter alia, approved the following: 1. Un-audited Financial Results for third quarter ended December 31, 2018 as recommended by Audit Committee of the Company. 2. Appointment of Mr. Shailesh Gupta (DIN: 00192466) as Additional Director on the Board of the company with immediate effect. The details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 regarding appointment of Mr. Shailesh Gupta as Additional Director on the Board of the company is enclosed herewith. Further, we are also attaching herewith a copy of Press Release in connection with the Unaudited financial results for quarter ended December 31, 2018.
28-01-2019
Bigul

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 Monday, January 28, 2019 which commenced at 4.45 p.m. and concluded at 7.20 p.m., the Board inter alia, approved the following: 1. Un-audited Financial Results for third quarter ended December 31, 2018 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited Financial Results for the third quarter ended December 31, 2018. 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. 2. Appointment of Mr. Shailesh Gupta (DIN: 00192466) as Additional Director on the Board of the company with immediate effect. The details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 regarding appointment of Mr. Shailesh Gupta as Additional Director on the Board of the company is enclosed herewith. Further, we are also attaching herewith a copy of Press Release in connection with the Unaudited financial results for quarter ended December 31, 2018.
28-01-2019
Bigul

Music Broadcast Ltd - 540366 - Schedule Of Conference Call To Discuss Financial Performance For Quarter Ended December 31, 2018

 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, 2018 is scheduled to be held as per the details given below: Day : Tuesday Date : January 29, 2019 Time : 11.30 a.m.
25-01-2019
Bigul

Music Broadcast Ltd - 540366 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 Monday, January 28, 2019 published in Business Standard (English Language) and Navshakti (Marathi Language) on January 18, 2019 for your reference.
18-01-2019
Bigul

Music Broadcast Ltd - 540366 - Closure of Trading Window

 Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders ('Code'), the 'Trading Window' for dealing in security of the Company will remain closed from Friday, January 18, 2019 to Wednesday, January 30, 2019 ('both days inclusive') to consider the un-audited financial results for the third quarter ended December 31, 2018.
17-01-2019
Bigul

Music Broadcast Ltd - 540366 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Music Broadcast Limited Scheduled To Be Held On Monday, The 28Th Day Of January 2019.

 Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve Un-audited financial results for the third quarter ended December 31, 2018, along with the limited review reports of the Statutory Auditors thereon.
17-01-2019
Bigul

Music Broadcast Ltd - 540366 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement having completed the dispatch of notice of Postal Ballot, published in Business Standard (English Newspaper) and Navshakti (Marathi Newspaper) on January 4, 2019 for seeking approval of shareholders in respect of following business. 1 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) 2 Approval for Alteration of Clause V of the Memorandum of Association pursuant to sub-division of Equity shares of the Company. (Ordinary Resolution) 3 Continuation of appointment of Shri Vijay Tandon (DIN: 00156305) as an Independent Director & Chairman of the Company, upto his original term/tenure ending November 23, 2021 (Special Resolution)
04-01-2019
Bigul

Music Broadcast Ltd - 540366 - Shareholding for the Period Ended December 31, 2018

 Music Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
04-01-2019
Bigul

Music Broadcast Ltd - 540366 - Statement Of Investor Complaints For The Quarter Ended December 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Chirag BagadiaDesignation :- Company Secretary and Compliance Officer
04-01-2019
Bigul

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

 Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and in continuation with our earlier communication dated December 31, 2018, please find enclosed Postal Ballot Notice and Postal Ballot Form thereto, sent to the shareholders of the Company, today, through permitted mode, i.e. through postal ballot including an option to vote through remote electronic voting, seeking approval on the following matters: 1. 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) 2. Approval for Alteration of Clause V of the Memorandum of Association pursuant to sub-division of Equity shares of the Company. (Ordinary Resolution) 3. Continuation of appointment of Shri Vijay Tandon (DIN: 00156305) as an Independent Director & Chairman of the Company, upto his original term/tenure ending November 23, 2021 (Special Resolution)
03-01-2019
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