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Music Broadcast Ltd - 540366 - Board approves Sub-Division of Equity Shares

 Music Broadcast Ltd has informed BSE that the Board of Directors at its meeting held on December 31, 2018, has considered and approved the following:- Sub-division of equity shares of the Company from the existing face value of Rs. 10/- (Rupees Ten) per equity share to face value of Rs. 2/- (Rupees Two) per equity share as per section 61 (1) (d) of the Companies Act, 2013 read along with the rules made thereunder, subject to approval of the Members of the Company.
31-12-2018
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Music Broadcast Ltd - 540366 - Outcome of Board Meeting

 Pursuant to Regulation 30 and Schedule III of SEBI Listing Regulations, 2015 and our letter dated December 12, 2018, this is to inform, that the Board of Directors at its meeting held today, i.e. 31-12-2018, has considered and approved the following: a)Sub-division of equity shares of the Company from the existing face value of ? 10/- per equity share to face value of ? 2/- per equity share as per section 61 (1) (d) of the Companies Act, 2013 read along with the rules made thereunder, subject to approval of the Members of the Company. The details pertaining to the sub-division of the equity shares as per Regulation 30 of the SEBI Listing Regulations, 2015 is provided in the Annexure to this intimation. b)The alteration of ''Capital Clause- Clause V'' of the MOA of the Company as per section 13 and 61 and all other applicable provisions, if any, of the CA, 2013 read with the rules made thereunder with the following new clause V, subject to the approval of the Members of the Company.
31-12-2018
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Music Broadcast Ltd - 540366 - Shareholding for the Period Ended December 21, 2018

 Music Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 21, 2018. For more details, kindly Click here
26-12-2018

Radio City to offer customised content across 21 Noida and Greater Noida metro stations

 Radio City will provide customised music, entertainment and trivia focused content across all the 21 stations of the NMRC Aqua Line around Noida and Greater Noida
24-12-2018
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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 Organised by Place December 17th 2018 HDFC Securities 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.
17-12-2018
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Updates on Buyback Offer

 ICICI Securities Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Post Buyback Public Advertisement for the attention of Equity Shareholders/Beneficial owners of Equity Shares of Music Broadcast Ltd ("the Company").
14-12-2018
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Closure of Trading Window

 This is to inform you that a meeting of the Board of Directors of Music Broadcast Limited is scheduled to be held on Monday, the 31st day of December 2018, to inter alia consider, the sub-division of equity shares of the Company. The aforesaid proposal, if approved by the Board, will be subject to approval of the shareholders of the Company....
12-12-2018
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Board Meeting Intimation for The Sub-Division Of Equity Shares Of The Company.

 Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2018 ,inter alia, to consider and approve the sub-division of equity shares of the Company. The aforesaid proposal, if approved by the Board, will be subject to approval of the shareholders of the Company. Further, pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting...
12-12-2018
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Announcement under Regulation 30 (LODR)-Closure of Buy Back

 The Buyback was commenced on August 06, 2018 in accordance with the procedure provided in the Buyback Regulations. In this regard, please be informed that the Company has bought back 17,45,079 Equity Shares at an average price of Rs. 326.61/- per Equity Share. Accordingly, the Company deployed Rs. 56,99,62,915.42/- (Rupees Fifty Six Crores Ninety Nine Lakhs Sixty Two Thousand Nine Hundred Fifteen and Forty Two paise only) (excluding Transaction Costs),...
11-12-2018
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Updation Of The Name Of "Karvy Fintech Private Limited" As The Share Transfer Agents Of The Company In All Your Records.

 The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order the all the existing agreements...
28-11-2018
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