Outcome of Board Meeting
We reference to our letter dated August 23, 2018 submitted to exchanges regarding change in KMP, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, September 12, 2018, which commenced at 2.00 p.m. and concluded at 2.30 p.m., has inter alia: 1. Accepted and noted resignation of Mr. Abraham Thomas as CEO of the Company and relived him from the duties of CEO with immediate effect.... Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release titled 'Ms. Apurva Purohit Wins Business Today's Most Powerful Women in Business Award'. 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 Meeting Investors and Analysts (Participants), the details of which are below. Date Place August 31, 2018 Mumbai This is to further inform that the copy of Investor Update has been uploaded on the website of the Company www.radiocity.in... Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release titled 'India's Biggest Singing Talent Hunt, 'Radio City Super Singer' Returns to Mark a Decade of Success; Expands to Span 39 Markets' In compliance with Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the above mentioned press release issued by the Company, the content of which is self-explanatory. Corrigendum To The Annual Report For The Financial Year 2017-18 ('Annual Report') Of Music Broadcast Limited ('Company').
With refer to the e-mail / notice dated Saturday, August 18, 2018, whereby, a copy of the Annual Report of the Company for the Financial Year 2017 - 2018 ('Annual Report') was shared with the shareholders. Please note that on page number 98 of the Annual Report, in the table providing for the Balance Sheet under the head of 'Equity and Liabilities', for the head 'Other reserves' in relation to 'Note 9(c)' under the column 'As at March 31,... Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
The Nomination and Remuneration Committee at its meeting held today i.e. Thursday, August 23, 2018 has considered the following: 1.Resignation of Mr. Abraham Thomas from the post of 'Chief Executive Officer' ('CEO') of the Company with effect from September 30, 2018 to pursue other business interests; and 2.Appointment of Mr. Ashit Kukian, to take over as CEO of the Company who was earlier Chief Operating Officer of the Company... 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 August 23, 2018 Prabhudas Lilladher - Consumption Conclave Series Mumbai... Public Notice For Completion Of Dispatch Of Notice And Annual Report Of The 19Th Annual General Meeting
In compliance with Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the notice published on August 20, 2018 in Newspapers viz. Business Standard (English Newspaper) and Navshakti (Marathi Newspaper) confirming inter alia :- o Completion of dispatch of Notice and Annual Report;... Register Of Members And Share Transfer Books Shall Remain Close From Friday, September 07, 2018 To Wednesday, September 12, 2018 (Both Days Inclusive) For The Purpose Of Annual General Meeting Of The Company.
Pursuant to Regulation 42 of the Listing Regulations, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Friday, September 07, 2018 to Wednesday, September 12, 2018 (both days inclusive) for the purpose of AGM of the Company. Further, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44... 19Th Annual General Meeting Of The Company Scheduled To Be Held On Wednesday, The 12Th September, 2018 At 3.00 P.M. At Walchand Hirachand Hall, 4Th Floor, Indian Merchants' Chamber Building, Indian Merchants Chamber Marg, Churchgate, Mumbai - 400 020
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, ('Listing Regulations') the 19th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, the 12th September, 2018 at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber Building, Indian Merchants Chamber Marg, Churchgate, Mumbai - 400 020. A copy of the Notice of the AGM...