Updates
In terms of Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that the Statutory Auditors of the Company, M/s. Price Waterhouse Chartered Accountant LLP (FRN: 012754N / N500016) have issued an Audit Report with unmodified opinion on the Audit Financial Results of the Company for the year ended March 31, 2017. Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Investor Presentation for FY 2017. Press Release
Press Release in connection with the Audited Financial Results for the Financial Year ended March 31, 2017 Financial Results For The Year March 31, 2017
The audited financial results for the year ended March 31, 2017 along with Auditors Report duly approved by the Board of Directors in their meeting held on May 25, 2017 are enclosed. 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 Thursday, May 25, 2017, which commenced at 3.45 p.m. and concluded at 5.10 p.m., the Board inter alia: 1.Approved Financial Results for quarter and year ended March 31, 2017 as recommended by Audit Committee of the Company 2.Appointed Mr. Madhukar Kamath (DIN: 00230316) as Additional Independent Director of the Company with effect from May 25, 2017. Schedule Of Conference Call On Q4FY17 And FY16-17 Results
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 Q4FY17 and FY 2016-17 results will be held on Friday, May 26, 2017 at 11:30 am, IST. We enclose herewith details of the conference call issued by the Company which is self-explanatory. We request you to inform your members accordingly. Updates
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 Thursday, 25th May, 2017 published in Business Standard (English language) and Navshakti (Marathi Language) on May 19, 2017 for your reference and record. Board Meeting On Thursday, 25Th May, 2017
Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of Music Broadcast Limited is scheduled to be held on Thursday, 25th May, 2017 inter-alia to consider and approve Audited financial results for the Financial Year ended 31st March, 2017 Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 & Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders, the Trading Window' for trading in shares of the Company will be closed from May 16, 2017 to May 27, 2017(both days' inclusive) inter-alia for consideration of Audited Financial Results for the financial year ended March 31, 2017.