SAREGAMA INDIA LTD. - 532163 - Schedule Of Analyst / Institutional Investor Meetings
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, We enclose herewith Schedule of Analyst/ Institutional Investor Meeting with the Management of the Company that took place during the month of August 2023. SAREGAMA INDIA LTD. - 532163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, we submit herewith the Voting Results along with the Consolidated Scrutinizer''s Report, marked as Annexure - II. SAREGAMA INDIA LTD. - 532163 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we enclose the summary of proceedings of the 76th AGM of the Company, held on Thursday, 31st August, 2023 at 11: 00 A.M. (IST) as Annexure - I. SAREGAMA INDIA LTD. - 532163 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Company shall be participating in the Emkay Confluence 2023 on 18th August, 2023 from Mumbai SAREGAMA INDIA LTD. - 532163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, we are enclosing herewith the intimation received from the Registrar and Share Transfer Agent of the Company viz. M/s Link Intime India Private Limited (''RTA'') on the 11th August, 2023 regarding loss of share certificate from the shareholder for which stop transfer has been marked by the RTA. SAREGAMA INDIA LTD. - 532163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations''), please find enclosed copies of the newspaper advertisement published today i.e. Thursday, 10th August, 2023, with respect to the completion of dispatch of electronic copies of Integrated Annual Report of the Company along with the Notice of the 76th AGM scheduled to be held on Thursday, 31st August, 2023 through VC/OAVM in Financial Express newspaper (English paper) and Aajkaal Newspaper (Regional) including E-edition. SAREGAMA INDIA LTD. - 532163 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report of the Company for the Financial Year 2022-23 which also forms part of the Integrated Annual report for the Financial Year 2022-23. SAREGAMA INDIA LTD. - 532163 - Book Closure Notice For 76Th Annual General Meeting Of The Company.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday 25th August, 2023 to Thursday 31st August, 2023 (both days inclusive) for the purpose of 76th AGM of the Company for the Financial year 2022-23. SAREGAMA INDIA LTD. - 532163 - Reg. 34 (1) Annual Report.
1. Intimation for 76th Annual General Meeting ('AGM') of the Company and Book Closure Notice. 2. Electronic copy of the Notice of the 76th AGM and Integrated Annual Report of the Company for the financial year 2022-23. SAREGAMA INDIA LTD. - 532163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e. 5th August, 2023 regarding the Notice to the Members of the Company in respect of information regarding 76th Annual General Meeting (''AGM'') scheduled to be held on Thursday, 31st August, 2023 through VC/OAVM in Financial Express Newspaper (English paper) and Aajkaal Newspaper (Regional) including E-edition, in compliance with the General Circular issued by the Ministry of Corporate Affairs for conducting AGM through VC/OAVM. This information is available on the website of the Company www.saregama.com.