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SAREGAMA INDIA LTD. - 532163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the letter dated 02.03.2022 received from the Company's RTA MCS Share Transfer Agent Limited vide their e-mail dated 02.03.2022 (copy attached as proof of the date of receipt of information by the Company) regarding issue of duplicate share certificate.
04-03-2022
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SAREGAMA INDIA LTD. - 532163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, we enclose herewith the copies of the newspaper advertisement published today, i.e. Wednesday, 2nd March, 2022, in English in Financial Express (all editions) and in Bengali in Aajkaal (Kolkata) edition, both having electronic editions, regarding completion of despatch of the Postal Ballot Notice of the Company in compliance with MCA Circulars and SEBI Circulars.
02-03-2022
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SAREGAMA INDIA LTD. - 532163 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the electronic copy of the Postal Ballot Notice together with the Explanatory Statement for seeking approval of the Members of Saregama India Limited (''the Company''), which is being sent only through electronic mode to the Members of the Company, on the following Special Resolutions as set out in the said Postal Ballot Notice, through remote e-Voting
01-03-2022
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SAREGAMA INDIA LTD. - 532163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
01-03-2022
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SAREGAMA INDIA LTD. - 532163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
01-03-2022

This multibagger stock announces 10:1 stock split

 Saregama shares were trading over 5% lower at 3,865 apiece on the BSE in Thursday's afternoon deals
24-02-2022
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SAREGAMA INDIA LTD. - 532163 - Corporate Action-Outcome of Sub division / Stock Split

 The Board of Directors of the Company, at its Meeting held today, i.e. 24th February 2022, has inter alia, considered and unanimously approved the following: - 1. The adoption of new Articles of Association of the Company to make them consistent and aligned with the provisions of the Companies Act, 2013, as amended and the Rules framed thereunder and the provisions of Secretarial Standard on Board and General Meetings; and 2. Sub-division (split) of 1 (one) Equity Share of the Company having a face value of Rs. 10/- each (fully paid-up) to be sub-divided into 10 (Ten) Equity Shares of face value of Re. 1/- each (fully paid-up); and consequently, alteration of Capital Clause of the Memorandum of Association of the Company resulting from the said sub-division;
24-02-2022
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SAREGAMA INDIA LTD. - 532163 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th February, 2022

 The Board of Directors of the Company, at its Meeting held today, i.e. 24th February 2022, has inter alia, considered and unanimously approved the following: - 1. The adoption of new Articles of Association of the Company to make them consistent and aligned with the provisions of the Companies Act, 2013, as amended and the Rules framed thereunder and the provisions of Secretarial Standard on Board and General Meetings; and 2. Sub-division (split) of 1 (one) Equity Share of the Company having a face value of Rs. 10/- each (fully paid-up) to be sub-divided into 10 (Ten) Equity Shares of face value of Re. 1/- each (fully paid-up); and consequently, alteration of Capital Clause of the Memorandum of Association of the Company resulting from the said sub-division;
24-02-2022
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SAREGAMA INDIA LTD. - 532163 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015

 SAREGAMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 24, 2022, inter-alia to - (a) consider a proposal for sub-division of the Equity shares of the Company having a face value of Rs. 10/- each in such manner as may be determined by the Board of Directors; and (b) alteration of authorised share capital clause of the Company; subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.
08-02-2022
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SAREGAMA INDIA LTD. - 532163 - Closure of Trading Window

 The trading window for dealing in securities of the Company would remain closed for all designated persons of the Company, from February 8, 2022 to February 28, 2022 (inclusive of both the days), in terms of the Company's code of conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
08-02-2022
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