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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. Saturday, 25th September, 2021, in English in Financial Express (all editions) and in Bengali in Aajkaal (Kolkata) edition, both having electronic editions, regarding completion of dispatch of the Notice and e-Voting information with regard to the Extraordinary General Meeting (EGM) of the Members of the Company, scheduled to be held on Tuesday, the 19th day of October, 2021 in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, Regulation 44 of the SEBI LODR Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India.
25-09-2021
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Saregama India Ltd - 532163 - Notice Of The Extra-Ordinary General Meeting (EGM) To Be Held On Tuesday, The 19Th Day Of October, 2021 At 11:00 A.M. Indian Standard Time ('IST') Through Video Conferencing ('VC') Or Other Audio Visual Means ('OAVM') Facility.

 This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Members of Saregama India Limited will be held on Tuesday, the 19th day of October, 2021, at 11.00 A.M. Indian Standard Time ('IST'), through Video Conference ('VC')/Other Audio Visual Means ('OAVM') facility, without the physical presence of the Members at the EGM Venue, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-09-2021
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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. September 21, 2021 in Financial Express newspaper (English paper) and Aajkaal Newspaper (Regional) including E-edition, in compliance with MCA Circulars and SEBI Circulars, intimating that an Extra-Ordinary General Meeting (EGM) of the Company will be held on Tuesday, the 19th day of October, 2021 at 11:00 A.M. IST through Video Conference ("VC") / Other Audio Visual Means ("OAVM'''') facility
21-09-2021
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SAREGAMA INDIA LTD. - 532163 - Board Meeting Outcome for Addendum To The Intimation Of Outcome Of Board Meeting Dated September 16, 2021.

 In furtherance to Point No. 3 of our letter dated September 16, 2021 and in compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 9, 2015 ('SEBI Circular')
18-09-2021
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Saregama India Ltd - 532163 - Announcement under Regulation 30 (LODR)-Raising of Funds

 In furtherance to our letter dated September 13, 2021, we would like to inform you that a meeting of the board of directors of the Company was held today i.e. Thursday, 16th September 2021, pursuant to which the following items were considered and approved: 1. Raising of funds by further issue of securities by way of private placement or preferential issue or public issue or through any other permissible mode and/or combination thereof, including by way of qualified institutions placement, for an aggregate amount not exceeding Rs. 750 Crore, in accordance with applicable laws and subject to appropriate sanctions, permission and approvals including shareholders' approval and statutory and regulatory approvals, as may be required.
16-09-2021
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Saregama India Ltd - 532163 - Board Meeting Outcome for Intimation In Accordance With The SEBI (LODR) Regulations, 2015, As Amended ('Listing Regulations') In Respect Of Meeting Of The Board Of Directors Of Saregama India Limited ('Company') Held On 16Th September, 2021.

 In furtherance to our letter dated September 13, 2021, we would like to inform you that a meeting of the board of directors of the Company was held today i.e. Thursday, 16th September 2021, pursuant to which the following items were considered and approved: 1. Raising of funds by further issue of securities by way of private placement or preferential issue or public issue or through any other permissible mode and/or combination thereof, including by way of qualified institutions placement, for an aggregate amount not exceeding Rs. 750 Crore, in accordance with applicable laws and subject to appropriate sanctions, permission and approvals including shareholders' approval and statutory and regulatory approvals, as may be required. 2.The Board of Directors of the Company has decided to convene an extra ordinary general meeting ('EGM') of the Company on Tuesday, 19th October, 2021, at 11 am
16-09-2021
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SAREGAMA INDIA LTD. - 532163 - Board Meeting Outcome for Intimation In Accordance With The SEBI (LODR) Regulations, 2015, As Amended ('Listing Regulations') In Respect Of Meeting Of The Board Of Directors Of Saregama India Limited ('Company') Held On 16Th September, 2021.

 In furtherance to our letter dated September 13, 2021, we would like to inform you that a meeting of the board of directors of the Company was held today i.e. Thursday, 16th September 2021, pursuant to which the following items were considered and approved: 1. Raising of funds by further issue of securities by way of private placement or preferential issue or public issue or through any other permissible mode and/or combination thereof, including by way of qualified institutions placement, for an aggregate amount not exceeding Rs. 750 Crore, in accordance with applicable laws and subject to appropriate sanctions, permission and approvals including shareholders' approval and statutory and regulatory approvals, as may be required. 2.The Board of Directors of the Company has decided to convene an extra ordinary general meeting ('EGM') of the Company on Tuesday, 19th October, 2021, at 11 am
16-09-2021
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SAREGAMA INDIA LTD. - 532163 - Board Meeting Outcome for Intimation In Accordance With The SEBI (LODR) Regulations, 2015, As Amended ('Listing Regulations') In Respect Of Meeting Of The Board Of Directors Of Saregama India Limited ('Company') Held On 16Th September, 2021.

 In furtherance to our letter dated September 13, 2021, we would like to inform you that a meeting of the board of directors of the Company was held today i.e. Thursday, 16th September 2021, pursuant to which the following items were considered and approved: 1. Raising of funds by further issue of securities by way of private placement or preferential issue or public issue or through any other permissible mode and/or combination thereof, including by way of qualified institutions placement, for an aggregate amount not exceeding Rs. 750 Crore, in accordance with applicable laws and subject to appropriate sanctions, permission and approvals including shareholders' approval and statutory and regulatory approvals, as may be required. 2.The Board of Directors of the Company has decided to convene an extra ordinary general meeting ('EGM') of the Company on Tuesday, 19th October, 2021, at 11 am
16-09-2021
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Saregama India Ltd - 532163 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that the Management of the Company will be virtually meeting with the Institutional Investors, organized by JM Financial Institutional Securities Limited between 16th September, 2021 to 24th September, 2021. We request you to kindly take the afore-mentioned information in record and oblige.
15-09-2021
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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 15.09.2021 received from the Company's RTA MCS Share Transfer Agent Limited vide their e-mail dated 15.09.2021 (copy attached as proof of the date of receipt of information by the Company) regarding loss of share certificates. Kindly consider and take the same on your records.
15-09-2021
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