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SAREGAMA INDIA LTD. - 532163 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We have submitted Consolidated Voting Results through Poll & Remote E-Voting pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 19th July, 2019 of 72nd Annual General Meeting of the Company held on Friday, July 19, 2019 at Mohit Moitra Mancha, 34/1, Raja Manindra Road, Paikpara, Kolkata-700 037. However PDF Voting results submitted to BSE Portal contains one typographical error which is rectified as follows: Resolution No. 3 for Appointment of Mrs. Preeti Goenka (DIN: 05199069), who retires by rotation and being eligible, offers himself for re-appointment as a Director. (Ordinary Resolution) Whether promoter /Promoter group are interested in the agenda/resolution? It should be read as 'Yes' instead of 'No' Rectified report with above correction is submitted herewith. You are requested to take the same on record and acknowledge the receipt of the same.
23-07-2019
Bigul

SAREGAMA INDIA LTD. - 532163 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We have submitted Consolidated Voting Results through Poll & Remote E-Voting pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 19th July, 2019 of 72nd Annual General Meeting of the Company held on Friday, July 19, 2019 at Mohit Moitra Mancha, 34/1, Raja Manindra Road, Paikpara, Kolkata-700 037. However PDF Voting results submitted to BSE Portal contains one typographical error which is rectified as follows: Resolution No. 3 for Appointment of Mrs. Preeti Goenka (DIN: 05199069), who retires by rotation and being eligible, offers himself for re-appointment as a Director. (Ordinary Resolution) Whether promoter /Promoter group are interested in the agenda/resolution? It should be read as 'Yes' instead of 'No' Rectified report with above correction is submitted herewith. You are requested to take the same on record and acknowledge the receipt of the same.
23-07-2019
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SAREGAMA INDIA LTD. - 532163 - Shareholding for the Period Ended June 30, 2019

 Saregama India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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SAREGAMA INDIA LTD. - 532163 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Saregama India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-07-2019
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Saregama India Ltd - 532163 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Proceedings of the 72nd Annual General Meeting duly convened on Friday, July 19, 2019, at 10.30 a.m. at Mohit Moitra Mancha, 34/1, Raja Manindra Road, Paikpara, Kolkata-700 037 as an 'Annexure 1'. Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, also please find enclosed herewith the details regarding the voting results in 'Annexure 2' in the prescribed format alongwith the Scrutinizers report in 'Annexure 3' duly countersigned by the Director of the Company. Request you to take the above on record and oblige.
19-07-2019
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SAREGAMA INDIA LTD. - 532163 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kamana KhetanDesignation :- Company Secretary and Compliance Officer
19-07-2019
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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 12.07.2019 received from the Company's RTA MCS Share Transfer Agent Limited vide their e-mail dated 12.07.2019 (copy attached as proof of the date of receipt of information by the Company) regarding loss of share certificates. Kindly take the same on record.
12-07-2019
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SAREGAMA INDIA LTD. - 532163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBl (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the certificate, received from M/s MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2019.
09-07-2019
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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 03.07.2019 received from the Company's RTA MCS Share Transfer Agent Limited vide their e-mail dated 03.07.2019 (copy attached as proof of the date of receipt of information by the Company) regarding loss of share certificates. Kindly take the same on record.
04-07-2019
Bigul

SAREGAMA INDIA LTD. - 532163 - Intimation Of Book Closure Date And Annual General Meeting Date

 Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that - 1. the 72nd Annual General Meeting (AGM) of the Members of the Company will be held on Friday, July 19, 2019 and 2. the Register of Members and Share Transfer Books shall be closed from Saturday, July 13, 2019 to Friday, July 19, 2019 (both days inclusive) for the purposes of the ensuing Annual General Meeting and payment of dividend for the financial year ended 31st March, 2019.
04-07-2019
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