Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the investor presentation to be discussed with the analysts. This information is available on the website of the Company www.saregama.com. Please note that the above shall be subject to changes, if any. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the conference call with Analysts will be held on Monday, May 14, 2018 at 11.00 a.m. This information is available on the website of the Company www.saregama.com. Enclosed is an invite for the same.... Board recommends Dividend
Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2018, inter alia, has recommended payment of dividend of Rs. 3.00 on every paid up equity share of Rs. 10/- each for the financial year ended March 31, 2018 subject to approval of shareholders at the ensuing Annual General Meeting. Financial Results For The Quarter And Year Ended March 31, 2018
We enclose for your record a copy of the audited financial results (standalone and consolidated) of the Company for the quarter / year ended 31st March, 2018, which have been approved by the Board of Directors of the Company at its meeting held today. We also submit herewith copies of the Auditors' Reports along with relevant annexures. We would also like to inform you that the Board of Directors at its meeting held today recommended payment... Board Meeting-Outcome of Board Meeting
Please find enclosed outcome of Board meeting held on May 11, 2018. Board to consider Dividend
Saregama India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2018, to consider and approve the following;1. Annual financial statements as per Companies Act, 2013 and Audited Financial Results of the Company for the Financial Year ended 31st March, 2018 as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Board Meeting-Closure of Trading Window
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th May, 2018 to consider and approve the following: Annual financial statements and Audited Financial Results of the Company for the Financial Year ended 31st March, 2018 under Regulation 33 of the SEBI Listing Regulations.... Compliance Under Regulation 40(9) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2018
Please find enclosed a certificate dated April 13, 2018 from a Company Secretary in whole time practice as required under Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] for the half year ended March 31, 2018 in compliance with Regulation 40(10) of the SEBI (LODR) Regulations for your information and record. Compliance Certificate For The Period From 1St October 2017 To 31St March 2018
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'], please find enclosed the certificate dated 19.04.2018 certifying compliance of Regulation 7(2) of SEBI (LODR) Regulations for the period from 1st October, 2017 to 31st March, 2018 for your information and record.