Updates
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of the Uniform Listing Agreement entered by the Company with your exchange, we would like to inform that a meeting of Board of Directors of the Company was held today i.e.August 4, 2017 and the Board has inter-alia: 1. Considered and approved the Un-auditedFinancial Results along with the Limited Review Report received... Financial Results Jun 30 2017
Pursuant to Regulation 30 and33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of the Uniform Listing Agreement entered by the Company with your exchange, we would like to inform that a meeting of Board of Directors of the Company was held today i.e.August 4, 2017 and the Board has inter-alia: 1. Considered and approved the Un-audited Financial Results along with the Limited Review Report received... 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 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 70th Annual General Meeting duly convened on Friday, July 28, 2017, 2016 at 10.00 a.m. at Mohit Moitra Mancha, 34/1, Raja Manindra Road, Paikpara, Kolkata-700 037. Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, also please find enclosed herewith... Board Meeting To Be Held On August 4, 2017
Pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 4, 2017 to consider, approve and take on record inter-alia Un-audited Financial Results for the quarter ended June 30, 2017.... Updates
We enclose the addendum to the 70th Annual General Meeting issued to shareholders pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2017
Saregama India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June, 2017
As required pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending a copy of Statement of Investors Complaints for the quarter ended 30th June, 2017 for your information and record. Change in Directorate
The Board of Directors of the Company by a resolution passed by circulation on June 12, 2017 has appointed Mr. Noshir Naval Framjee (DIN 01646640) as an Additional Non-Executive Independent Director of the Company w.e.f June 12, 2017 for a period of 5 years subject to the approval of shareholders in requirement of Regulation 17(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.... AGM On July 28, 2017
Dear Sirs, We enclose newspaper clippings of the Notice to the shareholders w.r.t. 70th Annual General Meeting, E-voting and Book Closure of the Company published today in The Financial Express (in English) and Aajkaal (in Bengali) pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....