Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Corporate Advisory Services Ltd Fixes Book Closure for Dividend & AGM
Saregama India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2017 to July 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 70th Annual General Meeting (AGM) of the Company to be held on July 28, 2017. AGM On July 28, 2017
In continuation of our letter dated May 25, 2017 we inform that:- 1.the 70th Annual General Meeting (AGM) of the members of the Company will be held on Friday, July 28, 2017 and 2.the Register of Members and Share Transfer Books shall be closed from 22nd July, 2017 to 28th July, 2017 (both days inclusive) for the purposes of the ensuing AGM and payment of dividend for the financial year ended 31st March, 2017. This is for your information and record. Updates
This is to inform you that Mr. Tony Paul has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from the close of business hours of 12th April, 2017. This is for your kind information and record. Saregama Carvaan: A 5,000 song music directory
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In reply to the clarification sought by BSE Limited and in continuation of our letter dated May 25, 2017, we furnish Audited Financial Results for the quarter / year ended 31st March, 2017 as per format of Schedule III of the Companies Act, 2013. This is for your information and record. Updates
In continuation of our letter dated May 26, 2017, we furnish below brief profile of M/s BSR & Co. LLP, Chartered Accountants, Firm Registration No. 101248W/W-100022: BSR & Co. was constituted in India in 1990 under the Indian Partnership Act, 1932. Later the name was converted to BSR & Co. LLP in 2013 under Limited Liability Partnership Act, 2008. The firm provides professional services as allowed under Section 2(2) of the Chartered Accountants Act, 1949.... Press Release
In continuation of our letter dated May 25, 2017, we enclose newspaper clippings of the Audited Financial Results for the Quarter and Year ended 31st March, 2017 published in The Financial Express (in English) and Aajkaal (in Bengali) pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Updates
We would like to inform you that based on the recommendation of the Audit Committee, the Board of Directors have appointed M/s BSR & Co. LLP, Chartered Accountants, (Firm Regn. No. 101248W/W-100022) as Statutory Auditors of the Company for a period of 5 years. The said appointment is subject to approval of the shareholders in the ensuing Annual General Meeting. This is for your information and record.