Outcome of EGM
Saregama India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 24, 2011, approved the fresh Special Resolution with requisite majority relating to 27,27,000 Equity shares of Rs. 10/- each allotted on preferential basis in terms of Regulation 74 (2) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. EGM on Oct 24, 2011
Saregama India Ltd has informed BSE that an Extra Ordinary General Meeting of the members of the Company will be held on October 24, 2011 at 11.00 A.M. at Ecohub, Ecospace (Business IT Park), Ambuja Realty, Plot No. 2F / 11, New Town, Rajarhat, KolKata - 700 156. Outcome of Board Meeting
Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 21, 2011, to consider and approve the draft of the notice for the Extra Ordinary General Meeting for the preferential allotment in terms of Regulation 74 (2) of the SEBI (Issue of Capital and Disclosure Requirements) 2009. Board Meeting Proponed
With reference to the earlier announcement dated September 19, 2011, Saregama India Ltd has now informed BSE that a meeting of the Board of Directors will be held on September 21, 2011 instead of September 26, 2011, inter alia, to consider the calling of Extra Ordinary General Meeting of the shareholders for obtaining shareholders approval in terms of Regulation 74 (2) of the SEBI (Issue of Capital and Disclosure Requirements), 2009. Board Meeting on Sep 26, 2011
Saregama India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2011, inter alia, to consider the calling of Extra Ordinary General Meeting of the shareholders for obtaining shareholders approval in terms of Regulation 74 (2) of the SEBI (Issue of Capital and Disclosure Requirements), 2009 amongst any other business which would be transacted at the meeting. Financial Results for Jun 30, 2011
Saregama India Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. Resignation of Director
Saregama India Ltd has informed BSE that Mr. Dipankar Basu has resigned as a Director of the Company with immediate effect. Fixes Book Closure for AGM
Saregama India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2011 to July 29, 2011 (both days inclusive) for the purpose of 64th Annual General Meeting (AGM) of the Company to be held on July 29, 2011. Financial Results for Mar 31, 2011
Saregama India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.