Saregama India Board recommends dividend
Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2008, inter alia, has declared dividend at the rate of 10% has been proposed for the year ended March 31, 2008 (Dividend for the year ended March 31, 2007 - Nil). Saregama India - Outcome of CoD Meeting
Saregama India Ltd has informed BSE that the Committee of Directors (CoD) of the Company, at its meeting held on May 15, 2008, has approved investment in 100% of the shares of RPG Publications Pvt. Ltd. by virtue of which the said Company has become a wholly owned subsidiary of Saregama India Ltd. The said subsidiary would be engaged in publication of periodicals, newspapers etc. in the print media. Saregama India - FY 08 results by Jun 30, 2008
Saregama India Ltd has informed BSE that the Board of Directors shall approve the Audited Accounts for the year ending March 31, 2008 within June 30, 2008.In view of above, the Company shall not publish the Unaudited Financial Results for the quarter ended March 31, 2008 on or before April 30, 2008. Saregama India - Limited Review for the quarter ended Dec 31, 2007
Saregama India Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2007, the Auditors of the Company have made the following observations:"1. Attention is drawn to the following without qualifying Auditors Report :(1) The Company has not disclosed the reasons for not resolving / steps taken, if any, against the qualifications in Auditors Limited Review Report of November 30, 2007... Saregama India 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 December 26, 2007 to December 31, 2007 (both days inclusive) for the purpose of 60th Annual General Meeting (AGM) of the Company to be held on December 31, 2007. Saregama India - Limited Review for the quarter ended Sep 30, 2007
Saregama India Ltd has informed BSE that in the limited review report of the Company for the quarter ended September 30, 2007, the Auditors of the Company have made the following observations:"1. Attention is drawn to the following without qualifying Auditors Report :(a) Note 4 to the accompanying statement of unaudited financial results relating to non disclosure of impact on the net results and earnings per share for the quarter... Saregama India - Limited Review for the quarter ended Jun 30, 2007
Saregama India Ltd has informed BSE that in the limited review report of the Company for the quarter ended June 30, 2007, the Auditors of the Company have made the following observations:"The Auditors invite attention to the following:1. Note 3 to the accompanying Statement of un-audited financial results regarding recoverability of inter corporate deposit including interest accrued thereon. (book balance - Rs 824 lakhs) from a body... Saregama India - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....10 Sep 2007Saregama India - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199718:38The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....07 Sep 2007Saregama India - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214:30The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 20 Aug 2007Saregama India - Extension of time for holding AGM18:33Saregama India Ltd has informed BSE that on an application made by the Company pursuant to the provisions of Section 166(1) of the Companies Act, 1956, the Registrar of Companies,West Bengal has granted its approval for extension of the date for holding the 60th Annual General Meeting (AGM) of the Company for a period of 90 days i.e. upto December 31, 2007. ....26 Jul 2007Saregama India - Outcome of Board Meeting17:54Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2007 has approved in-principle for investing in a new joint venture Company incorporated in India alongwith Regency Media Pty Ltd., Australia, for manufacture and sale of Optical Media. Pursuant to the said joint venture, Regency Media Pty Ltd. will subscribe to 74% of the issued capital of the new joint venture Company and... Saregama India - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 20 Aug 2007Saregama India - Extension of time for holding AGM18:33Saregama India Ltd has informed BSE that on an application made by the Company pursuant to the provisions of Section 166(1) of the Companies Act, 1956, the Registrar of Companies,West Bengal has granted its approval for extension of the date for holding the 60th Annual General Meeting (AGM) of the Company for a period of 90 days i.e. upto December 31, 2007. ....26 Jul 2007Saregama India - Outcome of Board Meeting17:54Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2007 has approved in-principle for investing in a new joint venture Company incorporated in India alongwith Regency Media Pty Ltd., Australia, for manufacture and sale of Optical Media. Pursuant to the said joint venture, Regency Media Pty Ltd. will subscribe to 74% of the issued capital of the new joint venture Company and the Company shall subscribe to the balance 26% shares. 02 Jul 2007Saregama India - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214:02The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 13 Apr 2007Saregama India - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199709:35The Exchange has received the following disclosure under Regulation... Saregama India - Extension of time for holding AGM
Saregama India Ltd has informed BSE that on an application made by the Company pursuant to the provisions of Section 166(1) of the Companies Act, 1956, the Registrar of Companies,West Bengal has granted its approval for extension of the date for holding the 60th Annual General Meeting (AGM) of the Company for a period of 90 days i.e. upto December 31, 2007....