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Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015 and relevant provisions of Companies Act, 2013, we wish to inform you that the Company has received resignation letter from Mr. Sanjeev Kumar Jha (DIN: 02840583), Non-Executive Independent Director from the post of Non-Executive Independent Director of the Company with effect from 16th November, 2022. The intimation, as received from Mr. Sanjeev Kumar Jha, is annexed herewith.
17-11-2022
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Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act,2013, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has been appointed Mr. Vinod Aggarwal (DIN: 02069422) as an Additional Director (Non Executive Independent) for a period of 5 years w.e.f 16th November, 2022 subject to the approval of the Shareholders of the Company at the ensuing General Meeting . Mr. Vinod Aggarwal (DIN: 02069422) is not related to any of the Directors/ Key Managerial Personnel of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018, subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.
17-11-2022
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Sadhna Broadcast Ltd - 540821 - 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 Shreya Gupta
14-11-2022
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Sadhna Broadcast Ltd - 540821 - 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 Gaurav Gupta
12-11-2022
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Sadhna Broadcast Ltd - 540821 - Disclosure Pursuant To Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

 Please find enclosed herewith the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with respect to sale of 2,55,370 Equity Shares of Face value INR 1/- each representing 0.25% of the paid-up equity share capital of Sadhna Broadcast Limited.
11-11-2022
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Sadhna Broadcast Ltd - 540821 - Disclosure Pursuant To Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

 Please find enclosed herewith the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with respect to sale of 23,05,000 Equity Shares of Face value INR 1/- each representing 2.30% of the paid-up equity share capital of Sadhna Broadcast Limited.
11-11-2022
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Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 02thNovember, 2022in which Unaudited Financial Results for the quarter and half year ended 30thSeptember, 2022 has been published. This is for your kind information and record please.
02-11-2022
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Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 31.10.2022

 With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Monday, 31st October, 2022 at 04.00 P.M and concluded at 11.30 P.M at the registered office of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022.
31-10-2022
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Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for Revised Outcome

 Revised outcome With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Monday, 31st October, 2022 at 04.00 P.M and concluded at 11.30 P.M at the registered office of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022.
31-10-2022
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Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 31.10.2022

 With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Monday, 31st October, 2022 at 04.00P.M and concluded at 07.30P.M at the registered office of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended30th September, 2022. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. This is for your kind information and record please.
31-10-2022
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