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Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for 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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Sadhna Broadcast Ltd - 540821 - Board Meeting Intimation for Intimation For Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") And Information Regarding Reopening Of Trading Window Of Equity Shares Of The Company

 Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sadhna Broadcast Limited ('the Company') will be held on Monday, 31st October, 2022 at 4:00 P.M., at the registered office of the company, inter alia to transact the following matters: 1. To consider and approve the un-audited Financial Results of the Company for quarter and half year ended 30th September, 2022. 2. Any other Business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 3rd November, 2022
25-10-2022
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Sadhna Broadcast Ltd - 540821 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tajinder KaurDesignation :- Managing Director / Whole Time Director
20-10-2022
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Sadhna Broadcast Ltd - 540821 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter and half year ended 30th September, 2022. Please find the same enclosed herewith.
15-10-2022
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Sadhna Broadcast Ltd - 540821 - Closure of Trading Window

 Dear Sir, With reference to circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Company's Insider Trading code as amended, the 'Trading Window' for dealing in the securities of the Company for all the Designated Persons (as defined in the said code) shall remain closed which shall be effective from Saturday, 1st October, 2022 till 48 hours after the announcement of the Company's un-audited financial results for the quarter and half year ended 30th September, 2022. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 will be intimated in due course. Accordingly, Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take the same on the record.
30-09-2022
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Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the above captioned subject, pursuant to relevant provisions of Section 203 of Companies Act, 2013 and SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, Kindly note that Ms. Neeru Kaushik (A60223) has been resigned from post of Company Secretary & Compliance Officer of the company with effect from 24 September, 2022. You are requested to take note of the same & make necessary changes in your records.
26-09-2022
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Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation regarding Resignation of Company Secretary & Compliance Officer of Sadhna Broadcast Limited
24-09-2022
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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
08-09-2022
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Sadhna Broadcast Ltd - 540821 - Clarification Required W.R.T Regulation 30 Of The SEBI (LODR) Regulations, 2015

 Dear Sir, With reference to Clarification required w.r.t Regulation 30 of the SEBI (LODR) Regulations, 2015 for updation of status and proceedings of the Compliant/FIR lodged with the Police/Cyber Cell in the captioned matter. We hereby declare that status of FIR filed on 26 July is pending for EO assign as on date. Please find the enclosed a copy of FIR status as on date. Kindly take it on your records and oblige us.
29-08-2022
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Sadhna Broadcast Ltd - 540821 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sadhna Broadcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
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