Sadhna Broadcast Ltd - 540821 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Results of remote e-voting and Scrutinizer Report at the Annual General Meeting held on Thursday, 25th August, 202227-08-2022
27-08-2022
Sadhna Broadcast Ltd - 540821 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 28th Annual General Meeting of Sadhna Broadcast Limited held on Thursday, 25th August, 202225-08-2022
Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of advertisement publish English Newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 13/08/2022to the shareholders for the 28th AGM. Please find the same enclosed herewith. Kindly consider and take our submission in your records.13-08-2022
Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, With reference to captioned subject, please find the enclosed herewith Notice of 28TH Annual General Meeting of the company to be held on Thursday, 25st August, 2022 alongwith the clippings of English Newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 02/08/2022 in which Notice of EGM has been published. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You02-08-2022
Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 30th July, 2022 in which Unaudited Financial Results for the quarter ended 30th June, 2022 has been published. This is for your kind information and record please. Thanking You.30-07-2022
Sadhna Broadcast Ltd - 540821 - Reg. 34 (1) Annual Report.
We are hereby submitting the Annual Report of Sadhna Broadcast Limited for Financial Year ended 2021-22 as required under Regulation 34 of SEBI (LODR) Regulations, 2015. Kindly consider and take our submission in your records. Thanking You30-07-2022
Sadhna Broadcast Ltd - 540821 - Intimation Of Date Of 28Th Annual General Meeting
Dear Sir/Madam, We wish to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Thursday, 25th August, 2022 at 04:00 P.M through Video Conferencing ('VC'). Register of Members and Share Transfer Books of the Company will remain close from Tuesday, 16th August, 2022 to Wednesday, 24th August, 2022 for the purpose of 28th Annual General Meeting. Kindly consider and take our submission in your records.29-07-2022
Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 27.07.2022
Dear Sirs, 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 Wednesday, 27th July, 2022 at 02.00 P.M and concluded at 05.30 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 ended 30th June, 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 ended 30th June, 2022. 3. Approval of Draft Director Report for the Financial year Ended 31st March, 2022. 4. Appointment of Mr. Arpan Gupta (DIN03498884) as a Director, liable to retire by rotation. 5. Approval of Notice of Annual General Meeting for Financial year ending 31st March, 2022. 6. Consent to act as Scrutinizer for E-Voting. 7. To Consider the Appointment of M/s V Kumar & Associates, Company Secretaries for the financial year 2022-23.27-07-2022
Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 27.07.2022
Dear Sirs, 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 Wednesday, 27th July, 2022 at 02.00 P.M and concluded at 05.30 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 ended 30th June, 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 ended 30th June, 2022. 3. Approval of Draft Director Report for the Financial year Ended 31st March, 2022. 4. Appointment of Mr. Arpan Gupta (DIN03498884) as a Director, liable to retire by rotation. 5. Approval of Notice of Annual General Meeting for Financial year ending 31st March, 2022. 6. Consent to act as Scrutinizer for E-Voting. 7. To Consider the Appointment of M/s V Kumar & Associates, Company Secretaries.27-07-2022
Sadhna Broadcast Ltd - 540821 - Clarification Letter With Respect To Regulation 30
Dear Sir, With reference to circulating videos in the social media like you tube channel/telegram etc. along with news such as Adani Group is going to takeover the Sadhna Channel. We hereby wish to inform you that whatever is circulating is false and misleading on Social Media. We hereby declare that our company, its promoter, promoter group and directors are not involved in the activity of circulation of such videos containing stock tip or recommendation. We have also filed FIR today on Delhi police portal regarding this and we have also updated a copy of FIR on website of the company. Please find the enclosed a copy of FIR filed today. Kindly take it on your records and oblige us.26-07-2022