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Sadhna Broadcast Ltd - 540821 - Reply On Clarification Required Under 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 on Delhi police portal on 06.05.2022 and we have also filed a clarification letter on BSE Portal regarding this on 18.07.2022. Please find the enclosed a copy of FIR and copy of reply filed on BSE Portal for your records.
25-07-2022
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Sadhna Broadcast Ltd - 540821 - Update on board meeting

 The Board Meeting to be held on 25/07/2022 has been revised to 27/07/2022 The Board Meeting to be held on 25/07/2022 has been revised to 27/07/2022
20-07-2022
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Sadhna Broadcast Ltd - 540821 - Clarification On Circulating Rumuors On Youtube Channels.

 Dear Sir, With reference to circulating videos in the social media like you tube channel 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. Please find the enclosed a copy of FIR for your records. Kindly take it on your records and oblige us.
18-07-2022
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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 25/07/2022 ,inter alia, to consider and approve Respected Sir/Madam, 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, 25th July, 2022 at 02:00 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 the Quarter ended 30th June, 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 28th July, 2022. This is for your information and records.
18-07-2022
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Sadhna Broadcast Ltd - 540821 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter ended 30th June, 2022. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You
07-07-2022
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Sadhna Broadcast Ltd - 540821 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
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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 02nd 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) has been closed which from Friday, 01stJuly, 2022 till 48 hours after the announcement of the Company's Un-audited Financial Results for quarter ended 30th June, 2022. The date of the meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended 30thJune, 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.
30-06-2022
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Sadhna Broadcast Ltd - 540821 - Submission Of Compliance As Per Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendments Regulation, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2022 on consolidated basis, drawn in accordance with applicable Accounting Standards. Please find the same enclosed herewith. Kindly consider and take our submission on your records. Thanking You,
06-06-2022
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Sadhna Broadcast Ltd - 540821 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sadhna Broadcast Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-06-2022
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Sadhna Broadcast Ltd - 540821 - Declaration Of Results Of Remote E-Voting And E-Voting At The Extra-Ordinary General Meeting Held On Tuesday, 31St May, 2022

 Dear Concern, This is to inform you that the Extra Ordinary General Meeting of the members of the Company was held on Tuesday, 31st May, 2022 at 11::30 AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to consider and approve following resolutions as set out in the Notice of EGM dated 04th May, 2022:- 1. Sub-Division of Equity Shares From The Face Value Of Rs. 10/- Per Share To Rs. 1/-Per Share. 2. Adoption of Memorandum of Association As Per Companies Act, 2013. 3. Alteration of the Capital Clause in the Memorandum Of Association Consequent Upon Sub Division. 4. Approval For Making Investment(S), Loans, Guarantees And Security In Excess Of Limits Specified Under Section 186 Of Companies Act, 2013.
01-06-2022
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