Sadhna Broadcast Ltd - 540821 - Newspaper Advertisement Under Regulation 47 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 01st June, 2022 in which Audited Financial Results for the quarter and year ended 31st March, 2022 has been published. Sadhna Broadcast Ltd - 540821 - Proceedings Of The Extra Ordinary General Meeting Of Sadhna Broadcast Limited Held On Tuesday, 31St May, 2022
Extra Ordinary General Meeting Proceedings The Chairman of the meeting informed the shareholders that the Extra-Ordinary General Meeting is being convened as per the provisions of the Companies Act, 2013 for the purpose of conducting the following special business: 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. Aproval For Making Investment(S), Loans, Guarantees And Security In Excess Of Limits Specified Under Section 186 Of Companies Act, 2013 Sadhna Broadcast Ltd - 540821 - Fixation Of Record Date Of Stock-Split Of Shares
Dear Sir/Madam, Pursuant to Regulation 42 (2) of the SEBI (LODR) 2015 the Company has fixed Monday, 13th June, 2022 as the Record Date to ascertain the name of shareholders entitled for Sub-division of equity shares of Rs. 10/- each into 10 (Ten) equity shares of face value of Rs. 1/- each. Kindly consider and take our submission in your records. Thanking You Yours faithfully Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 30.05.2022
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 Monday, 30th June, 2022 at 02.00 P.M and concluded at 10.00 P.M at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2022. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2022. 3. Appointment of CA. Manish Gupta (M.No.-530267) as an Internal Auditor of the Company for the F.Y. 2022-23. Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30.05.2022
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 Monday, 30th June, 2022 at 02.00 P.M and concluded at 10.00 P.M at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2022. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2022. 3. Appointment of CA. Manish Gupta (M.No.-530267) as an Internal Auditor of the Company for the F.Y. 2022-23. This is for your kind information and record please. Thanking You. Sadhna Broadcast Ltd - 540821 - Update on board meeting
The Board Meeting to be held on 24/05/2022 has been revised to 30/05/2022 Respected Sir/Madam, With reference to the intimation dated 16th May, 2022, regarding Board Meeting of Directors of Sadhna Broadcast Limited ('the Company') to be held on Tuesday, 24th May, 2022 at 02:00 P.M.,inter alia, to consider and approve the audited Financial Results of the Company for the Quarter & year ended 31st March, 2022 has been rescheduled on Monday, 30th May, 2022 at 04:00 P.M, to consider and approve audited Financial Results of the Company for the Quarter & year ended 31st March, 2022. Further, reference to our letter dated 05th May, 2022, regarding intimation of closure of Trading Window, Kindly note that the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are declared to the Stock Exchanges. This is for your information and records. Sadhna Broadcast Ltd - 540821 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, In pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015,we are attaching herewith the Annual Secretarial Compliance Report of Sadhna Broadcast Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated 20 May, 2022 for the financial year ended 31st March, 2022. Sadhna Broadcast Ltd - 540821 - Board Meeting Intimation for Intimation For Rescheduling Board Meeting- Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (" Listing Regulations")
Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Respected Sir/Madam, With reference to the intimation dated 05thMay, 2022, regarding Board Meeting of Directors of Sadhna Broadcast Limited('the Company') to be held on Friday, 20th May, 2022 at 02:00 P.M.,inter alia, to consider and approve the audited Financial Results of the Company for the Quarter & year ended 31st March, 2022 has been rescheduled on Tuesday, 24th May, 2022 at 02:00 P.M, to consider and approve audited Financial Results of the Company for the Quarter & year ended 31st March, 2022. Further, reference to our letter dated 05th May, 2022, regarding intimation of closure of Trading Window, Kindly note that the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are declared to the Stock Exchanges. 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 Extra Ordinary General Meeting of the company to be held on Tuesday, 31st May, 2022 alongwith the clippings of English Newspaper 'Financial Express' and Hindi Newpaper 'Jansatta' dated 10/05/2022 in which Notice of EGM has been published. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You Yours faithfully