Bigul

Sadhna Broadcast Ltd - 540821 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 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 20/05/2022 ,inter alia, to consider and approve Dear Concern, 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 the Company will be held on Friday, 20th May, 2022 at 02:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the audited Financial Results for Quarter & year ended 31st March,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 23rd May, 2022. This is for your information and record.
05-05-2022
Bigul

Sadhna Broadcast Ltd - 540821 - Intimation Of Date Of Extra Ordinary General Meeting

Dear Sir/Madam, We wish to inform you that the Extra Ordinary General Meeting of the Company will be held on Tuesday, 31st May, 2022 at 11:30 A.M.through Video Conferencing ('VC') . Register of Members and Share Transfer Books of the Company will remain close from Wednesday, 18th May, 2022 to Monday, 30th May, 2022 for the purpose of Extra Ordinary General Meeting. Kindly consider and take our submission in your records. Thanking You Yours faithfully
04-05-2022
Bigul

Sadhna Broadcast Ltd - 540821 - Board approves Sub-Division of Equity Shares

Sadhna Broadcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2022, inter alia, has approved the sub-division of equity shares from the face value of Rs. 10/- per share to Rs. 1/- per share.
04-05-2022
Bigul

Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 04.05.2022

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 Wednesday, 04th May, 2022 at 11.00 A.M and concluded at 12.00 P.M at the registered office of the Company. 1. The Board approved the sub-division of equity shares from the face value of Rs.10/- per share to Rs.1/- per share. Please find enclosed herewith the Copies of the following: 1. Copy of the Board Resolution approved the sub-division of equity shares from the face value of Rs.10/- per share to Rs.1/- per share. This is for your kind information and record please.
04-05-2022
Bigul

Sadhna Broadcast Ltd - 540821 - Board Meeting Intimation for Intimation For Board Meeting As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 and further to our disclosures in relation to Sub-Division/Stock Split, the notice is hereby given that Meeting of the Board of Directors of the Company will be held on Wednesday, 4th May, 2022 at 11.00 A.M. at the registered and corporate office of the Company, inter alia: a.)To consider and approve the Allotment Of New Shares pursuant to the Sub-Division of Face Value of Equity Shares from F.V. @ Rs. 10/-each to F.V. @ Rs. 1/- each as per the Beneficiary Position/Register of Members as per the Record Date ; and further approval and authorization for issuing and signing the new share certificates, respectively. Kindly consider and take our submission in your records.
19-04-2022
Bigul

Sadhna Broadcast Ltd - 540821 - Submission Of Compliances As SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir, We are hereby submitting the Certificate under Regulation 40(9) of the SEBI (LODR), Regulations 2015 for the year ended 31st March, 2022 issued by M/s. V Kumar & Associates, New Delhi. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You
08-04-2022
Bigul

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 quarter and year ended 31st March, 2022. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You
07-04-2022
Bigul

Sadhna Broadcast Ltd - 540821 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, We are hereby submitting the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2022. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You Yours faithfully
06-04-2022
Bigul

Sadhna Broadcast Ltd - 540821 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2022
Bigul

Sadhna Broadcast Ltd - 540821 - Reply On Clarification On Price Movement Dated 24Th March, 2022

With reference to Clarification sought by the Exchange on 24 March, 2022 with reference to significant movement in price, as per provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that there is no pending information or announcement that may have a bearing on the operation/ performance of the company. Therefore, the price movement/volume behavior in the scrip on the exchange is purely market driven and the management of the company is not connected in any manner with any such price movement/volume behavior. Kindly consider and take our submission in your records. Thanking you
02-04-2022
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