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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) has been closed which from Friday, 01st April, 2022 till 48 hours after the announcement of the Company's Audited Financial Results for quarter and year ended 31st March, 2022. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 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.
31-03-2022
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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 Shreya Gupta
31-03-2022
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Sadhna Broadcast Ltd - 540821 - Clarification sought from Sadhna Broadcast Ltd

 The Exchange has sought clarification from Sadhna Broadcast Ltd on March 24, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
24-03-2022
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Sadhna Broadcast Ltd - 540821 - Newspaper Advertisement Under Regulation 47 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sirs, With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 16th February, 2022 in which Unaudited Financial Results for the quarter ended 31st December, 2021 has been published. This is for your kind information and record please. Thanking You.
16-02-2022
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Sadhna Broadcast Ltd - 540821 - Appointment Of Chief Financial Officer And Key Managerial Personnel Of The Company

 The Board of Directors of the Company at its Meeting held today has appointed Ms. Sonia Sharma as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 14th February, 2022. You are requested to take the above in your records.
15-02-2022
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Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, this is to inform you that Mr. Sanjeev Kumar, Chief Financial Officer and Key Managerial Personnel of Sadhna Broadcast Limited has tendered his resignation. The Chairman of the Company has accepted the same and accordingly, Mr. Sanjeev Kumar will be relieved from the position of Chief Financial Officer and Key Managerial Personnel with immediate effect. You are requested to take the above in your records.
15-02-2022
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Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 14.02.2022

 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, 14th February, 2022 at 04.00 P.M and concluded at 6.30 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 31st December, 2021. 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 31st December, 2021. 3. Took note of resignation of Mr. Sanjeev Kumar, CFO (KMP) of the Company M/s Sadhna Broadcast Limited with effect from 14th February, 2022. 4. Appointed Ms. Sonia Sharma, as a CFO (KMP) of the Company with effect from 14th February, 2022.
14-02-2022
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Sadhna Broadcast Ltd - 540821 - Update on board meeting

 The Board Meeting to be held on 11/02/2022 has been revised to 14/02/2022 With reference to the intimation dated 02nd February, 2022, regarding Board Meeting of Directors of SADHNA BROADCAST LIMITED ('the Company') to be held on Friday, 11th February, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2021 has been rescheduled on Monday, 14th February, 2022 at 04:00 P.M, to consider and approve Un-audited Financial Results for the quarter ended 31st December, 2021. Further, reference to our letter dated 02nd February, 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.
08-02-2022
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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 14/02/2022 ,inter alia, to consider and approve Respected Sir/Madam, With reference to the intimation dated 02nd February, 2022, regarding Board Meeting of Directors of SADHNA BROADCAST LIMITED ('the Company') to be held on Friday, 11th February, 2022, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2021 has been rescheduled on Monday, 14th February, 2022 at 04:00 P.M, to consider and approve Un-audited Financial Results for the quarter ended 31st December, 2021. Further, reference to our letter dated 02nd February, 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.
07-02-2022
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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 11/02/2022 ,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, 11th February, 2022 at 04:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the Unaudited Financial Results for Quarter ended 31st December, 2021. 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 14th February, 2022. This is for your information and record.
02-02-2022
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