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Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 11.11.2021

 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 Thursday, 11th November, 2021 at 11.30 A.M and concluded at 2.45 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 and half year ended 30th September, 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 and half year ended 30th September, 2021. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. This is for your kind information and record please.
11-11-2021
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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 11/11/2021 ,inter alia, to consider and approve 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 Thursday, 11th November, 2021 at 11:30 A.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 and half year ended 30th September, 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 November, 2021. This is for your information and record. Thanking You,
02-11-2021
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Sadhna Broadcast Ltd - 540821 - Shareholding for the Period Ended September 30, 2021

 Sadhna Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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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 and half year ended 30th September, 2021. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You
08-10-2021
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Sadhna Broadcast Ltd - 540821 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0101 Name of the Signatory :- NEERU KAUSHIKDesignation :- Managing Director / Whole Time Director
07-10-2021
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Sadhna Broadcast Ltd - 540821 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sadhna Broadcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Sadhna Broadcast Ltd - 540821 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Declaration of Results of remote e-voting and e-voting and Scrutinizer Report at the 27th Annual General Meeting held on Wednesday, 29th September, 2021
01-10-2021
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Sadhna Broadcast Ltd - 540821 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Revised Proceedings of the 27TH Annual General Meeting of Sadhna Broadcast Limited held on Wednesday, the 29th September, 2021
01-10-2021
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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) shall remain closed which shall be effective from Friday, 1st October, 2021 till 48 hours after the announcement of the Company's un-audited financial results for the quarter and half year ended 30th September, 2021. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021 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.
30-09-2021
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Sadhna Broadcast Ltd - 540821 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 27TH Annual General Meeting of Sadhna Broadcast Limited held on Wednesday, the 29th September, 2021
29-09-2021
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