Sadhna Broadcast Ltd - 540821 - Audited Financial Results For The Quarter And Year Ended 31.03.2024
Board meeting held on 27.05.2024 to consider the following: 1. Audited financials results for the quarter and year ended 31.03.2024. 2. Auditors report on the audited financial results for the quarter and year ended 31.03.2024. Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 27.05.2024
Outcome of the Board Meeting held on 27.05.2024 at 12 P.M and concluded on 28.05.2024 at 12:15 P.M at the registered office of the company 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 27/05/2024 ,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 will be held on Monday, 27nd May, 2024 at 12:00 P.M., at the registered office of the company, inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter & Year ended 31st March, 2024. 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 30th May, 2024. Sadhna Broadcast Ltd - 540821 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby attach the Annual Secretarial Compliance Report of Sadhna Broadcast Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated 8th May, 2024 for the Financial Year ended 31st March, 2024 Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above captioned subject, pursuant to relevant provisions of Section 203 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly note that Mr. Hobbin Duggal (A55624) has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from 09.05.2024 Sadhna Broadcast Ltd - 540821 - CONFIRMATION FOR NON-APPLICABILITY OF CRITERIA GIVEN FOR 'LARGE CORPORATES' UNDER SEBI CIRCULAR NO. SEBI/HO/DDHS/CIR/P 2018/144 DATED 26TH NOVEMBER, 2018.
we are hereby submitting the non-applicability for disclosure of Large Corporate as on 31st March, 2024 as per the Circular. Sadhna Broadcast Ltd - 540821 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySadhna Broadcast Ltd 2CIN NO.L92100DL1994PLC059093 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hobin Duggal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sonia Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Sadhna Broadcast Ltd - 540821 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are hereby submitting the compliance certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024. Sadhna Broadcast Ltd - 540821 - Submission Of Compliances Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are hereby submitting the Certificate Under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024. Sadhna Broadcast Ltd - 540821 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby submitting the certificate under Regulation 74(5) of (Depository & Participant) Regulations, 2018 for the quarter and year ended 31st March, 2024.