Sadhna Broadcast Ltd - 540821 - Reg. 34 (1) Annual Report
We are hereby submitting the Annual Report of Sadhna Broadcast Limited for Financial Year ended 2020-21 as required under Regulation 34 of SEBI (LODR) Regulations, 2015. Kindly consider and take our submission in your records. Thanking You Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject, please find the enclosed herewith Notice of Annual General Meeting of the company to be held on Wednesday, 29th September, 2021 alongwith the clippings of English Newspaper 'Financial Express' and Hindi Newpaper 'Jansatta' dated 07/09/2021 in which Notice of AGM has been published. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Sadhna Broadcast Ltd - 540821 - Fixes Book Closure for AGM
Sadhna Broadcast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 29, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of advertisement publish English Newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 06/09/2021 to the shareholders for the 27th AGM and Record date. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Sadhna Broadcast Ltd - 540821 - Intimation Of Date Of 27Th Annual General Meeting
We wish to inform you that the 27th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 29th September, 2021 at 04:00 P.M through Video Conferencing ('VC') . Register of Members and Share Transfer Books of the Company will remain close from Saturday, 18th September, 2021 to Wednesday, 29th September, 2021 for the purpose of 27th Annual General Meeting. Kindly consider and take our submission in your records. Thanking You Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 14th August, 2021 in which Unaudited Financial Results for the quarter ended 30th June, 2021 has been published. This is for your kind information and record please. Thanking You. Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 13.08.2021
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 13th August, 2021 at 4.00 PM and concluded at 4.30 PM 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 30th June, 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 30th June, 2021. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. This is for your kind information and record please. Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 13.08.2021
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 13th August, 2021 at 4.00 PM and concluded at 4.30 PM 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 30th June, 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 30th June, 2021. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. This is for your kind information and record please. Sadhna Broadcast Ltd - 540821 - Board Meeting Intimation for Sub: 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 13/08/2021 ,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, 13th August, 2021 at 4:00 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 30th June, 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 16th August, 2021. This is for your information and record. Thanking You, Sadhna Broadcast Ltd - 540821 - Shareholding for the Period Ended June 30, 2021
Sadhna Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here