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Sadhna Broadcast Ltd - 540821 - Submission Of Compliance As Per Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendments Regulation, 2018, Sadhna Broadcast Limited had filed the disclosure of Related Party Transactions on 08.07.2021. We wish to hereby submit the attached note on revised Related Party Transactions, on Consolidated basis, for the half year ended March, 2021, drawn in accordance with applicable Accounting Standards. Please find the same enclosed herewith. Kindly consider and take our submission on your records. Thanking You,
19-07-2021
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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 ended 30th June, 2021. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You Yours faithfully
10-07-2021
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Sadhna Broadcast Ltd - 540821 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- NEERU KAUSHIKDesignation :- Company Secretary and Compliance Officer
09-07-2021
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Sadhna Broadcast Ltd - 540821 - Submission Of Compliance As Per Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Dear Sir, In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendments Regulation, 2018, We are hereby submitting the attached note on Related Party Transactions, on Consolidated basis, drawn in accordance with applicable Accounting Standards. Please find the same enclosed herewith. Kindly consider and take our submission on your records. Thanking You, Yours faithfully
08-07-2021
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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 Thursday, 1st July, 2021 till 48 hours after the announcement of the Company's unaudited financial results for the quarter and year ended 30th June, 2021. The date of the meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter and year ended 30th June, 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.
01-07-2021
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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 1st July, 2021 in which Audited Financial Results for the quarter ended 31st March, 2021 has been published. This is for your kind information and record please. Thanking You.
01-07-2021
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Sadhna Broadcast Ltd - 540821 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, In pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are attaching herewith the Annual Secretarial Compliance Report of Sadhna Broadcast Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated June 29th, 2021, for the financial year ended 31st March, 2021. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You
29-06-2021
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Sadhna Broadcast Ltd - 540821 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, In pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are attaching herewith the Annual Secretarial Compliance Report of Sadhna Broadcast Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated June 29th, 2021, for the financial year ended 31st March, 2021. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You Yours faithfully
29-06-2021
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Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 29.06.2021

 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 29th June, 2021 at 4.00 PM and concluded at 6.00 PM at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2021. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2021. Please find enclosed herewith the Copies of the following: 1. Audited Financial Results of the Company for the quarter and Year ended 31st March, 2021. 2. Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2021. 3. Declaration that the Audit Report does not contain any modified opinion on Annual Financial Results for financial year ended 31st March, 2021.
29-06-2021
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Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 29.06.2021

 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 29th June, 2021 at 4.00 PM and concluded at 6.00 PM at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2021. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2021. Please find enclosed herewith the Copies of the following: 1. Audited Financial Results of the Company for the quarter and Year ended 31st March, 2021. 2. Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2021. 3. Declaration that the Audit Report does not contain any modified opinion on Annual Financial Results for financial year ended 31st March, 2021.
29-06-2021
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