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Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 29.06.2021

 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 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 - 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 29/06/2021 ,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 Tuesday, 29th June, 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 Audited Financial Results for Quarter ended 31st March, 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 1st July, 2021. This is for your information and record.
21-06-2021
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Sadhna Broadcast Ltd - 540821 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Quarter And Year Ended 31St March, 2021.

 We are hereby submitting the Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for quarter and year ended 31st March, 2021.
27-04-2021
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Sadhna Broadcast Ltd - 540821 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 I have examined all the Share Transfer forms, Memorandum of Transfers, Registers, files and other documents relating to SADHNA BROADCAST LIMITED maintained by Skyline Financials Services Pvt. Ltd. pertaining to transfer of equity shares of the Company for the period from 1st Oct, 2020 to 31st March, 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for SADHNA BROADCAST LIMITED and based on the information provided by the Company, hereby certify that the Company has delivered during the half year ended on 31st March, 2021.
26-04-2021
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Sadhna Broadcast Ltd - 540821 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are hereby submitting the Certificate under Regulation 40(9) of the SEBI (LODR), Regulations 2015 for half year ended 31st March, 2021 issued by M/s. V Kumar & Associates, New Delhi.
26-04-2021
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Sadhna Broadcast Ltd - 540821 - Shareholding for the Period Ended March 31, 2021

 Sadhna Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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Sadhna Broadcast Ltd - 540821 - Statement Of Investor Complaints For The Quarter Ended March 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 :- TAJINDER KAURDesignation :- Managing Director / Whole Time Director
15-04-2021
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Sadhna Broadcast Ltd - 540821 - Closure of Trading Window

 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 Wednesday, 31st March, 2021 till 48 hours after the announcement of the Company's audited financial results for the quarter and year ended 31st March, 2021. 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, 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.
31-03-2021
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Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 February, 2021 in which Unaudited Financial Results for the quarter ended 31st December, 2020 has been published.
14-02-2021
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Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 13.02.2021

 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 February, 2021 at 12.00 PM and concluded at 01.30 PM at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020.
13-02-2021
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