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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
Bigul

Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Newspaper Advertisement under Regulation 47 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 04th February, 2021 in which notice for Board Meeting has been published. The meeting of the Board will be held, on, Saturday, 13th February 2021 at 12:00 P.M. at registered office of the Company to consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2020 and any other businesses as may be considered necessary.
04-02-2021
Bigul

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 13/02/2021 ,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 Saturday, 13th February, 2021 at 12:00 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 31st December, 2020. 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 15th February, 2021.
03-02-2021
Bigul

Sadhna Broadcast Ltd - 540821 - Shareholding for the Period Ended December 31, 2020

Sadhna Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
Bigul

Sadhna Broadcast Ltd - 540821 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
13-01-2021
Bigul

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 the SEBI (Depository & Participant) Regulations, 2018 for the quarter ended 31st December, 2020.
13-01-2021
Bigul

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 Thursday, 31st December, 2020 till 48 hours after the announcement of the Company's un-audited financial results for the quarter ended 31st December, 2020. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2020 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.
31-12-2020
Bigul

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, We are hereby submitting the attached note on Related Party Transactions for the quarter and half year ended 30th September, 2020, 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.
09-12-2020
Bigul

Sadhna Broadcast Ltd - 540821 - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Company has appointed Ms. Neeru Kaushik, as Company Secretary and Key Managerial Personnel and further as the Compliance Officer of the Company with effect from 24th November, 2020 .
25-11-2020
Bigul

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 13th November, 2020 in which Unaudited Financial Results for the quarter and half year ended 30th September, 2020 has been published.
13-11-2020
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