Sadhna Broadcast Ltd - 540821 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sadhna Broadcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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, 30th September, 2020 till 48 hours after the announcement of the Company's un-audited financial results for the half year ended 30th September, 2020. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the the half year ended 30th September, 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. Sadhna Broadcast Ltd - 540821 - Declaration Of Results Of E-Voting And Poll At The Annual General Meeting Held On 28Th September, 2020
This is to inform you that the 26th Annual General Meeting of the members of the Company was held on Monday, 28th September, 2020 at 01:30 PM through through Video Conferencing (VS)/ Other Audio Visual consider . Further, in this regard, we are enclosing herewith:- 1. Consolidated results of remote e-voting and remote under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2. Consolidated report of the Scrutinizer on the results of the Voting (remote e-voting and Poll) confirming that both the aforementioned resolutions have been passed with requisite majority. This is for your kind information and record please. Sadhna Broadcast Ltd - 540821 - Scrutinizer Report For AGM Dated 30.09.2020.
Report of the Scrutinizer in respect of the Annual General Meeting of the Equity Shareholders of Sadhna Broadcast Limited held on 28th September, 2020. Sadhna Broadcast Ltd - 540821 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 26th AGM of Sadhna Broadcast Limited. Sadhna Broadcast Ltd - 540821 - Shareholder Meeting / Postal Ballot-Outcome of AGM
proceedings of 26th AGM of Sadhna Broadcast Limited 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 16th September, 2020 in which Unaudited Financial Results for the quarter ended 30th June, 2020 has been published. Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 14.09.2020
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 14th September, 2020 at 3.00 PM and concluded at 5:00 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for quarter ended 30th June, 2020. 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, 2020. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for quarter ended 30th June, 2020. 2. Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 14.09.2020
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 14th September, 2020 at 3.00 PM and concluded at 5:00 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for quarter ended 30th June, 2020. 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, 2020. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for quarter ended 30th June, 2020. 2. Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. 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 09th September, 2020 in which notice for Board Meeting has been published. The meeting of the Board will be held, on Monday, 14th September 2020 at 03:00 P.M. at registered office of the Company to consider and take on record the un audited Financial Results for the quarter ended 30th June, 2020 and any other businesses as may be considered necessary.