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

 Subject: Disclosure of Issuance of Notice of AGM as per sub-regulation 4 of regulation 30 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, With reference to captioned subject, please find enclosed herewith Notice of Annual General Meeting of the Company to be held on 28th September, 2020, alongwith the clippings of English Newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 08/09/2020 in which Notice of AGM has been published.
08-09-2020
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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 19, 2020 to September 28, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
08-09-2020
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Sadhna Broadcast Ltd - 540821 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure 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 14/09/2020 ,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 Monday, 14th September, 2020 at 03:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the un audited Financial Results for the quarter ended 30th June, 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 16th September, 2020. This is for your information and record.
07-09-2020
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Sadhna Broadcast Ltd - 540821 - Reg. 34 (1) Annual Report

 Submission of Annual Report for 2019-20 under Regulation 34(1) of SEBI (LODR) Regulations, 2015 We are hereby submitting the Annual Report of Sadhna Broadcast Limited For Financial Year ended 2019-20 as required under Regulation 34(1) of SEBI (LODR) Regulations, 2015
06-09-2020
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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 03/09/2020 to the shareholders for the 26th AGM and Record date.
04-09-2020
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Sadhna Broadcast Ltd - 540821 - Intimation Of Date Of 26Th Annual General Meeting And Record Date

 Dear Sir/Madam, We wish to inform you that the 26th Annual General Meeting ('AGM') of the Company will be held on 28th September, 2020 at 01:30 P.M through Video Conferencing ('VC') . Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 18th September 2020 as Record Date for the determining entitlement of members for dividend for the financial year ended March 31, 2020 and for the purpose of 26th Annual General Meeting. Register of Members and Share Transfer Books of the Company will remain close from Saturday, 19th September, 2020 to Monday, 28th September, 2020 for the purpose of 26th Annual General Meeting
03-09-2020
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Sadhna Broadcast Ltd - 540821 - Intimation Of Date Of 26Th Annual General Meeting And Record Date

 Dear Sir/Madam, We wish to inform you that the 26th Annual General Meeting ('AGM') of the Company will be held on 28th September, 2020 at 01:30 P.M through Video Conferencing ('VC') . Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 18th September 2020 as Record Date for the determining entitlement of members for dividend for the financial year ended March 31, 2020 and for the purpose of 26th Annual General Meeting. Register of Members and Share Transfer Books of the Company will remain close from Saturday, 19th September, 2020 to Monday, 28th September, 2020 for the purpose of 26th Annual General Meeting.
03-09-2020
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Annual report for Sadhna Broadcast Ltd. for FY-2020
21-08-2020
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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, 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,
11-08-2020
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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 Wednesday, 05th August, 2020 till 48 hours after the announcement of the Company's un-audited financial results for the Quarter ended 30th June, 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 30th June, 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.
04-08-2020
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