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 31st July, 2020 in which Audited Financial Results for the Year ended 31st March , 2020 has been published. Sadhna Broadcast Ltd - 540821 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMDl/27/2019 dated 8th February, 2019, we hereby submit Annual Secretarial Compliance Report for the Financial Year ended on 31st, March, 2020 issued by V kumar and Associates, Company Secretaries. 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 30th June,2020. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Sadhna Broadcast Ltd - 540821 - Board recommends Dividend
Sadhna Broadcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2020, inter alia, has recommended a Dividend of Rs. 0.02 per share, i.e. 0.2% for the Financial Year 2019-2020 subject to shareholders approval. Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 28.07.2020
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 28th Ju1y, 2020 at 12:30 PM and Concluded at 5:00P.M at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company quarter/year ended 31st March, 2020. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter ended 31st March, 2020. 3. The Board of Directors has recommended a Dividend of Rs. 0.02 per share, i.e, 0.2% for the Financial Year 2019-20 subject to shareholders approval. Sadhna Broadcast Ltd - 540821 - Revised Outcome Outcome Of The Board Meeting Dated 28.07.2020
Revised outcome 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 28th Ju1y, 2020 at 12:30 PM and Concluded at 5:00P.M at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company quarter/year ended 31st March, 2020. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter ended 31st March, 2020. 3. The Board of Directors has recommended a Dividend of Rs. 0.02 per share, i.e, 0.2% for the Financial Year 2019-20 subject to shareholders approval. Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 28.07.2020
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 28th Ju1y, 2020 at 12:30 PM and Concluded at 5:00P.M at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company quarter/year ended 31st March, 2020. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter ended 31st March, 2020. Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 28.07.2020
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 28th Ju1y, 2020 at 12:30 PM and Concluded at 5:00P.M at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company quarter/year ended 31st March, 2020. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter ended 31st March, 2020. 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 With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 24th July, 2020 in which notice for Board Meeting has been published. The meeting of the Board will be held, on , Tuesday, 28th July 2020 at 12:30 P.M. at registered office of the Company to consider and take on record the audited Financial Results for the quarter and year ended 31st March, 2020 and any other businesses as may be considered necessary 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 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 28/07/2020 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 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 remain Close till 30th July, 2020.