Sadhna Broadcast Ltd - 540821 - Statement Of Investor Complaints For The Quarter Ended March 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 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 17th February, 2020 in which Unaudited Financial Results for the quarter ended 31st December, 2019 has been published. This is for your kind information and record please. Sadhna Broadcast Ltd - 540821 - Un Audited Financial Results For Quarter Ended 31St December 2019
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 February, 2020 at 4.00 PM and concluded at 5.00 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, 2019. 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, 2019. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. Sadhna Broadcast Ltd - 540821 - Un Audited Financial Results For Quarter Ended December 2019.
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 February, 2020 at 4.00 PM and concluded at 5.00 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, 2019. 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, 2019. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. 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 05th February, 2020 in which notice for Board Meeting has been published. The meeting of the Board will be held, on, Friday, 14th February 2020 at 4:00 P.M. at registered office of the Company to consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2019 and any other businesses as may be considered necessary. This is for your kind information and record please. Sadhna Broadcast Ltd - 540821 - Board Meeting Intimation for Prior Intimation Of Board Meeting Dated 14/02/2020 For Unaudited Financial Results Of Quarter Ended 31St December 2019.
Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th February, 2020 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 Unaudited Financial Results for Quarter ended 31st December, 2019. 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 February, 2020. This is for your information and record. Sadhna Broadcast Ltd - 540821 - Shareholding for the Period Ended December 31, 2019
Sadhna Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Sadhna Broadcast Ltd - 540821 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sadhna Broadcast Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sadhna Broadcast Ltd - 540821 - Scrutinizer Report For EGM Dated 15.01.2020.
Report of the Scrutinizer in respect of the Extra-Ordinary General Meeting of the Equity Shareholders of Sadhna Broadcast Limited held on 15th January, 2020 at 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj Delhi New Delhi DL 110055 Sadhna Broadcast Ltd - 540821 - Declaration Of Results Of E-Voting And Poll At The Extra-Ordinary General Meeting Held On 15Th January, 2020
This is to inform you that the Extra-Ordinary General Meeting of the members of the Company was held on Wednesday, 15th January, 2020 at 03:00 PM and concluded at 4:30 P.M at the Registered Office at 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj Delhi New Delhi DL 110055 to consider and approve following resolutions as set out in the Notice of EGM:- 1. To appoint the Statutory Auditors by the recommendation of Board in casual vacancy for the period 2019-20 from the conclusion of this general meeting till the conclusion of ensuing Annual General Meeting. Further, in this regard, we are enclosing herewith:- 1. Consolidated results of remote e-voting and Poll 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.