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Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of Statutory Auditors to fill the casual vacancy: Pursuant to the Ordinary Resolution passed in the Extra-Ordinary General Meeting by the Members of the Company, M/s. BAS & Co. LLP, Chartered Accountants (FRN.: 323347E/E300008), has appointed as an Statutory Auditors of the Company from the conclusion of this Extra- Ordinary General Meeting until the conclusion of the ensuing Annual General Meeting to fill the casual vacancy caused by the resignation of M/s Gambhir & Luthra, Chartered Accountants (FRN.: 028168).
16-01-2020
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Sadhna Broadcast Ltd - 540821 - Proceedings Of The Extra-Ordinary General Meeting Of Sadhna Broadcast Limited Held On Wednesday, The 15Th January, 2020

 Extra-Ordinary General Meeting Proceeding The Chairman of the meeting informed the shareholders that the Extra-Ordinary General Meeting is being convened as per the provisions of the Companies Act, 2013 for the purpose of conducting the following special businesses: 1. To appoint the Statutory Auditors M/S BAS & Co. LLP 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. At the same time, the Chairman confirmed the presence of the requisite quorum and commenced proceedings of the meeting. At the same time, the Chairman confirmed the presence of the requisite quorum and commenced proceedings of the meeting.
15-01-2020
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Sadhna Broadcast Ltd - 540821 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Geetanjali MalhotraDesignation :- Company Secretary and Compliance Officer
11-01-2020
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Sadhna Broadcast Ltd - 540821 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We are hereby submitting the Certificate under Regulation 74(5) of the SEBI(Depository & Participant) Regulations, 2018 for the quarter ended 31st December,2019. Please find the same enclosed herewith. Kindly consider and take our submission in your records.
11-01-2020
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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 Tuesday, 31st December, 2019 till 48 hours after the announcement of the Company's un-audited financial results for the quarter ended 31st December 2019. 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, 2019 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
31-12-2019
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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 Tuesday, 31st December, 2019 till 48 hours after the announcement of the Company's un-audited financial results for the quarter ended 31st December 2019. 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, 2019 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
31-12-2019
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Sadhna Broadcast Ltd - 540821 - Disclosure Of Issuance Of Notice Of EGM As Per Sub-Regulation 4 Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to captioned subject, please find enclosed herewith Notice of Extra-Ordinary General Meeting of the Company to be held on 15th January, 2020, alongwith the clippings of English Newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 24/12/2019 in which Notice of EGM has been published.
25-12-2019
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Sadhna Broadcast Ltd - 540821 - Notice Is Hereby Given That Extra-Ordinary General Meeting Of Members Of Sadhna Broadcast Limited Will Be Held On Wednesday, 15Thjanuary 2020 At 3:00 P.M. At The Registered Office Of The Company Situated At 37Th , Second Floor, Jhandewala, Central Delhi- 110008

 Notice is hereby given that Extra-Ordinary General Meeting of members of Sadhna Broadcast Limited will be held on Wednesday, 15thJanuary 2020 at 3:00 P.M. at the Registered Office of the Company situated at 37th , Second Floor, Jhandewala, Central Delhi- 110008 to transact the following business: SPECIAL BUSINESS: 1. To appoint the Statutory Auditors to fill Casual Vacancy and to fix their remuneration and in this regard to consider and if thought fit, to pass, with or without modification the following resolution as an ordinary resolution
23-12-2019
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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.
14-12-2019
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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 November, 2019 in which Unaudited Financial Results for the quarter and half year ended 30th September, 2019 has been published.
16-11-2019
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