Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Notice of Annual General Meeting of the Company to be held on 12th August, 2019 , alongwith the clippings of English Newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 16/07/2019 in which Notice of AGM has been published. Sadhna Broadcast Ltd - 540821 - Reg. 34 (1) Annual Report
We are hereby submitting the Annual Report of Sadhna Broadcast Limited for the Financial year 2018-2019 as required under Regulation 34 of SEBI(LODR) Regulations, 2015. 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 Monday, 1st July, 2019 till 48 hours after the announcement of the Company's un-audited financial results for the Quarter ended 30th June, 2019. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the First Quarter ended 30th June, 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. Kindly take the same on the record. Sadhna Broadcast Ltd - 540821 - Ref: Submission Of Compliance As Per Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Dear Sir, 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, Yours faithfully Sadhna Broadcast Ltd - 540821 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySadhna Broadcast Ltd 2CINL92100DL1994PLC059093 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GeetanjaliMalhotra Designation: COMPANYSECRETARY EmailId: cbnl.delhi@gmail.com Name of the Chief Financial Officer: SanjeevKumar Designation: ChiefFinancialofficer EmailId: cbnl.delhi@gmail.com Date: 10/06/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Sadhna Broadcast Ltd - 540821 - Board declares Final Dividend
Sadhna Broadcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, has declared final dividend of Rs.0.02 per share. Sadhna Broadcast Ltd - 540821 - Financial Results For The Year Ended 31.03.2019
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 May, 2019 at 3.00 PM 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, 2019. 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, 2019. 3. The Board has declared final dividend of Rs.0.02 per share. Sadhna Broadcast Ltd - 540821 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm V Kumar & Associates 4 Name of the Certifying Individual Vivek Kumar 5Membership TypeFCS 6 Membership Number 8976 7 CP No. 10438 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 Dear Sirs, With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 19th May, 2019 in which notice for Board Meeting has been published. The meeting of the Board will be held, on , Tuesday, 28thMay 2019 at 3:00 P.M. at registered office of the Company to consider and take on record the audited Financial Results for the quarter ended 31st March, 2019 and any other businesses as may be considered necessary. This is for your kind information and record please. Thanking You.