Sadhna Broadcast Ltd - 540821 - Board Meeting Intimation for Sub: Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Regarding 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 28/05/2019 ,inter alia, to consider and approve Dear Concern, 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 Tuesday, 28th May, 2019 at 3:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the audited Financial Results for the year ended 31st March, 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 remain closed from 19th May, 2019 to 30st May, 2019(both days inclusive) for all designated persons of the Company. The Trading window shall reopen on 31st May, 2019. This is for your information and record.17-05-2019