Sadhna Broadcast Ltd - 540821 - Financial Results With Limited Review Report
1. The Board considered and approved the Unaudited Financial Results of the Company quarter ended 31st December, 2018. 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, 2018. Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement under Regulation 47 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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.
Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 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 Ltd - 540821 - Shareholding for the Period Ended December 31, 2018
Sadhna Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Sadhna Broadcast Ltd - 540821 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Director Intimation Regarding Appointment Of CEO & COO Of M/S Sadhna Broadcast Limited
With reference to the above captioned matter, pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosures Requirement) Regulations, 2015 relevant provision of Companies Act, 2013, Kindly note that Mrs. Pooja Aggarwal has been appointed as Chief Executive Officer(CEO) and Mr. Satyabrata Mukherjee as Chief Operating Officer(COO) of the Company w.e.f 05/12/2018. Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the Company and to inform the market so that the interest of the investors is safeguarded, Sadhna Broadcast Ltd has submitted to BSE a copy of clarification is enclosed. Clarification Sought on Price Movement
The Exchange has sought clarification from Sadhna Broadcast Ltd on December 5, 2018 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the Company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Announcement under Regulation 30 (LODR)-Change in Management
With reference to the above captioned matter, pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosures Requirement) Regulations, 2015 relevant provision of Companies Act, 2013, Kindly note that Mr. Satyabrata Mukherjee has been resigned from the position of Director and the Board of Directors of the Company has appointed Mr. Sanjeev Kumar Jha as Additional Director of the Company with effect from 02nd November, 2018. 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, 2018 in which unaudited financial results for the quarter ended 30th September, 2018 has been published