Intimation Of Cutt-Off Date For Declaring Final Dividend Of Rs.0.25 Per Share Of Rs.10/- Each Fully Paid Up For Year 2017-18.
This is to inform you that the cut-off date for declaring final dividend of Rs.0.25 per share of Rs.10/- each fully paid up for year 2017-18 is 17th August, 2018 . Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for the AGM dated 24th August, 2018 along with E Voting results. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sadhna Broadcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Annual General Meeting of Sadhna Broadcast Limited held on Friday, the 24th August, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome Of The Board Meeting For Financials Of Quarter Ended June, 2018 Dated 14.08.2018
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 14 th August, 2018 at 4.00 PM at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company quarter ended 30 th June, 2018. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the... 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 02nd August, 2018 in which notice for Board Meeting has been published. The meeting of the Board will be held on 14th August, 2018 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 30th June, 2018... Board Meeting Intimation for 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 14/08/2018 ,inter alias, 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 Tuesday, 14th August, 2018 at 4:00 P.M. at the registered office of the Company, interalia, to transact the following matters:... Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject, please find enclosed herewith Notice of Annual General Meeting of the Company to be held on 24th August, 2018 , alongwith the clippings of English Newspaper 'Millenium Post' and Hindi Newspaper 'Awam-e-hind' dated 27/07/2018 in which Notice of AGM has been published Shareholding for the Period Ended June 30, 2018
Sadhna Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here