Sadhna Broadcast Ltd - 540821 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015,we are attaching herewith the Annual Secretarial Compliance Report of Sadhna Broadcast Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated 29 May, 2023 for the financial year ended 31st March, 2023. 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 24th May, 2023in which Audited Financial Results for the quarterand year ended 31stMarch, 2023 has been published. This is for your kind information and record please Sadhna Broadcast Ltd - 540821 - Submission Of Disclosure Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, the provision of the Regulation 32 of SEBI (LODR) Regulations,2015, the Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP is not applicable to our Company for the quarter and year ended March 31, 2023. 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, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2023 on consolidated basis, drawn in accordance with applicable Accounting Standards. Sadhna Broadcast Ltd - 540821 - Results-Financial Results For The Period Ended 31-03-2023
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 22ndMay, 2023 at 03.00 PM and concluded at 4.30 P.M. at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended31stMarch, 2023. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarterand Year ended 31st March, 2023. 3. Appointment of M/S A D Goyal& Associates, Chartered Accountant (Firm Registration No. 0031058N), as an Internal Auditor of the Company for the F.Y. 2023-24 to F.Y. 2027-28. Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 22.05.2023
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 22ndMay, 2023 at 03.00 PM and concluded at 4.30 P.M. at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended31stMarch, 2023. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarterand Year ended 31st March, 2023. 3. Appointment of M/S A D Goyal& Associates, Chartered Accountant (Firm Registration No. 0031058N), as an Internal Auditor of the Company for the F.Y. 2023-24 to F.Y. 2027-28. 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 And Information Regarding Reopening 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 22/05/2023 ,inter alia, 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 Sadhna Broadcast Limited will be held on Monday, 22nd May, 2023 at 3:00 P.M., at the registered office of the company, inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter & Year ended 31st March, 2023. 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 reopen on 25th May, 2023. Sadhna Broadcast Ltd - 540821 - CONFIRMATION FOR NON-APPLICABILITY OF CRITERIA GIVEN FOR 'LARGE CORPORATES' UNDER SEBI CIRCULAR NO. SEBI/HO/DDHS/CIR/P 2018/144 DATED 26TH NOVEMBER, 2018.
With reference to circular No. SEBI/ HO/DDHS/CIR/P 2018/144 DATED 26TH NOVEMBER, 2018 in respect of fund raising by issuance of Debt securities by Large Securities, we hereby confirm that our company 'SADHNA BROADCAST LIMITED' does not fall under the criteria given for 'Large Corporates' as on 31st March, 2023 as per applicability framework mentioned in the above said circular. Sadhna Broadcast Ltd - 540821 - Submission Of Compliances As SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are hereby submitting the Certificate under Regulation 40(9) of the SEBI (LODR), Regulations 2015 for the year ended 31st March, 2023 issued by M/s. V Kumar & Associates, New Delhi.