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Sadhna Broadcast Ltd - 540821 - Submission Of Certificate Confirming The Payment Of Interest/Dividend/Principal Obligations For Non-Convertible Securities Under Regulation 57(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the above captioned subject, we are hereby submitting the Undertaking for confirming the payment of interest/dividend/principal obligations for non-convertible securities under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2023. Further, the compliance of the same is not applicable on our Company i.e., SADHNA BROADCAST LIMITED.
07-04-2023
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Sadhna Broadcast Ltd - 540821 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter and year ended 31st March, 2023.
06-04-2023
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Sadhna Broadcast Ltd - 540821 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are hereby submitting the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2023.
05-04-2023
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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) has been closed which from Saturday, 01st April, 2023 till 48 hours after the announcement of the Company's Audited Financial Results for quarter and year ended 31st March, 2023. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 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.
31-03-2023
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Sadhna Broadcast Ltd - 540821 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned Regulations 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please note that Mr. Hobin Duggal (Membership No. 55624), Member of Institute of Companies Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from 29th March, 2023, pursuant to Section 203 of the Companies Act, 2013, and regulations 6(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.
30-03-2023
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Sadhna Broadcast Ltd - 540821 - Clarification Of Deficiency In The Disclosure As Required Under Reg. 30(6) Read With Schedule III Of SEBI (LODR) Regulations, 2015

 Disclosure made under corporate announcement related to cessation/resignation of Mr. Sanjeev Kumar Jha (DIN: 02840583), Non-Executive Independent Director from the post of Non-Executive Independent Director of the Company with effect from 16th November, 2023, as required under reg. 30(6) read with schedule III of SEBI (LODR) Regulations, 2015
10-03-2023
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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 03rd February, 2023 in which Unaudited Financial Results for the quarter ended 31st December, 2022 has been published.
03-02-2023
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Sadhna Broadcast Ltd - 540821 - Outcome Of The Board Meeting Dated 01.02.2023

 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 Wednesday, 01st February, 2023 at 04.00P.M and concluded at 04.30 P.M at the registered office of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 31th December, 2022. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 31th December, 2022. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter ended 31th December, 2022. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 31th December, 2022.
01-02-2023
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Sadhna Broadcast Ltd - 540821 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 01.02.2023

 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 Wednesday, 01st February, 2023 at 04.00P.M and concluded at 04.30 P.M at the registered office of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 31th December, 2022. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 31th December, 2022. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter ended 31th December, 2022. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 31th December, 2022.
01-02-2023
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Sadhna Broadcast Ltd - 540821 - Board Meeting Intimation for Intimation For Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") 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 01/02/2023 ,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 ('the Company') will be held on Wednesday, 01st February, 2023 at 4:00 P.M., at the registered office of the company, inter alia to transact the following matters: 1. To consider and approve the un-audited Financial Results of the Company for quarter ended 31st December, 2022. 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 4th February, 2023.
23-01-2023
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