| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 17 May 2024 |
| SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. Further pursuant to the provision of SEBI (PIT) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02 2019 and as per the terms of Code of Conduct for regulating monitoring and reporting of trading by insiders of the Company the trading window for dealing in securities of the Company which was closed from Sunday March 31 2024 for all insiders designated persons and their immediate relatives as defined in code shall re-open after expiry of 48 hours from the date of declaration of said Audited Financial Results. Kindly take the above on your records. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, May 24, 2024, inter alia considered and approved the following matters: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2024. 2. The Board of Directors, upon recommendation of the Nomination & Remuneration Committee has re-appointed Mr. Kailasnath Adhikari (whose current term expires on June 30, 2024) as the Managing Director of the Company for a further period of 01 (One) year w.e.f. July 01, 2024 to June 30, 2025 3. Appointment of M/s. N H S & Associates, Chartered Accountants, as the Internal Auditors of the Company. The meeting of the Board of Directors commenced at 6:20 p.m. and concluded at 6:40 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on: 24/05/2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 12 2024 through electronic mode inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Further as per the provisions of SEBI (PIT) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02 2019 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company (the Code) the trading window for dealing in securities of the Company which was closed from Sunday December 31 2023 for all insiders designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said Unaudited Financial Results. Kindly take the above on your records. Pursuant to the provisions of the Regulation 30 (Read with Part A of Schedule III) and regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, February 12, 2024 inter alia considered and approved Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 and reappointment of Secretarial Auditor (As Per BSE Announcement Dated on: 12/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI(LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 09 2023 through electronic mode inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Further pursuant to the provisions of SEBI (PIT) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02 2019 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company which was closed from Saturday September 30 2023 for all insiders designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said Unaudited Financial Results. Kindly take the above on your records. Pursuant to the provision of regulation 30 and 33 of SEBI(LODR) Regulations, 2015, we have attached herewith outcome of Board meeting held today i.e. 9th of November, 2023 Pursuant regulation 30 and 33 of SEBI (LODR) regulation , 2015, we have attached herewith outcome and UFR for September 30, 2023. Appointment of Internal AUditor (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (L ODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 11 2023 through electronic mode inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02 2019 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company (the Code) the trading window for dealing in securities of the Company which was closed from Friday June 30 2023 for all insiders designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said UFR. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today, i.e. Friday, August 11, 2023, inter alia considered and approved in attached document Appointment of M/s. P. Parikh and Associates, Chartered Accountants (FRN:107564W) as Statutory Auditor of the Company Board meeting of the Company is approved the following:- 1. Amendments to the policy for determining Materiality of events and Information. 2. Resignation of Internal Auditor 3. Approval of Authorisation to KMP (As Per BSE Announcement Dated on 11.08.2023) | ||
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