| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 15 May 2024 |
| Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Respected Sir/Madam 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 27nd May 2024 at 12:00 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 2024. 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 30th May 2024. Outcome of the Board Meeting held on 27.05.2024 at 12 P.M and concluded on 28.05.2024 at 12:15 P.M at the registered office of the company Revised outcome Revised Outcome of Board Meeting dated 27.05.2024 (As Per BSE Announcement Dated on 28.05.2024) With reference to the above captioned subject, it is inform you that following are the outcome of the Board Meeting held on 27th May, 2024 at 12:00 P.M. and concluded on 28th May,2024 at 12:15 P.M. at registered office of the Company (As per BSE Announcement Dated on 24/06/2024) | ||
| Board Meeting | 7 Feb 2024 | 27 Jan 2024 |
| Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results for Quarter ended 31st December 2023. 2. Any other business as may be considered necessary. 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. Wednesday, 07th February, 2024 at 12:00 PM and concluded at 04.00 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 31st December, 2023. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. 3. The Board accepted the resignation of Mrs. Pooja Aggarwal from the post of Chief Executive Officer of the Company with effect from 07th February, 2024. We hereby submit the financials results for the Quarter ended 31st December 2023 under Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements ) Regulations, 2015 The Board on its meeting held today i.e., 07th February, 2024 accepted the resignation of Mrs. Pooja Aggarwal from the office of Chief Executive Officer with effect from 07th February, 2024. (As Per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 Tuesday 07th November 2023 at 02:30 P.M. at the registered office of the company inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for Quarter and Half Year ended 30th September 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 Friday 10th November 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. Tuesday, 07th November, 2023 at 02:30 PM and concluded at 07.45 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 and half year ended 30th September, 2023. . 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Please find enclosed herewith the Copies of the following: 1. Un- Audited Financial Results of the Company for the quarterand half year ended 30th September, 2023. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Financial Result for Quarter ended 30-09-2023 (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 21 Aug 2023 | 21 Aug 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 Monday, 21st August, 2023 at 03.00 P.M and concluded at 05.30 P.M at the registered office of the Company. | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday 10th August 2023 at 12:00 P.M. at the registered office of the company inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for Quarter ended 30th June 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 13th August 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. Thursday, 10th August, 2023 at 12:00 PM and concluded at 3.30 PM 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 30th June, 2023. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. Please find enclosed herewith the Copies of the following: 1. Un- Audited Financial Results of the Company for the quarter ended 30th June, 2023. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. Outcome of Board meeting dated 10.08.2023 to approve Un-Audited Financial Results for the Quarter ended June 30, 2023 together with Limited Review Report on such Un- Audited Financial Results. (As Per BSE Announcement dated on 10.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
