| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 16 May 2024 |
| SAREGAMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve To take on record the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended on 31st March 2024 as required under Regulation 33 of the SEBI Listing Regulations. 1. Considered, approved and took on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2024. 2. Considered and approved the re-appointment of Mr. Vikram Mehra (DIN: 03556680) as Managing Director of the Company for a period of 5 years, subject to the approval of Members of the Company Considered and approved Audited Financial Results for the quarter and financial year ended 31st March, 2024 Considered and approved re-appointment of Mr. Vikram Mehra as Managing Director of the Company for a period of 5 years (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| SAREGAMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended on 31st December 2023 and may consider and approve a proposal for declaration of Interim Dividend for the Financial Year 2023-24 and fixing the Record Date for the said purpose. Approved and declared interim dividend of Rs. 4 per equity share (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 1 Nov 2023 | 26 Oct 2023 |
| SAREGAMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended on 30th September 2023 Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations the Board of Directors of the Company at its meeting held today, i.e., Wednesday, 1st November, 2023, has inter-alia considered, approved and taken note of the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended 30th September, 2023. Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended 30th September, 2023 Considered and approved appointment of Ms. Kusum Dadoo (DIN 06967827) as an Additional Director (in the category of Non-Executive Independent Director) with effect from 1st November, 2023 Took note of the resignation of Ms. Suhana Murshed (DIN 08572394) from the position of Non-Executive Independent Woman Director with effect from 2nd November, 2023 due to personal reasons. (As Per BSE Announcement Dated on 01/11/2023) | ||
| Board Meeting | 27 Jul 2023 | 19 Jul 2023 |
| SAREGAMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve a. the Revised Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and Financial Year ended 31st March 2023; and b. the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2023 Saregama India Limited has informed the Exchange regarding the Board Meeting held on 27th July, 2023 to consider and approve the Revised Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023. The Board meeting commenced at 10:30 a.m. and subsequent to the approval of the above matters, will continue till its scheduled time up to 01:00 p.m. Saregama India Limited has informed the Exchange regarding the Board Meeting held on 27th July, 2023 to consider and approve the Revised Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023. The Board meeting commenced at 10.30 a.m, and subsequent to the approval of above matters, will continue till its scheduled time upto 01.00 p.m. Saregama India Limited has informed the Exchange regarding the Board Meeting held on 27th July, 2023 to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023 and regarding the amendment to Employee Stock Option Scheme - 2013, subject to approval of the members of the Company. (As Per BSE Announcement Dated on 27.07.2023) | ||
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