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Board Meetings - Sri Adhikari Brothers Television Network Ltd.

See past and forthcoming board meetings of Sri Adhikari Brothers Television Network Ltd. - SABTN, 530943

Ex-datePurposeNotes
2021-06-28Audited Results
2021-02-10Quarterly Results
2020-11-13Quarterly Results
2020-09-15Quarterly Results
2020-07-30Audited Results
2020-06-25Audited Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-11Quarterly Results
2018-11-14Quarterly Results
2018-08-13Quarterly Results
2018-05-30Audited Results
2018-02-13Quarterly Results
2018-01-17OthersAppointment of Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), Dr. Ganesh P Raut (DIN: 08047742) and Mr. Soundara Pandian (DIN:07566951) as Additional (Independent) Directors of the Company.
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-07-20OthersAppointed Mrs. Shilpa Jain (Maiden Name Ms. Shilpa Chhabra) (ACS No. 24978) as Company Secretary & Compliance Officer of the Company with effect from 20th July, 2017.
2017-05-30Audited Results & Dividend
2017-02-09Quarterly Results
2016-11-14Quarterly Results
2016-08-12Quarterly Results
2016-05-30Audited Results & Dividend
2016-03-10Allotment of Preference Shares
2016-02-12Quarterly Results
2015-11-09Quarterly Results
2015-08-12Quarterly ResultsRe-appointment of Mr. Markand Adhikari as Vice Chairman and Managing Director of the Company.
2015-05-29Audited Results & Dividend
2015-04-15Appointment of Director
2015-02-11Quarterly Results
2014-11-14Quarterly Results
2014-08-13Quarterly Results
2014-05-30Audited Results & Dividend
2014-02-14Quarterly Results
2014-01-23Raising of Funds
2013-11-14Quarterly Results
2013-08-08Quarterly Results
2013-05-24Audited Results & Dividend
2013-02-04Quarterly Results
2012-11-10Quarterly Results
2012-08-29Audited Results & Dividend
2012-08-14Quarterly Results
2012-05-15Quarterly Results
2011-11-14Quarterly Results
2011-08-13Audited, Quarterly Results & Dividend
2011-05-14Quarterly Results
2011-02-14Quarterly Results
2011-01-28To consider the raising of fundsInter alia, to consider the raising of funds for business expansion.
2010-11-12Quarterly Results
2010-08-12Quarterly Results & OthersThe Board has approved the allotment of 51,25,000 Equity Shares of Rs.10/- each on receipt of entire allotment money to Inayata Consturctions Pvt. Ltd., Assent Trading Pvt. Ltd. & etc.
2010-05-28Audited Results & Dividend
2010-03-27Allotment of Equity Shares & ESOPTo allot 50,50,000 Equity Shares of Rs. 10/- each at a price of Rs. 25.25 (incl. premium of Rs. 15.25) on pref. basis & to adopt the Employees Stock Option Scheme for grant of 7,00,000 Stock Options.
2010-01-30Quarterly Results
2010-01-28Issue & Allotment of WarrantsThe Board has approved the issue & allotment of 29,25,000 Warrants for cash at a price of Rs. 31.85 carrying an option / entitlement to subscribe for equivalent no. of Equity shares of Rs. 10/- each.
2009-12-11Increase in Authorised Capital & OthersTo increase in Authorized Share Capital from Rs. 20 Crs to Rs. 30 Crs, issue of upto 29,25,000 Warrants & to issue and offer of Options upto 7,00,000 to the Employees under Employee Stock Option Plan.
2009-11-19Allotment of WarrantsFor allotment of 91,75,000 Warrants for cash at a price of Rs. 25.25 carrying an option / entitlement to subscribe for equivalent no. of Equity shares of Rs.10/- each within a period of 18 months.
2009-10-31Quarterly Results
2009-10-03OthersThe Board has approved the offering and issue of 10,100,000 Warrants carrying an option / entitlement to subscribe equivalent number of Equity shares of Rs. 10/- each at a price of Rs. 25.25.
2009-07-31Quarterly Results
2009-06-30Audited Results & Dividend
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-06-30Audited Results & Dividend
2008-01-31Quarterly Results
2007-10-27Quarterly Results
2007-08-29Consolidation of Shares
2007-07-31Quarterly Results
2007-06-30Audited Results & Dividend
2007-01-22Quarterly Results
2006-11-17Expansion Plan/Programme of the Co.Inter-alia to review the expansion plan/ programme of the company & related matters to the same.
2006-10-31Quarterly Results
2006-08-29Accounts, Dividend & Others1. Issue / offer and allotment of securities including Equity Shares / GDRs / ADRs / FCCBs / Warrants / Bonds or any other Financial Instruments. 2. Increase in the Borrowing Limits of the Company.
2006-07-31Quarterly Results
2006-04-28Quarterly Results
2006-01-28Quarterly Results
2005-10-29Quarterly Results & Stock Split(Purpose Revised)
2005-07-30Quarterly Results
2005-07-26Expansion/Raising of FundsInteralia to consider expansion plan/programme and to decide the pattern and manner of raising of funds for the same.
2005-06-02Accounts (for 18 Months)
2005-01-22Quarterly Results
2004-10-30Quarterly Results
2004-07-31Quarterly Results
2004-05-28OthersDecided to seek the approval of the members through postal ballot, for transferring the Broadcasting Division of the company to a subsidiary company.
2004-04-30Quarterly Results
2004-01-30Quarterly Results
2003-11-14OthersTo set off diminution in the value of investments in the wholly owned subsidiary against Securities Premium Account & E.G.M.
2003-07-30Quarterly Results
2003-01-31Quarterly Results
2002-10-31Quarterly Results
2002-06-29Accounts & Dividend
2002-04-11Preferential Issue of shares
2002-01-28Quarterly Results
2001-10-30Quarterly Results
2001-07-30Quarterly Results
2001-06-28Accounts
2001-01-29Quarterly Results
2000-10-25Quarterly Results
2000-07-26Quarterly Results
2000-06-12Accounts & Final Dividend