1. MARKETS
  2. SECTOR : MEDIA
  3. INDUSTRY : MOVIES & ENTERTAINMENT
  4. SOWBHAGYA MEDIA LTD.
Sowbhagya Media Ltd. BSE: 532025


Board Meetings - Sowbhagya Media Ltd.

The latest board meeting for Sowbhagya Media Ltd. took place on 05 Jul 2022, for the purpose of Others

Ex-date Purpose Notes
05 Jul 2022 Others Inter alia, 1. To consider, the appointment of Three Directors:- a. TERALA RAVINDER (DIN: 09053735) b. SHARMIN RAJJABALI SHAIKH c. PRATIMA MISHRA
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
03 Sep 2018 A.G.M. -
13 Aug 2018 Unaudited Financial Results -
07 Jul 2018 Others To authorize Managing Director of the company to transfer the unpaid and unclaimed dividend for the period of 7 years in accordance with Section 124(5).
29 May 2018 Audited Results -
17 Mar 2018 Others Registered office of the Company for shifting of registered office of the Company.
10 Feb 2018 Quarterly Results -
06 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
28 Jun 2017 Others To re-appoint Mr. Ramakrishna Prasad Kondapalli as Managing Director of the Company for a period of 5 years subject to approval of the members in ensuing Annual General Meeting.
27 May 2017 Audited Results & Others -
09 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results -
06 Sep 2016 Others -
02 Aug 2016 Quarterly Results -
25 May 2016 Audited Results -
06 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
25 May 2015 Audited Results & Others Approved the resignation of Company Secretary. (Revised from 23/05/2015)
31 Mar 2015 Appointment of Director -
30 Aug 2014 Audited Results & Others 1. To fix date, time and venue of the Annual General Meeting of the Company. 2. To authorize MD for publication in News paper - Notice of Closure of Register of Members and Share Transfer Books
14 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
15 Oct 2013 Shifting of Registered Office -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
13 Feb 2013 Quarterly Results & others -
14 Nov 2012 Quarterly Results -
29 Aug 2012 Others To consider the proposal of issue of 15,00,000 Equity Share Warrants of Rs. 10/- face value for a Premium & to consider issue of ESOPS under Employees Stock Ownership Plan.
14 Aug 2012 Quarterly Results -
16 Jun 2012 ESOP & Others To consider and approve the re-appointment of Shri. K Ramakrishna Prasad as the Managing Director of the Company for a period to Five Years & to constitute Compensation Committee.
29 May 2012 Audited Results & Others To authorize the Board of Directors to make inter Corporate Loan or Investment or Guarantee or Security in connection with other Companies & to consider enhancing the borrowing powers.
07 Feb 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
12 Sep 2011 To fix the record date for Bonus Issue Inter alia, to fix the Record Date for Bonus Issue. (Revised)
22 Jul 2011 Quarterly Results -
27 Jun 2011 Audited Results, Dividend & Bonus The Board has approved the proposal of Bonus Issue at the ratio 1 Equity Share for every Equity Share held & Increased the Authorized Share Capital from Rs. 9,00,00,000 to Rs. 15,00,00,000.
14 May 2011 Quarterly Results & Others 1. To invest the Surplus Funds in accordance with Sec. 292 read with Sec. 372 of The Companies Act, 1956. 2. To appoint Company Secretary.
14 Mar 2011 Resignation of Director To take note of resolution passed by circulation regarding resignation of Sri Dasari Narayana Rao from the office of Director.
28 Jan 2011 Qtrly Results & Review of Operations -
30 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results & Others To transact the review of Operations.
30 Jan 2010 Shifting of registered office & Others For shifting of registered office from D.No. 8-3-677/14, SKD Nagar, Srinagar colony, Hyderabad-500073 to Plot No. 512, Road No. 31, Jubilee Hills, Hyderabad-500034 & to review of Operations.
30 Oct 2009 Quarterly Results -
31 Jul 2009 Qtrly. Results & Review of Operations -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
08 Dec 2008 Allotment of equity shares To allot 2,45,000 equity shares of face value of Rs 10 each, at price of Rs 100/- per share on preferential basis to M/s. New Delhi Exim Pvt. Ltd. Sri. Pulla Rao Samudrala & Sri T. Sachendra.
31 Oct 2008 Quarterly Results & Others To issue 2,45,000 equity shares of Rs 10/- each at a price of Rs 100/- per share as preferential basis & to appoint Dr. Dasari Narayana Rao as Additional Director.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
23 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results & Others 1. Review of Operations. 2. Alteration of Memorandum for inclusion of new articles. 3. Change of Register office from Nellore to Hyderabad.
21 Mar 2006 Change of objects clause in the MOU Inter alia, to consider the following: 1. Note the changes in the controlling shareholders of the Company. 2. Reconstitution of the Board and appointment of Independent Directors etc.
22 Jan 2005 Quarterly Results -
26 Dec 2002 Others Proposal for merger/Amalgamation of M/s Nexgen Technology Ltd. with the Company and fixing of swap ratio etc.