Sanguine Media Ltd. News, Corporate filings and Earnings/Conference Calls

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29 May 2023

Board Meeting

SANGUINE MEDIA LTD. - 531898 - Board Meeting Outcome for Considered And Approved The Audited Financial …

BSE India

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e., Monday, May 29, 2023 at the Registered Office of the Company inter-alia has, considered and approved Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon.

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Sanguine Media Ltd.

18 May 2023

Board Meeting

SANGUINE MEDIA LTD. - 531898 - Board Meeting Intimation for Considering And Approving Audited Financial Result …

BSE India

SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Audited financial result for the quarter and financial year ended on 31st March, 2023 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; 2. Any other business with the permission of Chairman.

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Sanguine Media Ltd.

29 Apr 2023

Company Update

SANGUINE MEDIA LTD. - 531898 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI …

BSE India

We hereby, Certify that all activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, Viz., Purva Sharegistry (India) Private Limited having registered office at Unit No. 9 Shiv Shakti Industrial Estate, J. R. Boricha marg, Opp. Kasturba Hospital Lane, Lower Parel (East), Mumbai, Maharashtra, 400011, Which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001112).

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Sanguine Media Ltd.

27 Apr 2023

Corp. Note

SANGUINE MEDIA LTD. - 531898 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySANGUINE MEDIA LTD. 2CIN NO.L74210TN1995PLC032921 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aditya Suryavanshi Designation: Compliance Officer EmailId: smedialtd@gmail.com Name of the Chief Financial Officer: Aditya Suryavanshi Designation: Director EmailId: smedialtd@gmail.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Sanguine Media Ltd.

27 Apr 2023

Company Update

SANGUINE MEDIA LTD. - 531898 - Certification Under Regulation 40(9) Read With Regulation 40(10) Of The …

BSE India

In pursuant to regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed herewith Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on March 31, 2023 issued by Mr. Chirag Jain, certifying that all the Certificates have been issued within 30 days of the lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/ allotment monies, as applicable.

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Sanguine Media Ltd.

17 Apr 2023

Company Update

SANGUINE MEDIA LTD. - 531898 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, We wish to inform you that Board of Directors of the Company vide Circular Resolution passed today have approved the Shifting of Registered office of the Company from Plaza Center, Suit No.349, No. 129, 4th Floor, G.N. Chetty Road, , Chennai, Tamil Nadu, 600006 to Plot no 135A ,1st Floor ,Chandran Nagar Main Road Chromepet, Chennai 600044 within the same premises and within in the local limits of City with effect from 17th April, 2023 due to the administrative convenience.

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Sanguine Media Ltd.

15 Apr 2023

Company Update

SANGUINE MEDIA LTD. - 531898 - Non-Applicability Of SEBI Circular For Disclosure By Large Corporates.

BSE India

We hereby undertake that our Company does not fall under the "Large Corporate criteria" as prescribed in para 2.2 of the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities. Therefore, the requirement for furnishing the Initial Disclosure in prescribed format of "Annexure-A" of that circular do not applicable to our Company.

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Sanguine Media Ltd.

15 Apr 2023

Company Update

SANGUINE MEDIA LTD. - 531898 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we received a confirmation from, Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent of the Company for the quarter ended on 31st March, 2023 regarding that the securities received from the depository participants for dematerialization during the quarter ended March 31, 2023.

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Sanguine Media Ltd.

31 Mar 2023

SAST

SANGUINE MEDIA LTD. - 531898 - Closure of Trading Window

BSE India

This is to inform that pursuant to the provisions of the Clause 4 (2) of Schedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with Company's code of conduct for regulating, monitoring and reporting of trading by insiders ('Insider Trading Code'), Trading window for the Promoters, KMP, Insiders; Designated and Connected persons closed from 01st April, 2023 till 48 (Forty-Eight) hours after the Financial Results of the Company for the Quarter and Financial Year ending on March 31, 2023 are approved by the Board of Directors and filed with stock exchanges.

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Sanguine Media Ltd.

28 Mar 2023

Company Update

SANGUINE MEDIA LTD. - 531898 - Outcome Of Meeting Of Independent Directors Held On March 28, …

BSE India

A separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Tuesday, 28th March, 2023 at the registered office of the company wherein the Independent Directors present at the meeting, inter-alia, transacted the following business: a) Reviewed the performance of non-independent directors and the board of directors as a whole; b) Reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c) Assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.

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Is Sanguine Media Ltd. worth buying?

18 Votes:

Buy 72.22%

Sell 22.22%

Hold 5.56%