Sowbhagya Media Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sowbhagya Media Ltd. on BSE

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27 Jun 2022

Board Meeting

SOWBHAGYA MEDIA LTD. - 532025 - Board Meeting Intimation for Notice For The Meeting Of Board …

BSE India

SOWBHAGYA MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 ,inter alia, to consider and approve We hereby inform you that, the meeting of Board of Directors of M/S. Sowbhagya Media Limited will be held on Monday, 5th July, 2022 at Flat No.404 ,4 h Floor, Block-A, My Home Tycoon, Green Lands, Begumpet, Hyderabad, Telangana- 500016 at 11:00 AM

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Sowbhagya Media Ltd.

30 Dec 2019

AGM

SOWBHAGYA MEDIA LTD. - 532025 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting results Scrutinizers report of 24th Annual General Meeting of the company

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Sowbhagya Media Ltd.

24 Dec 2019

AGM

Sowbhagya Media Ltd - 532025 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of the Adjourned AGM of the company held on 21-12-2019

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Sowbhagya Media Ltd.

16 Dec 2019

AGM

SOWBHAGYA MEDIA LTD. - 532025 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 24th Annual General Meeting of the was held on 14th December, 2019 at 3:00 PM at Purple Leaf Hotel, Secunderabad. However due to unruly behaviour of some shareholders, the chairman has adjourned the meeting to 21st December, 2019 at 3:00 PM at Purple Leaf Hotel, Secunderabad.

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Sowbhagya Media Ltd.

04 Dec 2019

AGM

Sowbhagya Media Ltd - 532025 - 24Th Annual General Meeting Of The Company For FY 2018-19

BSE India

24th Annual General Meeting of the Company for FY 2018-19 will be held on 14th December, 2019 Time : 4:00 PM, Venue : The Purple Leaf Hotel, 3-7-218, Kharkhana Road, Vikaram Puri, Secunderbad, Telangana 500015

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Sowbhagya Media Ltd.

04 Dec 2019

Corp. Action

Sowbhagya Media Ltd - 532025 - Book Closure Dates For The Purpose Of AGM-2018-19 Of The …

BSE India

The date of closure of register of members and Share Transfer Books are fixed i.e. from Friday, 6th December, 2019 to Saturday, 14th December, 2019 (Both days are inclusive)

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Sowbhagya Media Ltd.

04 Dec 2019

Company Update

SOWBHAGYA MEDIA LTD. - 532025 - E-Voting 24Th AGM OF THE COMPANY FOR THE FY 2018-19

BSE India

Company is providing E-Voting facility to its shareholders for all resolutions to be passed at its 24th Annual General meeting E-Voting Date: Commences on Wednesday, 11th December, 2019 (9:00 am) and ends on Friday, 13th December, 2019 (5:00 pm)

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Sowbhagya Media Ltd.

19 Nov 2019

AGM

Sowbhagya Media Ltd - 532025 - Fixes Book Closure for AGM

BSE India

Sowbhagya Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 06, 2019 to December 14, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on December 14, 2019.

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Sowbhagya Media Ltd.

18 Nov 2019

Company Update

Sowbhagya Media Ltd - 532025 - Outcome Of Board Meeting Held On Monday, November 18, 2019

BSE India

Pursuant to Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015, meeting of the board of directors held at a shorter notice on Monday, November 18, 2019 at the registered office of the company situated at 04th Floor, Block-A. My Home Tycoon, Green Lands, Begumpet, Hyderabad- 500016 inter alia, and approved the businesses as specified in the enclosure.

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Sowbhagya Media Ltd.

16 Nov 2019

Board Meeting

Sowbhagya Media Ltd - 532025 - Board Meeting Intimation for Notice Is Hereby Given That Pursuant …

BSE India

SOWBHAGYA MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve 1. To consider, discuss and approve the draft notice convening 24th Annual General Meeting, its date, time and venue for the Financial Year ended on 31st March, 2019. 2. To consider, discuss and approve the Board Report of the company for the Financial Year ended on 31st March,2019. 3. To Consider, and taking on record the Secretarial Audit Report for the Financial Year ended 31st March,2019. 4. To consider, discuss the appointment of Managing Director. 5. To consider, discuss the appointment and resignation of Directors. 6. To fix the date for book closure of Register of Members and Share Transfer Book. 7. To consider any other matter the permission of Chairman, if any.

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