SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025. 2. Any other business as may be decided by the Board of Directors.

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SAB Events & Governance Now Media Ltd.

30 Apr 2025

6.49

-0.61%

Corp. Note

SAB Events & Governance Now Media Ltd - 540081 - Format of the Initial Disclosure to …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySAB Events & Governance Now Media Ltd 2CIN NO.L22222MH2014PLC254848 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.99 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: NA Designation: NA EmailId: cs@governancenow.com Name of the Chief Financial Officer: Suresh Satpute Designation: Chief Financial Officer EmailId: sureshs@sabnetwork.in Date: 30/04/2025 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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SAB Events & Governance Now Media Ltd.

15 Apr 2025

6.49

-0.61%

Company Update

SAB Events & Governance Now Media Ltd - 540081 - Compliances-Certificate under Reg. 74 (5) of …

BSE India

Please find enclosed herewith a copy of certificate received from MUFG Intime India Private Limited, RTA of the Company for the quarter ended March 31, 2025

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SAB Events & Governance Now Media Ltd.

31 Mar 2025

6.49

-0.61%

Company Update

SAB Events & Governance Now Media Ltd - 540081 - Announcement Under Regulation 30 (LODR) - …

BSE India

Appointment of Secretarial Auditors for the FY 2024-25

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SAB Events & Governance Now Media Ltd.

31 Mar 2025

6.49

-0.61%

Company Update

SAB Events & Governance Now Media Ltd - 540081 - Announcement under Regulation 30 (LODR)-Resignation of …

BSE India

Resignation of Ms. Raina Shah as Company Secretary and Compliance Officer of the Company w.e.f. March 31, 2025

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SAB Events & Governance Now Media Ltd.

31 Mar 2025

6.49

-0.61%

Company Update

SAB Events & Governance Now Media Ltd - 540081 - Announcement under Regulation 30 (LODR)-Change in …

BSE India

Resignation of Ms. Raina Shah as Company Secretary and Compliance Officer of the Company w.e.f March 31, 2025

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SAB Events & Governance Now Media Ltd.

31 Mar 2025

6.49

-0.61%

Corp. Note

SAB Events & Governance Now Media Ltd - 540081 - Board Meeting Outcome for Outcome Of …

BSE India

1. Appointment of M/s. HRU & Associates, Practising Company Secretaries, Certificate of Practice No. 20259, Peer Review Certificate No. 3883/2023 as Secretarial Auditor, for the FY 2024-25 and fix their remuneration; 2. Ms. Raina Shah (ACS 31590) vide letter dated March 31, 2025 has tendered her resignation from the post of Company Secretary and Compliance Officer due to other commitments. The Company has accepted her resignation on March 31, 2025, and she will be relieved from her responsibilities immediately. Copy of her resignation letter is enclosed herewith.

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SAB Events & Governance Now Media Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SAB Events & Governance Now Media Ltd. on BSE