Sadhna Broadcast Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sadhna Broadcast Ltd. on BSE

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Sadhna Broadcast Ltd.

02 Aug 2023

2.70

-0.37%

Board Meeting

Sadhna Broadcast Ltd - 540821 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under …

BSE India

Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Thursday, 10th August, 2023 at 12:00 P.M., at the registered office of the company, inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for Quarter ended 30th June, 2023. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 13th August, 2023.

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Sadhna Broadcast Ltd.

12 Jul 2023

2.70

-0.37%

Company Update

Sadhna Broadcast Ltd - 540821 - Submission Of Disclosure Of Material Event As Part A Of …

BSE India

with reference to above captioned subject, we are hereby submitting intimation with respect to commission of proceedings before NCLT consequent to application filed under section 7 of the IBC code, 2016 read with rule 4 of IBC

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Sadhna Broadcast Ltd.

10 Jul 2023

2.70

-0.37%

Company Update

Sadhna Broadcast Ltd - 540821 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the Quarter ended 30th June,2023.

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Sadhna Broadcast Ltd.

05 Jul 2023

2.70

-0.37%

Company Update

Sadhna Broadcast Ltd - 540821 - Submission Of Certificate Confirming The Payment Of Interest/Dividend/Principal Obligations For …

BSE India

With reference to the above captioned subject , we are hereby submitting the undertaking for confirming the payment of interest/dividend/principal obligations for non- convertible securities under Regulation 57(5) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. for the quarter ended 30th June, 2023. Further, the compliance of the same is not applicable on our Company i.e., SADHNA BROADCAST LIMITED.

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Sadhna Broadcast Ltd.

30 Jun 2023

2.70

-0.37%

SAST

Sadhna Broadcast Ltd - 540821 - Closure of Trading Window

BSE India

With reference to circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Company''s Insider Trading Code as amended, the "Trading Window" for dealing in the securities of the Company for all the Designated Persons(as defined in the said code) has been closed which from Saturday, 01st July, 2023 till 48 hours after the announcement of the Company''s Un-Audited Financial Results for quarter ended 30th June, 2023. The date of the meeting of the Board of Directors to approve the Un-Audited Financial Results of the Company for quarter ended 30th June, 2023 will be intimated in due course. Accordingly, Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

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Sadhna Broadcast Ltd.

05 Jun 2023

2.70

-0.37%

Company Update

Sadhna Broadcast Ltd - 540821 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

I have examined: a) all the documents and records made available to us and explanation provided by Sadhna Broadcast Ltd ('the listed entity'), b) the filings/ submissions made by the listed entity to the stock exchanges, c) website of the listed entity, d) any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended 31 March 2023 ('Review Period') in respect of compliance with the provisions of : (a) the Securities and Exchange Board of India Act, 1992 ('SEBI Act') and the Regulations, circulars, guidelines issued thereunder; and (b) the Securities Contracts (Regulation) Act, 1956 ('SCRA'), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ('SEBI'); The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined,

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Sadhna Broadcast Ltd.

31 May 2023

2.70

-0.37%

Company Update

Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act,2013, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has been appointed Mrs. Vandana Birla (DIN: 10100507) as an Additional Director (Non Executive Independent) for a period of 5 years w.e.f 31st May, 2023 subject to the approval of the Shareholders of the Company at the ensuing General Meeting . Vandana Birla (DIN: 10100507) is not related to any of the Directors/ Key Managerial Personnel of the Company.

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Sadhna Broadcast Ltd.

31 May 2023

2.70

-0.37%

Company Update

Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015 and relevant provisions of Companies Act, 2013, we wish to inform you that the Company has received resignation letter from Mrs. Sakshi Wadhwa, Non-Executive Independent Director from the post of Non-Executive Independent Director of the Company with effect from 31st May, 2023. The intimation, as received from Mrs. Sakshi Wadhwa, is annexed herewith

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Sadhna Broadcast Ltd.

29 May 2023

2.70

-0.37%

Company Update

Sadhna Broadcast Ltd - 540821 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015,we are attaching herewith the Annual Secretarial Compliance Report of Sadhna Broadcast Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated 29 May, 2023 for the financial year ended 31st March, 2023.

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Sadhna Broadcast Ltd.

24 May 2023

2.70

-0.37%

Company Update

Sadhna Broadcast Ltd - 540821 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 24th May, 2023in which Audited Financial Results for the quarterand year ended 31stMarch, 2023 has been published. This is for your kind information and record please

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Is Sadhna Broadcast Ltd. worth buying?

115 Votes:

Buy 60.87%

Sell 17.39%

Hold 21.74%