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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 21-Aug-2023 | - | - |
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Monday, 21st August, 2023 at 03.00 P.M and concluded at 05.30 P.M at the registered office of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Monday ,18th September, 2023 and Register of members and Share Transfer books of the Company shall remain closed from Sunday, 10th September, 2023 to Sunday, 17th September, 2023 for such Annual general Meeting. (As per BSE Announcement Dated on 23/08/2023) Notice of 29th Annual General Meeting of the Company to be held on Monday, 18th September, 2023 along with the clippings of English Newspaper Financial Express and Hindi Newspaper Jansatta dated 25th August, 2023 in which AGM Notice has been published. (As Per BSE Announcement Dated on 25/08/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 29th AGM of SADHNA BROADCAST LIMITED (the Company) held on 18th September, 2023 at 12:30 P.M. and concluded at 1:07 P.M. is hereby provided for your record. (As per BSE Announcement Dated on 18/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.