Music Broadcast Share Price

Music Broadcast

CMP as on 23-Oct-20 15:51

₹ 21.35
3.55 19.94%

Open

₹ 21.35

Turnover (lac)

₹ 2,702

Prev. Close

₹ 17.80

Day's Vol (shares)

₹ 1,26,56,967

Day's Range (₹)

₹ 18.85
₹ 21.35

CMP as on23-Oct-20 15:52

₹ 21.35
3.55 19.94%

Open

₹ 21.35

Turnover (lac)

₹ 1

Prev. Close

₹ 17.80

Day's Vol (shares)

₹ 8,98,070

Day's Range

₹ 19.00
₹ 21.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Oct-2020 - -
Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Music Broadcast Limited is scheduled to be held on Thursday, October 22, 2020, to consider and take on records, inter alia, approval of unaudited financial results of the Company for the quarter and half year ended September 30, 2020 and issue of bonus Preference Shares. The information contained in this notice is also available on the Companys website www.radiocity.in, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com).
Board Meeting - 13-Jul-2020 - -
Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2020. This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Wednesday, July 22, 2020, which commenced at 3.30 p.m. and concluded at 6.55 p.m., the Board has inter-alia approved the Unaudited Financial results for quarter ended June 30, 2020 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a Limited Review of the unaudited Financial Results for the first quarter ended June 30, 2020. Pursuant to Regulation 33 of Listing Regulations, we are enclosing herewith a copy of the Unaudited Financial Results and Limited Review Reports issued by Statutory Auditors of the Company. Further, we are also attaching herewith a copy of Press Release in connection with the Unaudited financial results for quarter ended June 30, 2020. (As Per BSE Announcement dated on 22.07.2020)
Board Meeting - 18-May-2020 - -
Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve Audited financial results of the Company for the financial year ended March 31, 2020. This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Monday, May 25, 2020, which commenced at 4.00 p.m. and concluded at 6.40 p.m., the Board has inter-alia approved the Audited Financial results for quarter and year ended March 31, 2020 as recommended by Audit Committee of the Company. A copy of Audited Financial results along with Auditors report thereon and a declaration with respect to Audit Report with unmodified opinion on the Audited Financial results are enclosed herewith. Further, we are enclosing herewith a copy of Press Release in connection with Audited financial results for quarter and year ended March 31, 2020. (As Per BSE Announcement dated on 25.05.2020)
Board Meeting - 16-Jan-2020 - -
Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Music Broadcast Limited is scheduled to be held on Monday, the 27th day of January 2020, inter alia:- 1. To consider and approve unaudited financial results for the quarter ended December 31, 2019, along with the limited review reports of the Statutory Auditors thereon. 2. To consider the proposal for the issue of Bonus Shares. The information contained in this notice is also available on the Companys website www.radiocity.in, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com). In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement of Notice of the Meeting of the Board of Directors of Music Broadcast Limited scheduled to be held on Monday, January 27, 2020, published in Business Standard (English Language) and Navshakti (Marathi Language) on January 17, 2020, for your reference (As per BSE Announcement dated on 21/01/2020) In furtherance with our Notice dated January 16, 2020, and pursuant to Regulation 30(2) and 33 of the SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e. on Monday, January 27, 2020, which commenced at 4.30 p.m. and concluded at 6.00 p.m., has inter-alia, considered and approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2019, as recommended by the Audit Committee of the Company 2. Recommended issue of 1 (one) Bonus Share for every 4 (Four) equity shares held by the equity shareholders of the Company to shareholders 3. Approved increase in the Authorized Share Capital from ? 67 crores to ? 80 crores and subsequent alteration in clause V of the MOA of the Company, subject to the approval of shareholders of the Company. 4. Based on recommendations by NRC, appointed Ms. Anita Nayyar (DIN: 03317861) as Additional Woman Independent Director of the Company with effect from January 27, 2020. The Board of Directors of the Company at their meeting held today i.e. on Monday, January 27, 2020, which commenced at 4.30 p.m. and concluded at 6.00 p.m., has inter-alia, considered and approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2019, as recommended by the Audit Committee of the Company 2. Recommended issue of 1 (one) Bonus Share for every 4 (Four) equity shares held by the equity shareholders of the Company to shareholders 3. Approved increase in the Authorized Share Capital from ? 67 crores to ? 80 crores and subsequent alteration in clause V of the MOA of the Company, subject to the approval of shareholders of the Company. 4. Based on recommendations by NRC, appointed Ms. Anita Nayyar (DIN: 03317861) as Additional Woman Independent Director of the Company with effect from January 27, 2020. In furtherance with our Notice dated January 16, 2020, and pursuant to Regulation 30(2) and 33 of the SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e. on Monday, January 27, 2020, which commenced at 4.30 p.m. and concluded at 6.00 p.m., has inter-alia, considered and Recommended issue of 1 (one) Bonus Share for every 4 (Four) equity shares held by the equity shareholders of the Company to shareholders (As Per BSE Announcement Dated on 27.01.2020) This is further to our letter dated January 27, 2020, wherein we had informed that the Board of Directors of the Company has considered, approved and recommended issuance of Bonus Shares, subject to the approval of Members of the Company. In this regard, we wish to inform you that the Company has completed the dispatch of the Postal Ballot Notice along with the required documents, through permitted mode, i.e. through physical mode and e-mails, on January 30, 2020 including an option to vote through remote electronic voting, seeking approval on the following matters:- Sr. No Description of the Resolution(s) 1 Increase in Authorised Share Capital and consequent alteration of the Memorandum of Association of the Company (Ordinary Resolution) 2 Issue of Bonus Shares (Ordinary Resolution) The Notice of the Postal Ballot and Postal Ballot Form can also be downloaded from the Companys website i.e. www.radiocity.in (As Per BSE Announcement Dated 30.01.2020)
Board Meeting - 30-Oct-2019 - -
Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Unaudited financial results for the second quarter and half year ended September 30, 2019, along with the limited review reports of the Statutory Auditors thereon. This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Friday, November 8, 2019 which commenced at 3.30 p.m. and concluded at 5.20 p.m., the Board inter alia, approved Un-audited Financial Results for the second quarter and half year ended September 30, 2019 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a Limited Review of the unaudited Financial Results for the second quarter and half year ended September 30, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Unaudited Financial Results and Limited Review Reports issued by Statutory Auditors of the Company. Further, we are also attaching herewith a copy of Press Release in connection with the Unaudited financial results for quarter ended September 30, 2019. (As Per BSE Announcement Dated on 08/11/2019)