SAB Events & Governance Now Media Ltd Share Price SAB Events

0.85

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1.26

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2019 - -
SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019.
Board Meeting - 21-May-2019 - -
SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing in securities of the Company which is closed from Friday, April 05, 2019 shall re-open on Monday, June 03, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records. Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing in securities of the Company which is closed from Friday, April 05, 2019 shall re-open on Monday, June 03, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records. (As Per BSE Announcement Dated On 22/05/2019) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 30th May, 2019, inter alia approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 prepared in accordance prescribed under Section 133 of Companies Act, 2013 read with relevant rules made thereunder (IND AS) and other accounting principles generally accepted in India. The meeting of the Board of Directors commenced at 7.55 p.m. and concluded at 8.15 p.m. Kindly take the same on your record. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 30th May, 2019, inter alia approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 prepared in accordance prescribed under Section 133 of Companies Act, 2013 read with relevant rules made thereunder (IND AS) and other accounting principles generally accepted in India. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 29-Mar-2019 - -
The Company at its meeting held today i.e. Friday, 29th March, 2019, considered the following matters: a. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has adopted/amended the following codes/policies effective from 1st April, 2019: i. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information(UPSI). The copy of the said Code is enclosed herewith. ii.Code for Regulating, Monitoring and Reporting of Trading by Insiders. iii.Policy for inquiry in case of leak of Unpublished Price Sensitive Information(UPSI). Further, the Board of Directors has adopted/amended other codes/policies pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Wherever required, the aforesaid codes/policies is being hosted on the website of the Company at www.adhikaribrothers.com Kindly take the same on record. The Company at its meeting held today i.e. Friday, 29th March, 2019, considered the following matters: a. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has adopted/amended the following codes/policies effective from 1st April, 2019: i. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information(UPSI). The copy of the said Code is enclosed herewith. ii.Code for Regulating, Monitoring and Reporting of Trading by Insiders. iii.Policy for inquiry in case of leak of Unpublished Price Sensitive Information(UPSI). Further, the Board of Directors has adopted/amended other codes/policies pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Wherever required, the aforesaid codes/policies is being hosted on the website of the Company at www.governancenow.com Kindly take the same on record. (As Per BSE Announcement Dated 29.03.2019)
Board Meeting - 01-Feb-2019 - -
SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window shall remain closed from 1st February, 2019 to 13th February, 2019 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code. Kindly take the above on your records. Pursuant to the provisions of Reg 30 of SEBI(LODR)Reg,2015(Listing Regulations),we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday,Feb 11,2019,inter alia considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter and nine months ended Dec 31,2018 In terms of the provisions of Reg 33 of the Listing Reg, we hereby enclose the copy of the following: a. Un-audited Financial Results for the quarter and nine months ended Dec 31,2018; b. Limited Review Report on the above results, received from the Statutory Auditors of the Company. 2. Shifting of registered office of the Company from Unit No.3/65,Sukh Shanti,Nutan Laxmi Cooper Hospital Lane,Opp.PNB,Juhu Mumbai 400049 to7th Floor,Adhikari Chambers,Oberoi Complex,New Link Road,Andheri W,Mumbai 400053 with effect from Feb 11,2019. The meeting of the Board of Directors commenced at 5.45 p.m. and concluded at 6.15 p.m. Pursuant to the provisions of Reg 30 of SEBI (LODR) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, Feb 11, 2019, inter alia considered and approved the following:- 1.Un-Audited Financial Results of the Company for the quarter and nine months ended Dec 31,2018. In terms of the provisions of Reg 33 of the Listing Regulations, we hereby enclose the copy of the following: a.Un-audited Financial Results for the quarter and nine months ended Dec 31,2018; b.Limited Review Report on the above results, received from the Statutory Auditors of the Company. 2.Shifting of registered office of the Company from Unit No.3/65,Sukh Shanti,Nutan Laxmi Cooper Hospital Lane,Opp. PNB,Juhu Mumbai 400049 to 7th Floor,Adhikari Chambers,Oberoi Complex,New Link Road,Andheri West,Mumbai 400053 with effect from Feb 11,2019. The meeting of the Board of Directors commenced at 5.45 p.m. and concluded at 6.15 p.m. (As Per BSE Announcement Dated On 11/02/2019)
Board Meeting - 02-Nov-2018 - -
SAB EVENTS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window shall remain closed from 02nd November, 2018 to 16th November, 2018 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code. Kindly take the above on your records. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, 14th November, 2018, inter alia considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter and six months ended September 30, 2018. 2. Noting of letter received from BSE Limited regarding imposition of penalty for non-compliance with the provisions of Regulation 17(1) of the Listing Regulations. The meeting of the Board of Directors commenced at 6.15 p.m. and concluded at 6.45 p.m. Kindly take the same on your record. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, 14th November, 2018, inter alia considered the following matters: 1.Approved the Un-Audited Financial Results of the Company for the quarter and six months ended September 30, 2018. 2. Noting of letter received from BSE Limited regarding imposition of penalty for non-compliance with the provisions of Regulation 17(1) of the Listing Regulations. The meeting of the Board of Directors commenced at 6.15 p.m. and concluded at 6.45 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 01-Oct-2018 - -
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, October 1, 2018 inter alia approved the following: 1.Resignation of Mr. Manav Dhanda, Non-Executive Director of the Company from the close of business hours of Monday, October 1st, 2018 due to his over occupancy with the responsibilities as the CEO in SAB Group company i.e TV Vision Limited. 2.Upon recommendation of Nomination & Remuneration Committee and pursuant to the provision of Section 161 of the Companies Act, 2013, appointment of Mrs. Latasha Jadhav (DIN: 08141498) as an Additional Non-executive (Woman) Director of the Company with effect from Monday, October 1st, 2018. Kindly take the same on your record.