| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2025. 2. To consider and approve the increase in the Authorized Share Capital of the Company and the consequent alteration to the Capital Clause of the Memorandum of Association. 3. To consider and approve the proposal for initiation of the Pre-Packaged Insolvency Resolution Process (PPIRP) under the provisions of the Insolvency and Bankruptcy Code 2016 and to authorize a Director to take necessary steps for filing the application with the National Company Law Tribunal (NCLT). 4. To consider and approve the name of the Insolvency Professional proposed to be appointed as a Resolution Professional (RP) for the PPIRP alongwith the terms and conditions of appointment of the RP. 5. Any other matter with the permission of the chair | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Outcome of Board Meeting held on Monday, July 21, 2025 | ||
| Board Meeting | 28 Jun 2025 | 28 Jun 2025 |
| Please find attached herewith outcome of Board Meeting held today i.e. June 28, 2025 | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| 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. Please find attached herewith Outcome of Board Meeting held on Thursday, May 29, 2025. Audited Financial Results for the quarter and Financial year ended March 31, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. 2. Any other business as may be decided by the Board of Directors. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 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. Friday, January 31, 2025, inter alia considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of the following: a. Unaudited Financial Results for the quarter and nine months ended December 31, 2024; b. Limited Review Report on the said Unaudited Financial Results received from the Statutory Auditors of the Company on the aforesaid results. Considered and approved Unaudited Financial Results for Quarter and nine Months ended December 31, 2024 (As Per BSE Announcement dated on 31.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 14 Nov 2024 |
| we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November 14, 2024, inter alia considered and approved the following matter: 1. On the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Raina Shah (ACS 31590) as the Company Secretary & Compliance Officer of the Company w.e.f. November 14, 2024. | ||
| Board Meeting | 28 Oct 2024 | 23 Oct 2024 |
| SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board meeting of the Company to be held on October 28 2024 Considered and Approved Unaudited Financial Results for Quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024) | ||
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