| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| With reference to the above captioned subject, it is to inform you that following is the outcome of the Board Meeting held today i.e. on Friday, 21st March, 2025 at 12:00 P.M and concluded at 01:.00 P.M at the registered office of the Company: 1. Consideration and Approval of Addendum to the Notice of Extra Ordinary General Meeting to be held on Thursday, 27th March, 2025 at 12:00 P.M. | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| 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 Friday, 28th February, 2025 at 12:00 P.M and concluded at 03:.00 P.M at the registered office of the Company: 1. Approval for change in name as made available by Registrar of Companies. 2. Consideration and Approval of the Notice of Extra-Ordinary General Meeting to be held on Thursday, 27th March, 2025. 3. Appointment of Mr. Vivek Kumar as the Scrutinizer for the purpose of Extra-Ordinary General Meeting. | ||
| Board Meeting | 27 Jan 2025 | 22 Jan 2025 |
| Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve we hereby inform you that a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Monday 27th January 2025 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 31st December 2024. 2. Any other business as may be considered necessary. we hereby submitted Un-audited financial results for the quarter ended 31st December, 2024. (As per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday 13th November 2024 at 04:00 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 and half year ended 30th September 2024. 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 16th November 2024. 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. Wednesday, 13th November, 2024 at 04:00 PM and concluded at 07.15 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024. (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| 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 Thursday, 29th August, 2024 at 04.00 P.M and concluded at 05.30 P.M at the registered office of the Company. Read less.. We are hereby submitting the Intimation/Disclosure under Regulation 30 of SEBI(LODR) Reg 2015 for the appointment of Secretarial Auditor for F.Y 2024-25. (As Per BSE Announcement Dated on 29.08.2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 08th August 2024 at 02:00 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 2024. 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 11th August 2024. 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. Thursday, 08th August, 2024 at 2:00 PM and concluded at 3:30 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 27 May 2024 | 15 May 2024 |
| Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Respected Sir/Madam 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 Monday 27nd May 2024 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 Audited Financial Results for Quarter & Year ended 31st March 2024. 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 30th May 2024. Outcome of the Board Meeting held on 27.05.2024 at 12 P.M and concluded on 28.05.2024 at 12:15 P.M at the registered office of the company Revised outcome Revised Outcome of Board Meeting dated 27.05.2024 (As Per BSE Announcement Dated on 28.05.2024) With reference to the above captioned subject, it is inform you that following are the outcome of the Board Meeting held on 27th May, 2024 at 12:00 P.M. and concluded on 28th May,2024 at 12:15 P.M. at registered office of the Company (As per BSE Announcement Dated on 24/06/2024) | ||
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