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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 05-Sep-2023 | - | - |
In compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 , please find enclosed copies of Notice of 42nd Annual General Meeting of Sahara One Media and Entertainment Limited (Scrip Code :503691) to be held on Thursday, 28th September 2023 at 2:00 P.M. through VC/OAVM as published in Business Standard - English Daily and Dainik Pratahkal - A regional (Marathi) Daily- both on 5th September ,2023. This is to inform you that 42nd AGM of the Company will be held on Thursday, 28th Sept, 2023 at 02:00 PM through VC/OAVM. The register of Members and Share transfer Books of the Company will remain closed from 21st Sept, 2023 to 28th Sept, 2023 (both days inclusive). The E-voting services is provided by NSDL. The members holding shares in demat/physical form as on cut-off date 21st September, 2023 may cast their votes electronically. M/s Amarendra & Associates, Practicing Company Secretaries has been appointed as Scrutinizer. (As Per BSE Announcement Dated on 04/09/2023) In terms of Regulation 34(1)(b) of SEBI (LODR), Regulations, 2015, please find attached revised Annual Report of Sahara One Media and Entertainment Limited for the Financial Year 2022-23. You are requested to take the same on record. (As Per BSE Announcement Dated on 21/09/2023) Pursuant to the provisions of Regulation 30(4) read with Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find the attached proceedings of the 42nd Annual General Meeting of the members of Sahara One Media and Entertainment Limited. Kindly take the same on records. (As Per BSE Announcement dated on 28.09.2023) With reference to your mail dated 06.04.2024, we wish to inform you that the 42nd AGM of the Shareholders of the Company was held on Thursday, 28.09.2023 at 02:00 P.M. through Video Conferencing / other Audio VIsual Means. We hereby submit a revised corporate announcement mentioning the conclusion time of the AGM of the Company as annexed which was already submitted on 28.09.2023 timely through BSE Center. (As Per BSE Announcement dated on 09.04.2024) |
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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.