Sanguine Media Share Price

Sanguine Media

CMP as on06-Jan-20 9:27

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2021 - -
Quarterly Results 1) Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2021. 2) Reviewed business of the company (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 04-Aug-2021 - -
SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 30th June, 2021. 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members ad Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of Directors Report and Corporate Governance Report for the year ended March 31, 2021. 5. To consider and approve draft of notice for Annual General Meeting. 6. To appoint the Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. Any other business with the permission of the Chair. 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021. 2) Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval and adoption of notice for Annual General Meeting. 4) Approval and adoption of Directors Report and Secretarial Audit Report for the year ended March 31, 2021. 5) Appointment of Mr. Chirag Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 18-Jun-2021 - -
SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. To approve Annual Secretarial Compliance Report as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019. 2. Any other business with the permission of the Chair.
Board Meeting - 17-Jun-2021 - -
SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve 1. To consider, adopt and approve audited standalone Financial Results along with Auditors Report for the Quarter and year ended on 31st March, 2021. 2. To appoint M/s Chanchal Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2020-21 3. Any other business with the permission of the Chair. With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 23rd June, 2021 at 12:30 p.m. and concluded on 5:00 p.m.:- 1. Considered, adopted and approved Audited Financial Results for the quarter and year ended on 31st March, 2021 along with the Auditors Report and certificate for unmodified opinion pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. 2. Appointment of Mis Chanchal Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F. Y. 2020-21. 3. Reviewed the business of the Company. With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 23rd June, 2021 at 12:30 p.m. and concluded on 5:00 p.m.:- 1. Considered, adopted and approved Audited Financial Results for the quarter and year ended on 31st March, 2021 along with the Auditors Report and certificate for unmodified opinion pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. 2. Appointment of Mis Chanchal Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F. Y. 2020-21. 3. Reviewed the business of the Company. (AS Per BSE Announcement Dated on 23.06.2021)
Board Meeting - 19-Mar-2021 - -
A separate meeting of the Independent Directors of M/s. Sanguine Media Limited will be held on Tuesday, 30th March, 2021 at 01:00 P.M. at the Registered Office of the Company to transact the following business: 1. To review the performance of Non- Independent Directors and the board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quantity, quality and timeliness of flow of information. 4. Any other business with the permission of chair. Please take the same on record and oblige. Thanking you, With reference to above subject we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 30th March,2021. at 01:00 P.M. and concluded at 01:30 P.M. 1. Independent Directors of the Company has reviewed performance of Non-Independent Director Board and Chairman of the Company. 2. Evaluated the access information of the Quantity, Quality and timeliness of flow of Information (AS Per BSE Announcement Dated on 30.03.2021)
Board Meeting - 02-Feb-2021 - -
SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Adopt and approve unaudited Financial Results for the quarter ended on 31st December, 2020. Any other business with the permission of the Chair. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2020. (As Per BSE Announcement dated on 12.02.2021)
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