| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Sanguine Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve As attached | ||
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Sanguine Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited financial statements Outcome of the meeting of the Board of Directors held on Wednesday, May 14, 2025 Audited result for the quarter ended on March 31, 2025 Audited financial statements for year ended March 31, 2025 (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Outcome of the meeting of Independent Directors of the company | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited financial result for the quarter ended on 3lt December 2024 along with the Auditors Limited Review Report. Approved Unaudited financial statement for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve l. Unaudited financial result for the second quarter and half year ended on 30th September 2024 along wiith the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Tuesday, November 12,2024 at 05:30 P.M. and concluded on 06:00 P.M (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| As Attached | ||
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