Sri Adhikari Brothers Television Network Ltd Share Price Sri Adhik. Bros.

1.70

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1.81

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th September, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing in securities of the Company which is closed from Sunday, September 29, 2019 shall re-open on Monday, November 18, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records.
Board Meeting - 06-Aug-2019 - -
SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and as per the terms of Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing in securities of the Company which is closed from Friday, June 28, 2019 shall re-open on Monday, August 19, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records. Pursuant to the provisions of Reg 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday,August 14, 2019, inter alia considered the following matters: 1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for quarter ended June 30,2019 prepared in accordance with recognition and measurement principles laid down in Ind AS. 2. Accepted the resignation of Mrs. Navita Khunteta from the post of Company Secretary & Compliance Officer of the Company with effect from August 14,2019 due to personal grounds. 3. On recommendation of the Nomination & Remuneration Committee, appointed Ms. Komal Jhamnani(Membership No. 59224)as Company Secretary & Compliance Officer of the Company with effect from August 14,2019, as per the provisions of Sec 203 of the Co. Act, 2013 read with Rules made thereunder and Reg 6(1) of the Listing Regulations. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing in securities of the Company which is closed from Friday, April 05, 2019 shall re-open on Monday, June 03, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records. Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing in securities of the Company which is closed from Friday, April 05, 2019 shall re-open on Monday, June 03, 2019 for Directors and Specified Persons as defined in the Code. Kindly take the above on your records. (As Per BSE Announcement Dated On 22/05/2019) Pursuant to the provisions of Regulation 30 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. Thursday, May 30, 2019, inter alia approved the following: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). The meeting of the Board of Directors commenced at 2.30 pm and concluded at 7.20 pm. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 24-Apr-2019 - -
Pursuant to the provisions of Regulation 30 of SEBI (LODR)Regulations, 2015 as amended from time to time, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, April 23, 2019, inter-alia considered the following matters: 1.On recommendation of the Nomination & Remuneration Committee, have appointed Ms. Navita Khunteta as Company Secretary & Compliance Officer of the Company with effect from April 23 , 2019, as per the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. 2.On recommendation of the Audit Committee and Nomination & Remuneration Committee, have appointed Mrs. Latasha Jadhav, Director as Chief Financial Officer of the Company with effect from April 23, 2019, as per the provisions of Section 203 of the Companies Act, 2013.Further, the Board also re-designated Mrs. Latasha Jadhav to Director & Chief Financial Officer of the Company.
Board Meeting - 29-Mar-2019 - -
Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Board meeting held on March 29, 2019. Please note that inadvertently due to some technical error the outcome of the meeting of the Board of Director held on Friday, 29th March, 2019 could not be filed on the Listing Center of BSE Limited. However, the same was filed with National Stock Exchange of India Limited (NSE) on 29th March, 2019 at 06:53:39 PM. Further, please find enclosed herewith the said outcome of the Board Meeting for approving the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Request you to kindly take the same on record. (As Per BSE Announcement Dated On 11/04/2019)
Board Meeting - 01-Feb-2019 - -
SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve The Standalone Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2018. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window shall remain closed from 1st February, 2019 to 13th February, 2019 (both days inclusive) for Directors, Employees Designated and Specified Persons as defined in the Code. Kindly take the same on your record. Approved the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2018. In terms of the provisions of Regulation 33 of Listing Regulations, we are herewith enclosing the following: a. A copy of Standalone Un-audited Financial Results for the quarter and nine months ended on December 31, 2018. b. Limited Review Report on the Un-audited Financial Results for the quarter ended December 31, 2018, received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 5.00 p.m. Kindly take the same on your record. Pursuant to the provisions of Regulation 30 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. Monday, February 11, 2019 inter alia considered the following matters: 1. Approved the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2018. In terms of the provisions of Regulation 33 of Listing Regulations, we are herewith enclosing the following: a. A copy of Standalone Un-audited Financial Results for the quarter and nine months ended on December 31, 2018. b. Limited Review Report on the Un-audited Financial Results for the quarter ended December 31, 2018, received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 5.15 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated 11.02.2019)