Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540366 | NSE Symbol : RADIOCITY | ISIN : INE919I01024 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	28-Jan-2025	Quarterly Results	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended December 31 2024 and declaration of Interim Dividend of 0.1% of face value of Rs. 10/- each on NCRPS i.e Re. 0.01/- per NCRPS for the financial year 2024-25. Board Meeting Outcome for the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on: 28/01/2025)
14-Oct-2024	24-Oct-2024	Quarterly Results	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended September 30 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 24.10.2024)
22-Jul-2024	01-Aug-2024	Quarterly Results	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Board Meeting intimation for considering and approving the Un-audited Financial Results for the quarter ended June 30 2024 Outcome of Board Meeting for Un-Audited Financial Results for the quarter ended June 30, 2024 Updates (As per BSE Announcement Dated on 01/08/2024)
13-May-2024	22-May-2024	Accounts	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2024 Financial Results as on March 31, 2024 Reappointment of Independent Director Outcome of Board Meeting held on May 22, 2024 (As Per BSE Announcement Dated on 22/05/2024)
12-Jan-2024	23-Jan-2024	Quarterly Results	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Un-audited Financials Financial Results for the third quarter and nine months ended December 31 2023 and Interim Dividend of 0.1% of face value of Rs. 10/- each on NCRPS (i.e Rs. 0.01 per NCRPS) for the financial year 2023-24 Dividend on Preference Shares & Quarterly Results (Revised) (As Per BSE Bulletin Dated on 23.01.2024) Outcome of Board Meeting held today i.e January 23, 2024 for quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 23.01.2024)
16-Oct-2023	26-Oct-2023	Quarterly Results	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Un-audited Financial results of the Company for the Quarter and half Year ended September 30 2023 to be held on October 26 2023 Outcome of the Board Meeting under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Financial Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 26/10/2023)
18-Jul-2023	27-Jul-2023	Quarterly Results	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30 2023 Board Meeting Outcome for Un-Audited Financial Results for quarter ended June 30, 2023 (As per BSE Announcement Dated on 27/07/2023)
12-May-2023	23-May-2023	Accounts	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve inter-alia the Audited Financial Results for the fourth quarter and financial year ended March 31 2023 Financial Results for quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 23.05.2023)
13-Jan-2023	24-Jan-2023	Quarterly Results	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31 2022 Unaudited Financial Results for quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 24.01.2023)
21-Oct-2022	31-Oct-2022	Quarterly Results	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30 2022 Outcome of the Board Meeting held on October 31, 2022 for the Un-audited Financial Results for the second quarter and half year ended September 30, 2022 Un-audited Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 31.10.2022)
25-Jul-2022	03-Aug-2022	Quarterly Results	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2022 Considered and approved Un-audited Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement dated on 03.08.2022) Newspaper Advertisement of the Un-audited Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated 04.08.2022)
13-May-2022	24-May-2022	Accounts	Audited Results Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Listing Regulations as amended from time to time, notice is hereby given that the meeting of the Board of Directors of Music Broadcast Limited is scheduled to be held on Tuesday, May 24, 2022 inter- alia to consider and approve the Unaudited Financial Results for the quarter ended March 31, 2022 and Audited Financial Results of the Company for the financial year ended March 31, 2022 Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended March 31, 2022 And Audited Financial Results For The Year Ended March 31, 2022 Of The Company Unaudited Financial Results For The Quarter Ended March 31, 2022 and Audited Financial Results For The Year Ended March 31, 2022 Of The Company Appointment of Mr. Ravi Sardana (DIN: 06938773) as an Additional Director - Independent Non-Executive of the Company (As per BSE Announcement Dated on 24/5/2022) Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement Dated on 25.05.2022) Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 23.08.2022)
13-Jan-2022	24-Jan-2022	Quarterly Results	Quarterly Results Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve and take on record the Un-audited Financial Results of the Company for the quarter/ nine months ended December 31, 2021. In furtherance to our letter dated January 13, 2022 and pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and amendments thereto, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, January 24, 2022 which commenced at 04:30 P.M. and concluded at 05:45 P.M. has, considered and approved the Un-audited Financial Results for third quarter and nine months ended December 31, 2021 as recommended by the Audit Committee of the Company (As Per BSE Announcement dated on 24.01.2022)
13-Oct-2021	21-Oct-2021	Quarterly Results	Quarterly Results Outcome of the Board Meeting of Music Broadcast Limited held on Thursday, October 21, 2021 (As per BSE Announcement Dated on 21/10/2021)
13-Jul-2021	22-Jul-2021	Quarterly Results	Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2021. The information contained in this notice is also available on the Company's website www.radiocity.in, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com). This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Thursday, July 22, 2021, which commenced at 3.45 p.m. and concluded at 5.45 p.m., the Board has inter-alia approved the Unaudited Financial results for quarter ended June 30, 2021 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited Financial Results for the first quarter ended June 30, 2021. Pursuant to Regulation 33 of Listing Regulations, we are enclosing herewith a copy of the Unaudited Financial Results and Limited Review Reports issued by Statutory Auditors of the Company. Further, we are also attaching herewith a copy of Press Release in connection with the Unaudited financial results for quarter ended June 30, 2021. The above information are also being made available at the website of the Company i.e. www.radiocity.in (As Per BSE Announcement dated on 22.07.2021)

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Music Broadcast Ltd

Board Meeting