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SAB Events & Governance Now Media Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540081 | NSE Symbol : SABEVENTS | ISIN : INE860T01019 | Industry : Media - Print/Television/Radio |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Nov-2024 14-Nov-2024 Change in Other Executives we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November 14, 2024, inter alia considered and approved the following matter: 1. On the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Raina Shah (ACS 31590) as the Company Secretary & Compliance Officer of the Company w.e.f. November 14, 2024.
23-Oct-2024 28-Oct-2024 Quarterly Results SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board meeting of the Company to be held on October 28 2024 Considered and Approved Unaudited Financial Results for Quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024)
06-Aug-2024 13-Aug-2024 Quarterly Results SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 through electronic mode inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2024. Further pursuant to the provisions of SEBI (PIT) 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 Code) the trading window for dealing in securities of the Company which was closed from Monday July 01 2024 for all insiders designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said result. Kindly take the above on your records. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and regulation 33 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. Tuesday, August 13, 2024, inter alia considered and approved the following matters: 1. Unaudited Financial Results of the Company & Limited review report on the results for the quarter ended June 30, 2024; 2. Resignation of Mr. Markand Adhikari (DIN: 00032016) as the Chairman as well as Director of the Company with effect from end of the meeting; 3. Appointment of Mr. Ravi Adhikari (DIN: 02715055) as an Additional (Non-Executive) Director and designated as Chairman of the Company; 4. Re-constitution of Committees of the Company. The meeting of the Board of Directors commenced at 12:50 p.m. and concluded at 2:05 p.m. Kindly take the same on your record. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and regulation 33 of SEBI (LODR) Regulations, 2015, we whish to inform you that the Board of Directors of the Company at their meeting held today i.e. August 13, 2024, inter alia considered and approved the following matters: 1. Noted and accepted the resignation of Mr. Markand Adhikari as the Chairman as well as Director of the Company with effect from end of the meeting held on even day in order to give an opportunity to the next generation of promoter family to steer the business ahead. 2. Appointment of Mr. Ravi Adhikari as an Additional Non-executive Director and designated as the Chairman of the Company with immediate effect, subject to approval of members at the ensuing General Meeting of the Company. 3. Re-constitution of Committee of the Company with immediate effect. Kindly take the same on your record. (As Per BSE Announcement Dated on 13.08.2024) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform that Mr. Markand Adhikari (DIN:00032016) vide letter dated August 13, 2024 has tendered his resignation as a Chairman and the Director of the Company w.e.f. end of the meeting held on even day i.e. Tuesday, August 13, 2024 in order to give an opportunity to the next generation of promoter family to steer the business ahead. Read less.. (As Per BSE Announcement Dated on 19.08.2024)
17-May-2024 24-May-2024 Quarterly Results SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. Further pursuant to the provision of SEBI (PIT) 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 was closed from Sunday March 31 2024 for all insiders designated persons and their immediate relatives as defined in code shall re-open after expiry of 48 hours from the date of declaration of said Audited Financial Results. Kindly take the above on your records. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and regulation 33 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. Friday, May 24, 2024, inter alia considered and approved the following matters: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2024. 2. The Board of Directors, upon recommendation of the Nomination & Remuneration Committee has re-appointed Mr. Kailasnath Adhikari (whose current term expires on June 30, 2024) as the Managing Director of the Company for a further period of 01 (One) year w.e.f. July 01, 2024 to June 30, 2025 3. Appointment of M/s. N H S & Associates, Chartered Accountants, as the Internal Auditors of the Company. The meeting of the Board of Directors commenced at 6:20 p.m. and concluded at 6:40 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on: 24/05/2024)
05-Feb-2024 12-Feb-2024 Quarterly Results SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 12 2024 through electronic mode inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Further as per the provisions of SEBI (PIT) 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 Code) the trading window for dealing in securities of the Company which was closed from Sunday December 31 2023 for all insiders designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said Unaudited Financial Results. Kindly take the above on your records. Pursuant to the provisions of the Regulation 30 (Read with Part A of Schedule III) and regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, February 12, 2024 inter alia considered and approved Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 and reappointment of Secretarial Auditor (As Per BSE Announcement Dated on: 12/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI(LODR) Regulations 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 09 2023 through electronic mode inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Further pursuant to the provisions of SEBI (PIT) 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 was closed from Saturday September 30 2023 for all insiders designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said Unaudited Financial Results. Kindly take the above on your records. Pursuant to the provision of regulation 30 and 33 of SEBI(LODR) Regulations, 2015, we have attached herewith outcome of Board meeting held today i.e. 9th of November, 2023 Pursuant regulation 30 and 33 of SEBI (LODR) regulation , 2015, we have attached herewith outcome and UFR for September 30, 2023. Appointment of Internal AUditor (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023 11-Aug-2023 Quarterly Results SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (L ODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 11 2023 through electronic mode inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2023. 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 Code) the trading window for dealing in securities of the Company which was closed from Friday June 30 2023 for all insiders designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said UFR. 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. Friday, August 11, 2023, inter alia considered and approved in attached document Appointment of M/s. P. Parikh and Associates, Chartered Accountants (FRN:107564W) as Statutory Auditor of the Company Board meeting of the Company is approved the following:- 1. Amendments to the policy for determining Materiality of events and Information. 2. Resignation of Internal Auditor 3. Approval of Authorisation to KMP (As Per BSE Announcement Dated on 11.08.2023)
02-Jun-2023 01-Jun-2023 Change in Directors Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at their Meeting held on Thursday, June 01, 2023, has appointed Mr. Kailasnath Adhikari (DIN: 07009389) as an Additional Director of the Company with effect from July 1, 2023 upon recommendation of NRC. Further, upon recommendation of Nomination and Remuneration Committee and subject to the approval of the members, appointed Mr. Kailasnath Adhikari (DIN: 07009389) as MD of the Company for a term of one (1) year, with effect from 01.07.2023 upto 30.06.2024. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, as amended from time to time, the details of Mr. Kailasnath Adhikari for appointment is enclosed herewith as Annexure l.
18-May-2023 29-May-2023 Accounts SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 29 2023 through electronic mode inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2023. 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 Code) the trading window for dealing in securities of the Company which was closed from Friday March 31 2023 for all insiders Designated Persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said Audited Financial Results. 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 Audited Financial Results of the Company for the quarter and year ended March 31, 2023 as approved by Board of Directors at their meeting held on May 29, 2023 were filed with the BSE Limited and National Stock Exchange of India Limited. However, it has come to our attention that there were inaccuracies in some figures of the Cash Flow Statement due to oversight. Consequently, we are re-submitting the complete set of Audited Financial Results, including the revised Cash Flow Statement. There have been no changes to the Financial Results or the Statement of Assets & Liabilities, except for some of the figures in the Cash Flow Statement. (As per BSE Announcement Dated on 02/06/2023) Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, May 29, 2023, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023: In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Audited Financial Results for the quarter and year ended March 31, 2023; b. Statement of Assets and Liabilities as on March 31, 2023; c. Cash Flow Statement as on March 31, 2023; d. Auditors' Report on Audited Financial Results for the quarter and year ended March 31, 2023; and e. Statement on Impact of Audit Qualification for the year ended March 31, 2023. (As Per BSE Announcement dated on 29.05.2023)
30-Mar-2023 30-Mar-2023 Change in Directors Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and other applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Thursday, March 30, 2023, inter alia considered the following matters: 1. Noted and accepted the resignation of Mr. Kailasnath Adhikari (DIN: 07009389) as Managing Director as well as Director of the Company with effect from Thursday, March 31, 2023 due to personal reasons. 2. Approved the appointment of Mr. Soundara Pandian (DIN: 07566951) as an Independent Director (Additional Director) of the Company for a term of 05 consecutive years, w.e.f. March 31, 2023 upto March 30, 2028, upon recommendation of Nomination and Remuneration Committee, and subject to approval of members of the Company. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and other applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Thursday, March 30, 2023, inter alia considered the following matters: 1. Noted and accepted the resignation of Mr. Kailasnath Adhikari (DIN: 07009389) as Managing Director as well as Director of the Company with effect from Thursday, March 31, 2023 due to personal reasons. 2. Approved the appointment of Mr. Soundara Pandian (DIN: 07566951) as an Independent Director (Additional Director) of the Company for a term of 05 consecutive years, w.e.f. March 31, 2023 upto March 30, 2028, upon recommendation of Nomination and Remuneration Committee, and subject to approval of members of the Company. (As Per BSE Announcement Dated on 30.03.2023)
23-Jan-2023 31-Jan-2023 Quarterly Results SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 31 2023 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. Further pursuant to the provisions of SEBI (PIT) 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 Code) the trading window for dealing in securities of the Company which was closed from Saturday December 31 2022 for all insiders Designated Persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said Unaudited Financial Results. Kindly take the above on your records. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, January 31, 2023, inter alia considered and approved the following matters: 1. Unaudited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31, 2022. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (COP: 15387) as the Secretarial Auditor of the Company for the Financial Year 2022-23. The meeting of the Board of Directors commenced at 1:25 p.m. and concluded at 1:55 p.m. Kindly take the same on your record. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, January 31, 2023, inter alia considered and approved the following matters: 1. Unaudited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31, 2022. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (COP: 15387) as the Secretarial Auditor of the Company for the Financial Year 2022-23. The meeting of the Board of Directors commenced at 1:25 p.m. and concluded at 1:55 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 31.01.2023)
02-Nov-2022 10-Nov-2022 Quarterly Results SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 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 10 2022 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. Further pursuant to the provisions of SEBI (PIT) 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 Code) the trading window for dealing in securities of the Company which was closed from Friday September 30 2022 for Directors and Specified Persons as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said unaudited financial results. Kindly take the above on your records. Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 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 10, 2022 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. Further, pursuant to the provisions of SEBI (PIT) 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 Code'), the trading window for dealing in securities of the Company which was closed from Friday, September 30, 2022 for Directors and Specified Persons as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said unaudited financial results. Kindly take the above on your records. Pursuant to the provisions of Regulation 30 of SEBI (LODR) 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, November 10, 2022, inter alia considered and approved the following matters: Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following as Annexure-1: a. Unaudited Financial Results for the quarter and half year ended September 30, 2022; b. Statement of Assets and Liabilities as at September 30, 2022; c. Cash Flow statement for the half year ended September 30, 2022; and d. Limited Review Report on the said un-audited financial results received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 6:25 p.m. and concluded at 6:40 p.m. Kindly take the same on your record. (As per BSE Announcement Dated on 10/11/2022)
26-Jul-2022 02-Aug-2022 Quarterly Results Quarterly Results SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 02, 2022 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. 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 Code'), the trading window for dealing in securities of the Company which was closed from Thursday, June 30, 2022 for Directors and Specified Persons as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said unaudited financial results. Kindly take the above on your records. (As Per BSE Announcement dated on 26.07.2022) Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, August 02, 2022, inter alia considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. 2. Re-appointment of following Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. - Dr. Ganesh P. Raut - Mr. Umakanth Bhyravajoshyulu The meeting of the Board of Directors commenced at 02:55 p.m. and concluded at 03:15 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 02.08.2022)
12-May-2022 21-May-2022 Accounts SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 21 2022 through electronic mode inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2022. Further as intimated earlier vide our letter dated March 30 2022 the trading window for dealing in securities of the Company which was closed from Thursday March 31 2022 for insiders Designated Person and their immediate relatives as defined in the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company shall re-open after the expiry of 48 hours from the date of declaration of said audited financial results. Kindly take the above on your records. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Saturday, May 21, 2022, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022: In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Audited Financial Results for the quarter and year ended March 31, 2022; b. Statement of Assets and Liabilities as on March 31, 2022; c. Cash Flow Statement as on March 31, 2022; d. Auditors' Report on Audited Financial Results for the quarter and year ended March 31, 2022; and e. Statement on Impact of Audit Qualification for the year ended March 31, 2022. The meeting of the Board of Directors commenced at 1:30 p.m. and concluded at 1:55 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 21.05.2022)
01-Feb-2022 11-Feb-2022 Quarterly Results SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 11 2022 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. Further pursuant to the provisions of SEBI (PIT) 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 Code) the trading window for dealing in securities of the Company which was closed from Thursday December 30 2021 for insiders Designated Person and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said unaudited financial results. Kindly take the above on your records. 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. Friday, February 11, 2022, inter alia considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Un-audited Financial Results for the quarter and nine months ended December 31, 2021; b. Limited Review Report on the said un-audited financial results received from the Statutory Auditors of the Company. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (COP: 15387) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2021-22. (As Per BSE Announcement dated on 11.02.2022)
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