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

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BSE Code : 511630 | NSE Symbol : SAMBHAAV | ISIN : INE699B01027 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	10-Feb-2025	Quarterly Results	SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter / nine months ended on 31-12-2024. Financial Results for the quarter and nine months ended on 31-12-2024 (As Per BSE Announcement Dated on: 10/02/2025)
18-Oct-2024	26-Oct-2024	Quarterly Results	SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter/half year ended on September 30 2024. The Board of Directors has considered and approved; unaudited financial results for the second Quarter/half year ended on 30.09.2024. (As Per BSE Announcement Dated on: 26/10/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended on June 30 2024 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30.06.2024 Outcome of Board Meeting held on 12.08.2024; to consider and approve unaudited financial results for the quarter ended on 30.06.2024 (As Per BSE Announcement Dated on 12.08.2024)
27-Apr-2024	04-May-2024	Accounts	SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve 1. Audited standalone and consolidated financial statements for the financial year ended on March 31 2024 together with the reports of the auditors and directors thereon 2. Audited standalone and consolidated financial results for the quarter/ year ended on March 31 2024 Financial Results for the quarter & year ended on March 31, 2024 (As per BSE Announcement Dated on 04/05/2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidate) for the quarter/nine months ended on December 31 2023. Submission of Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31.12.2023 (As per BSE Announcement Dated on 09/02/2024)
16-Jan-2024	16-Jan-2024	Change in Other Executives	Appointment of Mr. Sanjay Thaker as Chief Financial Officer of the Company w.e.f. 16-01-2024 This is to inform that the Board of Directors of Sambhaav Media Limited have at their meeting held on 16-01-2024; appointed Mr. Sanjay Thaker as CFO of the Company w.e.f. 16-01-2024.
25-Oct-2023	02-Nov-2023	Quarterly Results	SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Unaudited Financial Results for the second quarter/half year ended on September 30 2023 Results-Financial Results (Standalone and Consolidated) for the Quarter/Half Year ended on 30.09.2023 Outcome of the Board Meeting of Sambhaav Media Limited held on 02.11.2023. (As Per BSE Announcement Dated on 02.11.2023)
01-Aug-2023	12-Aug-2023	Quarterly Results	SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended on June 30 2023. The Board of Directors at their meeting held on August 12, 2023 has approved unaudited financial results for the quarter ended on June 30, 2023 (As per BSE Announcement Dated on 12/08/2023)
20-May-2023	26-May-2023	Accounts	SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve audited standalone and consolidated financial statements for the financial year ended on March 31 2023; and to approve audited standalone and consolidated financial results for the quarter/ year ended on March 31 2023. The Board of Directors at their meeting held on Friday, May 26, 2023, has approved Audited Standalone & Consolidated Financial Statements and Reports thereon for the Financial Year ended on March 31, 2023; Audited Standalone & Consolidated Financial Results for the quarter & year ended on March 31, 2023 along with the Statement of Assets and Liabilities and Cash Flows as on March 31, 2023 and other related matter The Board of Directors at their meeting held on Friday, May 26, 2023, has approved the Audited Financial Results for the quarter & year ended on March 31, 2023. (As Per BSE Announcement dated on 26.05.2023)
18-Mar-2023	18-Mar-2023	Acquisitions	Acquisition of Shares
06-Mar-2023	06-Mar-2023	Change in Other Executives	This is to inform that the Board of Directors of Sambhaav Media Limited have at their meeting held on Monday, March 06, 2023 appointed Mr. Mehul Patel as Chief Financial Officer (CFO)w.e.f. March 06, 2023.
19-Jan-2023	28-Jan-2023	Quarterly Results	SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter/ nine months ended on December 31 2022 The Board of Directors at their meeting held on Saturday, 28th January, 2023 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the quarter/nine months ended on December 31, 2022. Change in Directorate In furtherance to the submission of unaudited financial results for the nine months quarter ended on 31-December-2022, today, we hereby submit copies of Limited Review Reports (Standalone and Consolidated) separately as the same found not enclosed properly with the results while earlier submission. (As Per BSE Announcement Dated on 28.01.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Unaudited Financial Results For The Second Quarter Ended On September 30 2022 The Board of Directors at their meeting held on Saturday, 12th November, 2022 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the quarter/ half year ended on September 30, 2022. (As Per BSE Announcement Dated 12.11.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	SAMBHAAV MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended on June 30 2022. The Board of Directors at their meeting held on Tuesday, 09th August, 2022 has considered and approved Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on June 30, 2022. The Board of Directors at their meeting held on Tuesday, August 09, 2022, has approved the Unaudited Financial Results for the quarter ended on June 30, 2022. With reference to the subject cited, this is to inform the Exchanges that at the Board Meeting held on Tuesday, 9th day of August, 2022 the Board has approved the proposal for sale of its investment of 58.90% in material subsidiary company i.e. M/s. Ved Technoserve India Private Limited. Re-appointment of Mr. Kiran Vadodaria as Chairman & Managing Director of the Company for a further period of 3 (three) years w.e.f 09th August, 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 09.08.2022)
23-Jul-2022	22-Jul-2022	Change in Other Executives	This is to submit that the meeting of the Board of Directors of Sambhaav Media Limited was held on Friday, July 22, 2022 at the registered office whereat the Board has considered and approved Appointment of Ms. Manisha Mali as Company Secretary and Compliance Officer of the Company. Appointment ismade w.e.f. 22.07.2022.

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Sambhaav Media Ltd

Board Meeting