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Sri Adhikari Brothers Television Network Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530943 | NSE Symbol : SABTNL | ISIN : INE416A01044 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Nov-2024 14-Nov-2024 Quarterly Results SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 to consider and approve the following agenda items: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024. 2. Any other business as may be decided by the Board of Directors. SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2024, to consider and approve the following agenda items: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024. 2. Any other business as may be decided by the Board of Directors. (As Per BSE Announcement Dated on: 09/11/2024) Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024 14-Aug-2024 Quarterly Results SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 14th August 2024 The Board of Directors, at its meeting held on Wednesday, 14th February 2024, considered and approved the changes in directors of the Company and reconstitution of the Committees of the Board (Enclosed herewith). (As per BSE Announcement dated on 14/08/2024)
08-Jul-2024 08-Jul-2024 Change in Directors The Board in its meeting held in 8th July 2024 has approved an increase in the authorized share capital of the company from INR 48.5 Crores to INR 56.40 Crores and corresponding amendments to clause V of the MOA of the Company, subject to the approval of the shareholders in the ensuing general meeting of the company. Outcome of Board Meeting held on Monday, 8th July 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-May-2024 24-May-2024 Accounts SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has 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 Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 24 2024 through electronic mode inter alia to consider and approve the following agenda items: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024. 2. Any other matter with the permission of the chair. Outcome of Board Meeting held on Friday, May 24, 2024 Audited Standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement Dated on 24/05/2024)
14-May-2024 14-May-2024 Change in Directors According to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 14th May 2024, has considered and approved the agendas enclosed herewith. The Calendar of events for the Postal Ballot is enclosed herewith for your reference. The Meeting commenced at 12:15 P.M. and concluded at 01:00 P.M. The above is for your information and records.
18-Mar-2024 21-Mar-2024 Conversion SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 21st March 2024 to consider and approve the following: 1. Conversion of 23000000 Convertible Warrants held by (a) M/s Ruani Media Service Private Limited (b) M/s Sera Investments & Finance India Limited and (c) M/s Leading Leasing Finance & Investment Company Limited into Equity Shares of the Company. 2. To give authority to Mr. Suresh Khilari Chief Financial Officer (CFO) to sign documents/cheques for Banking Transactions. 3. Appointment of Company Secretary & Compliance Officer. 4. Any other business transactions. Appointment of Mr. Pritesh Rajgor (DIN 07237198) as an additional (independent) director of the Company w.e.f from 21st March 2024. We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 21st March 2024, has considered and approved the following: 1. Conversion of 2,30,00,000 Convertible Warrants held by (a) M/s Ruani Media Service Private Limited (b) M/s Sera Investments & Finance India Limited, and (c) M/s Leading Leasing Finance & Investment Company Limited, into Equity Shares of the Company. 2. Authorize Mr. Suresh Khilari, Chief Financial Officer (CFO) of the Company to sign documents/cheques for Banking Transactions on behalf of the Company. 3. Appointment of Mr. Hanuman Patel, Company Secretary & Compliance Officer of the Company. 4. Appointment of Mr. Pritesh Rajgor (DIN: 07237198) as the Additional (Independent) Director of the Company. Read less.. 1. Appointment of Mr. Pritesh Rajgor (DIN: 07237198) as an additional (independent) director of the Company w.e.f. from 21st March 2024. 2. Appointment of Mr. Hnauman Patel as a company Secretary and Compliance officer of the Company w.e.f. 1st April 2024. Allotment of 2,30,00,000 pursuant to the conversion of warrants allotted by the company on 23rd February 2024 Appointment of Mr. Hanuman Patel as company secretary and compliance officer of the Company w.e.f. 01st April 2024 (As per BSE Announcement Dated on 21/03/2024)
20-Feb-2024 23-Feb-2024 Preferential Issue SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve the following: 1. Allotment upto 4000000 Equity Shares and 11000000 Convertible Warrants of the face value of Rs.10 each to M/s Ruani Media Service Private Limited (Special Purpose Vehicle (SPV) of Resolution Applicants). 2. Allotment upto 1000000 Equity Shares and 6000000 Convertible Warrants of the face value of Rs.10 each to M/s Sera Investments & Finance India Limited [(Non-Banking Financial Company (NBFC)]. 3. Allotment upto 1000000 Equity Shares and 6000000 Convertible Warrants of the face value of Rs.10 each to M/s Leading Leasing Finance & Investment Company Limited [Non-Banking Financial Company (NBFC)]. 4. Any other business transactions. The above is for your information and records. PFA Outcome of the Board Meeting held today. (As Per BSE Announcement Dated on 23/02/2024) Update on the Outcome of the Board Meeting dated 23rd February 2024. (As Per BSE Announcement Dated on 20.04.2024)
08-Feb-2024 14-Feb-2024 Quarterly Results SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2023. Unaudited Financial Results for the Quarter ended 31-12-2023. According 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. Wednesday, 14th February 2024, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 14/02/2024)
12-Jan-2024 12-Jan-2024 Reduction in Capital Please find attached Intimation of Record Date.
29-Dec-2023 29-Dec-2023 Change in Other Executives Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (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, December 29, 2023, has appointed Mr. Suresh Khilari as Chief Financial Officer of the Company w.e.f. December 29, 2023, upon recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee.
28-Dec-2023 28-Dec-2023 Others Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and in line with our earlier intimation dated December 26, 2023, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, December 28, 2023, inter alia considered and approved the reinstatement of the earlier constituted Committees with immediate effect i.e. from December 28, 2023.
03-Nov-2023 09-Nov-2023 Quarterly Results SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has 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 Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform that the Resolution Professional Committee Meeting (in lieu of suspended Board of Directors) is scheduled to be held on Thursday November 09 2023 through electronic mode inter alia to consider approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended September 30 2023. Pursuant to the provisions of SEBI (PIT) Regulations 2015 read with BSE Circular no. LIST/COMP/01/2019-20 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 September 30 2023 for all 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 un-audited financial results. 3rd RP Committee For FY 23-24 held on 9th November 2023 (As per BSE Announcement Dated on 09/11/2023)
08-Aug-2023 14-Aug-2023 Quarterly Results SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform that the RP Committee Meeting (in lieu of suspended Board of Directors) is scheduled to be held on Monday August 14 2023 through electronic mode inter alia to consider approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2023. 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 June 30 2023 for all 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 un-audited financial results. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, we wish to inform you that the Resolution Professional of the Company at the Resolution Professional Committee Meeting held today i.e., Monday, August 14, 2023, inter alia considered and approved the followings: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023. In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the copy of following: a) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023; b) Limited Review Report received from the Statutory Auditors of the Company on the aforesaid results. 2. Appointment of M/s. Hitesh Shah & Associates, Chartered Accountants (FRN: 103716W) as the Statutory Auditors of the Company pursuant to Section 139 of the Companies Act, 2013 and rules made thereunder, for a term of 5 (five) years. RP committee member considered and approved un audited financial statement (Standalone & Consolidated) for the quarter ended June 2023 in the meeting held today i.e. August 14, 2023. Appointment of M/s Hitesh Shah & Associates (FRN: 103716W) as the statutory Auditor of the Company for the term of 5 years commencing from the 28th Annual General Meeting till conclusion of 33rd Annual General Meeting to be held in FY 2027-28, in place of retiring auditor M/S. P. Parikh & Associates (FRN: 107564W), subject to approval of members of the Company at the ensuing AGM. (As Per BSE Announcement Dated on 14/08/2023)
18-May-2023 26-May-2023 Accounts SRI ADHIKARI BROTHERS TELEVISION NETWORK 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 Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform that the Resolution Professional Committee Meeting (in lieu of suspended Board of Directors) is scheduled to be held on Friday May 26 2023 through electronic mode inter alia to consider approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2023. 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 trading window for dealing in securities of the Company which was closed from Friday March 31 2023 for all 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 Audited financial results. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the RP of the Company at the RP Committee Meeting held today i.e., Friday, May 26, 2023, inter alia considered and approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended March 31, 2023. we are enclosing herewith the copy of following as Annexure-I: a. Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2023; b. Statement of Assets and Liabilities as on March 31, 2023; c. Consolidated and Standalone Cash Flow Statement as on March 31, 2023; d. Auditors' Report on Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2023. We are also enclosing herewith the Statement on Impact of Audit Qualifications in respect of modified opinion in Audit Report for the year ended March 31, 2023 Annexure II. (As per BSE Announcement Dated on 26/05/2023)
08-Feb-2023 14-Feb-2023 Quarterly Results SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 we wish to inform that the Resolution Professional Committee (in lieu of suspended Board of Directors) shall consider and adopt the unaudited Financial Results (Standalone and Consolidated) 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 Friday December 30 2022 for all 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 (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Resolution Professional of the Company at the Resolution Professional Committee Meeting (in lieu of suspended Board of Directors) held today i.e., Tuesday, February 07, 2023, inter alia considered and approved the following matters: 1. Re-appointment of Dr. Ganesh P. Raut (DIN: 08047742), Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), and Mr. M. Soundara Pandian (DIN: 07566951) as an Independent Director of the Company to hold office for second and final term of 5 (five) years commencing from February 07, 2023 to February 06, 2028, subject to approval of shareholders of the Company. The meeting of the Resolution Professional Committee (in lieu of suspended Board of Directors) commenced at 3:00 p.m. and concluded at 3:10 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 07.02.2023) Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Resolution Professional of the Company at the Resolution Professional Committee Meeting held today i.e., Tuesday, February 14, 2023, inter alia considered and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) 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, as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Approve continuation of office of Mr. Umakanth Bhyravajoshyulu (DIN: 08047765) as a Non-Executive Independent Director of the Company after attainment the age of seventy five years. Kindly take the same on your record. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Resolution Professional of the Company at the Resolution Professional Committee Meeting held today i.e., Tuesday, February 14, 2023, inter alia considered and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 14/02/2023)
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