ANNOUNCEMENTS:

Announcement Date
Announcement
Attachment
19.04.2017
The Company intends to inform the Shareholders that the amount of dividend(s) remaining unpaid/unclaimed for the financial year 2008-09 has been transferred to Investor Education and Protection Fund (IEPF) on 3rd December, 2016 since a period of seven years has elapsed after the said dividends were declared / paid and balance remaining unclaimed. All underlying shares in respect of which dividends are not claimed / paid for the last seven consecutive years i.e. from the year 2008-09 in respect of any shareholder are liable to be transferred to the IEPF Suspense Account. In case the Company / Registrar & Share Transfer Agent (RTA) does not receive any communication from the concerned shareholders by 15th May, 2017, the Company with a view to adhering with the requirements of the Rules, will take action for transfer the shares to the IEPF Suspense Account by the due date as per the procedure set out in the IEPF Rules.
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11.02.2017
Newspaper Publication – Outcome of Board Meeting held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016.
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09.02.2017
The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 09th February, 2017, has inter alia approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2016.
 
01.02.2017
Newspaper Publication – Intimation of Board Meeting to be held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016.
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31.01.2017
The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th day of February, 2017, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and the nine months ended 31st December, 2016. 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 January 31, 2017 to February 11, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code.
 
15.11.2016
Outcome of Board Meeting: Newspaper Publication – Standalone Un-audited Financial Results for the Quarter ended 30th September, 2016.
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14.11.2016
The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Monday, 14th November, 2016, has inter alia approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th September, 2016
05.11.2016
Newspaper Publication – Intimation of Board Meeting to be held on Monday, 14th November, 2016 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016.
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05.11.2016
Intimation of Board Meeting: The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 14th day of November, 2016, inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016.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 November 4, 2016 to November 16, 2016 (both days inclusive) for Directors, Designated Persons and Specified Persons as defined in the Code.
30.09.2016
Consolidated Report of Scrutinizer on AGM resolutions for 21st Annual General Meeting of the Company
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03.09.2016
Newspaper Advertisement for 21st Annual General Meeting of the Company
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12.08.2016
Outcome of Board Meeting:Newspaper Publication – Standalone Un-audited Financial Results for 30th June, 2016 Quarter.
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12.08.2016
Outcome of Board Meeting:The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. Friday, 12th August, 2016 has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2016.
06.08.2016
Newspaper Publication – Intimation of Board Meeting to be held on Friday, 12th August, 2016 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2016
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06.08.2016
Intimation of Board Meeting:The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015,we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 12th day of August, 2016inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2016. 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 6th August, 2016 to 14th August, 2016 (both days inclusive) for Directors, Designated Persons and Specified Personsas defined in the Code.
01.06.2016
Newspaper Publication of Audited Financial Results for the year ended 31st March, 2016.
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30.05.2016
The Company informed the Stock Exchanges that the Board of Directors of the Company at thier meeting held on Monday, 30th May, 2016, inter alia considered the following matters: 1. Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2016. 2. Recommended the Dividend of Rs. 0.001 per Preference Share of Rs. 10/- each and Rs. 0.60 per Equity Share of Rs. 10/- each for the year ended 31st March, 2016, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting of the Company..
21.05.2016
Intimation of Board Meeting( Audited Financial Results) – Newspaper Advertisement.
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21-05-2016
Intimation of Board Meeting :“The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations & 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 Monday, 30th day of May, 2016 inter alia to transact the following mattersa) To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2016; andb) To consider the recommendation of payment of Dividend on Equity Shares of the Company for the financial year ended 31st March, 2016, if anyFurther, 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 21st May, 2016 to 1st June, 2016 (both days inclusive) for Directors, Designated Persons and Specified Persons as defined in the Code.”
12.02.2016
Newspaper Publication of Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2015 – Newspaper Advertisement.
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04.02.2016
Intimation of Board Meeting The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Friday, 12th day of February, 2016 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2015. Further, pursuant to the provisions of Securities and Exchange Board of India (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 4th February, 2016 to 14th February, 2016 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code.
04.02.2016
IIntimation of Board Meeting (Standalone Unaudited Financial Results for Quarter and Nine Months as on 31st December, 2015) Newspaper Advertisement.
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31.10.2015
Intimation of Board Meeting : The Company has informed the Stock Exchanges that pursuant to the provisions of Clause 41 of the Listing Agreement, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 9th day of November, 2015inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and six months ended 30th September, 2015.Further, pursuant to the provisions of Securities and Exchange Board of India (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 31st October, 2015 to 11th November, 2015 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code.
29.09.2015
Outcome of 20th Annual General Meeting of the Company.
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29.09.2015
Scrutinizer’s Report for AGM resolutions.
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01.09.2015
The Company had informed the Stock Exchanges that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 21st September, 2015 to Saturday, 26th September, 2015 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on Saturday, 26th September, 2015.
04.08.2015
Intimation of Board Meeting : The Company has informed the Stock Exchanges that pursuant to the provisions of Clause 41 of the Listing Agreement, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 12th day of August, 2015 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2015.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 4th August, 2015 to 14th August, 2015 (both days inclusive) for Directors, Employees Designated Persons and Specified Persons as defined in the Code.
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14.07.2015
The Company had informed the Stock Exchanges that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 14th July, 2015 appointed Mr. Pritesh Rajgor as an Additional (Independent) Director for a period of 5 (Five) years w.e.f. 14th July, 2015, subject to the approval of the shareholders of the Company
30.05.2015
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
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29.05.2015
The Company informed the exchanges that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th May, 2015, inter alia considered the following matters:1. Approved the Audited Financial Results for the quarter and year ended 31st March, 2015. A copy of the Audited Financial Results for the quarter and year ended 31st March, 2015 along with Statement of Assets and Liabilities as on that date is enclosed herewith for your record.2. Recommended the payment of Dividend @ Rs. 0.60 (Rupee Sixty Paisa Only) per Equity share i.e. 6% of the paid up equity share capital of the Company for the year ended 31st March, 2015, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company.3. Designated Mr. Manav Dhanda as Chief Executive Officer (CEO) of the Company w.e.f 29th May, 2015.4. Adopted “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” as stipulated under SEBI (Prohibition of Insider Trading) Regulations, 2015. A copy of the “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” is enclosed herewith and the same shall also be disseminated on the website of the Company.
22.05.2015
The Company had informed Stock Exchanges that pursuant to the provisions of Clause 41 of the Listing Agreement, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 29th day of May, 2015 inter alia to transact the following matters:1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2015.2. To consider the recommendation of payment of Dividend on Equity Shares of the Company for the financial year ended 31st March, 2015, if any.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of “Code of Conduct for Prevention of Insider Trading” of the Company, the trading window shall remain closed from 21st May, 2015 to 30th May, 2015 (both days inclusive) for Directors and Designated Employees as defined in the Code.
15.04.2015
The Company had informed the Stock Exchanges that the Board of Directors at its meeting held today i.e. 15th April, 2015, accepted the resignation of Mr. Arun Khakhar, Independent Director (DIN: 00026746) of the Company w.e.f. 15th April, 2015
27.09.2014
Scrutinizer’s Report for AGM Resolutions
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27.09.2014
Outcome of 19th Annual General Meeting
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25.07.2014
Outcome of Postal Ballot Process.
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27.06.2014
Postal Ballot Notice.
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23.06.2014
Postal Ballot Notice .
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23.06.2014
Postal Ballot Form.
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30.05.2014
The Company informed the exchanges that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, considered the following matters:1. Approved the Standalone Audited Financial Result for the quarter and year ended 31st March, 2014 and Consolidated Audited Financial Result for the year ended 31st March, 2014.2. Recommended the payment of Dividend @ Rs. 0.60 (Rupee Sixty Paise Only) per Equity share i.e. 6% for the financial year 2013-14, subject to the approval of the members at the ensuing Annual General Meeting of the Company.2. Changed the name of following committees of the Board in compliance with the provisions of Companies Act, 2013:a. Remuneration Committee as ‘Nomination and Remuneration Committee’.b. Investors’ Grievance Committee as ‘Stakeholders Relationship Committee.3. Decided to seek approval of the shareholders of the Company through postal ballot process as per the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the following matters:a. Increase in the Loans and Investment powers of the Company under Section 186 of the Companies Act, 2013.b. Increase in borrowing powers of the Company as per the provisions of Section 180(1)(c) of the Companies Act, 2013.c. Authority to create charge on assets of the Company as per the provisions of Section 180(1)(a) of the Companies Act, 2013.d. Issue and offer of Options up to 1,00,000 (One lakh) to the employees under Employee Stock Option Plan convertible into equivalent number of Equity Shares of the Company.4. Appointed Mr. Manish L. Ghia, Practicing Company Secretary, Mumbai as the Scrutinizer for conducting the postal ballot process in fair and transparent manner.
22.05.2014
The Company had informed the exchanges that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to transact the following matters:1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2014.2. To consider the recommendation of payment of Dividend on Equity Shares of the Company for the financial year ended March 31, 2014, if any.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of “Code of Conduct for Prevention of Insider Trading” of the Company, the trading window shall remain closed from May 22, 2014 to May 31, 2014 (both days inclusive) and shall reopen on June 02, 2014 for Directors and Designated Employees as defined in the Code.
06.05.2014
The Company had informed the exchanges that the Board of Directors of the Company at its meeting held on May 06, 2014, inter alia, allotted 15,44,000 (Fifteen Lacs Forty Four Thousand) Equity Shares of Rs. 10/- each for cash at an issue price of Rs. 75.10 (including premium of Rs. 65.10) per share upon conversion of 15,44,000 warrants issued on preferential basis in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, upon receipt of balance 75% consideration of the issue price.After this allotment, the paid up share capital of the Company is increased to Rs. 33,31,25,000 divided into 3,33,12,500 equity shares of Rs. 10/- each.
26.04.2014
The Company had informed the Exchanges that the Board of Directors of the Company at its meeting held on April 26, 2014, inter alia, allotted 14,65,000 (Fourteen Lacs Sixty Five Thousand) Equity Shares of Rs. 10/- each for cash at an issue price of Rs. 75.10 (including premium of Rs. 65.10) per share upon conversion of 14,65,000 warrants issued on preferential basis in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, upon receipt of balance 75% consideration of the issue price.After this allotment, the paid up share capital of the Company is increased to Rs. 3,17,685,000 divided into 3,17,68,500 equity shares of Rs. 10/- each.
14.04.2014
The Company had informed the Exchanges that the Board of Directors of the Company at its meeting held on April 14, 2014, inter alia, allotted 25,39,000 (Twenty Five Lacs Thirty Nine Thousand) Equity Shares of Rs. 10/- each for cash at an issue price of Rs. 75.10 (including premium of Rs. 65.10) per share upon conversion of 25,39,000 warrants issued on preferential basis in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, upon receipt of balance 75% consideration of the issue price.After this allotment, the paid up share capital of the Company is increased to Rs. 30,30,35,000 divided into 3,03,03,500 equity shares of Rs. 10/- each.
28.03.2014
The Company had informed the Exchanges that the Board of Directors of the Company at its meeting held on March 28, 2014, inter alia, has considered the following matters:1. Allotted 28,20,000 (Twenty Eight Lacs Twenty Thousand) Equity Shares of Rs. 10/- each of the Company for cash at an issue price of Rs. 75.10 (including premium of Rs. 65.10) per share upon conversion of 28,20,000 warrants issued on preferential basis in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, upon receipt of balance 75% consideration of the issue price.After this allotment, the paid up share capital of the Company is increased to Rs. 27,76,45,000 divided into 2,77,64,500 equity shares of Rs. 10/- each.2. Approved the constitution of a ‘Restructuring Committee’ of the Board to review the business profile of the Company and its subsidiaries and group companies and to recommend a suitable business proposition by creation of a suitable structure through division/consolidation of entities forming part of the Company and its Group for improved efficiency and control.
18.03.2014
Your Company has informed the exchanges that the Board of Directors of the Company at its meeting held on March 18, 2014, upon receipt of 25% of issue price from the allottees, has allotted 1,00,00,000 (One Crore) Warrants convertible into even number of Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 75.10 (including premium of Rs. 65.10) per share to the entities in the promoter group and others on preferential basis in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.The above warrants entitle the allottees to apply for and be allotted even number of equity shares for each warrant held by them on payment of balance 75% of the issue price within 18 months from the date of issue of such warrants.
03.03.2014
The Company has informed BSE that the members of the Company have passed with requisite majority the Special Resolution under Section 81(1A) of the Companies Act, 1956 to offer, issue and allot, in one or more tranche(s), not exceeding 1,00,00,000 (One Crore) Convertible Warrants carrying an option / entitlement to subscribe for equivalent number of Equity Shares of Rs. 10/- each, to promoter group and others on preferential basis through Postal Ballot process, result of which is declared today the 3rd day of March, 2014.
14.02.2014
The Company had informed the exchanges that the Board of Directors at their meeting held today i.e. 14th February, 2014 has, inter alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2013.
08.02.2014
Addendum to Postal Ballot Notice .
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07.02.2014
The Company had informed BSE that With reference to the earlier announcement dated January 23, 2014 regarding Outcome of Board Meeting held on January 23, 2014 approving issue and allotment of convertible warrants on preferential basis to Promoters and other entities, Sri Adhikari Brothers Television Network Ltd has now informed BSE that the Board of Directors of the Company in its meeting held on February 07, 2014, inter alia, considered and approved amendments in Postal Ballot Notice dated January 23, 2014.
29.01.2014
Postal Ballot Notice .
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23.01.2014
The Company had informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2014, inter alia, has considered the following matters:1. Decided to raise funds upto Rs. 100 Crores by offering and issue of 1 Crore Warrants carrying an option/entitlement to subscribe for equivalent number of Equity Shares of Rs. 10/- each at such price as may be determined as per the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 on preferential basis to the persons in the promoter group and others to meet long term financial requirements, working capital requirements and to meet financial requirements for expansion of successfully growing Broadcasting Business, subject to the approval of the shareholders of the Company under Section 81(1A) of the Companies Act, 1956 and applicable provisions of Companies Act, 2013.2. Decided to seek the approval of shareholders of the Company for the same through postal ballot process as per the provisions of Section 192A of the Companies Act, 1956 and appointed Mr. Manish L. Ghia, Practicing Company Secretary, Mumbai as the Scrutinizer for conducting the postal ballot process in fair and transparent manner.
22.01.2014
The Company had informed BSE that that a meeting of the Board of Directors of the Company will be held on January 23, 2014, inter alia, to consider the raising of funds for business expansion, long term and working capital requirements through various modes.
14.11.2013
The Company had informed the exchanges that the Board of Directors at their meeting held today i.e. 14th November, 2013 has, inter alia considered and approved the Un-Audited Financial Results of the Company for the quarter and Six months ended 30th September, 2013.
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06.11.2013
The Company had informed BSE that a meeting of the Board of Directors will be held on Thursday, the 14th day of November, 2013 inter alia to consider and approve the Standalone Un-audited Financial Result of the Company for the Quarter & Six Months ended 30th September, 2013.
10.09.2013
The Company had informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 27, 2013.
08.08.2013
The Company had informed the exchanges that the Board of Directors at their meeting held today i.e. 8th August, 2013 has, inter alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2013.
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29.07.2013
The Company had informed the exchanges that a meeting of the Board of Directors of the Company will be held on Thursday, 8th day of August, 2013 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2013.
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24.05.2013
Sri Adhikari Brothers Television Network Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013 & has recommended the payment of Dividend @ Re. 0.60/- (Rupee Sixty Paise Only) per Equity share i.e. 6% of the paid up Equity Share Capital for the year ended March 31, 2013, subject to the approval of the members at the ensuing Annual General Meeting of the Company.
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14.05.2013
Sri Adhikari Brothers Television Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to transact the following matters:1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2013.2. To consider the recommendation of payment of Dividend on Equity Shares of the Company for the financial year ended March 31, 2013, if any.
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28.02.2013
Sri Adhikari Brothers Television Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2013, inter alia, have issued and allotted 15000 equity shares of Rs. 10/- each on exercise of Options allotted under SABNL ESOP Scheme 2009-10. As a result, the paid up share capital of the Company has increased from Rs. 249,295,000/- to Rs. 249,445,000/- divided into 24,944,500 equity shares of Rs.10/- each.
04.02.2013
Sri Adhikari Brothers Television Network Ltd – has informed BSE about the Standalone Financial Results along with Limited review Report for the period ended December 31, 2012.
20.11.2012
Sri Adhikari Brothers Television Network Ltd intimated that the members of the Company have passed Ordinary Resolution under Section 94 and 16 of the Companies Act,1956 to increase the Authorized Share Capital of the Company from Rs. 35,00,00,000/- to Rs.40,00,00,000/- divided into 4,00,00,000 equity shares of Rs.10/- each and consequent alteration to the Capital clause of Memorandum of Association of the Company through Postal Ballot process, result of which is declared today i.e. 20th November,2012 with requisite majority.
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12.11.2012
Sri Adhikari Brothers Television Network Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.
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25.10.2012
Sri Adhikari Brothers Television Network Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot & submitted the Notice
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09.10.2012

Sri Adhikari Brothers Television Network Ltd has informed BSE that the Board of Directors in their meeting held today i.e. 9th October, 2012 inter alia, have considered the following matters:

1. Issued and allotted 2,66,500 equity shares of Rs.10/- each on exercise of Options allotted under SABNL ESOP Scheme 2009-10. As a result, the paid up share capital of the Company has increased from Rs. 246,630,000/- to Rs.249,295,000/- divided into 24,929,500 equity shares of Rs.10/- each.

2. Approved the increase in Authorized Share Capital of the Company from Rs. 35,00,00,000/- to Rs.40,00,00,000/- divided into 4,00,00,000 equity shares of Rs.10/- each and consequent amending the Memorandum of Association of the Company, subject to the approval of shareholders. 3. Decided to obtain the approval of shareholders for the aforementioned business by way of postal ballot pursuant the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 and appointed Mr. Manish L Ghia, Practicing Company Secretary, Mumbai as the Scrutinizer for conducting the postal ballot process.

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28.09.2012
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 28, 2012.
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11-09-2012
Sri Adhikari Brothers Television Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on September 28, 2012.
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10-09-2012
Sri Adhikari Brothers Television Network Ltd has informed BSE that a mega daily television show “HONGE JUDAA NA HUM,” produced by Sri Adhikari Brothers Television Network Limited, starring popular TV Star “Aamna Sharif” and “Rakesh Vashisth” will be aired on the leading television channel SONY TV from September 10, 2012 at 9:00 PM (Prime Time) every Monday to Thursday.
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29-08-2012
Sri Adhikari Brothers Television Network Ltd has informed BSE about recommending the payment of Dividend @ Rs 0.60/- per Equity share of Rs 10/- each for the financial year ended March 31, 2012, subject to the approval of the members in the ensuing Annual General Meeting..
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29-08-2012
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the Audited Financial Results for the period ended March 31, 2012.
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14-08-2012
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.
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20-07-2012
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Company has appointed Mrs. Payal Garg as a Company Secretary and Compliance Officer of the Company w.e.f. July 16, 2012 and accordingly Mr. Rakesh Gupta ceased to be Compliance Officer of the Company.
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17-05-2012
Sri Adhikari Brothers Television Network Limited has informed the Exchange that Mr. Laxman Vasandani, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company w.e.f. closing of working hours of April 23, 2012. Further, Mr. Rakesh Gupta, AVP-Finance & Accounts has been appointed as Compliance Officer of the Company w.e.f. April 24, 2012.
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17-05-2012
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.
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14-02-2012
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.
10-02-2012
Markand Adhikari has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
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10-02-2012
Ravi Gautam Adhikari has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
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02-02-2012
Ravi Gautam Adhikari has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
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30-01-2012
Gautam Adhikari has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
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30-01-2012
Markand Adhikari has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
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23-01-2012
Markand Adhikari has submitted to the Exchange a copy of Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
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14-11-2011
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.
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29-09-2011
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 28, 2011.
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13-09-2011
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 28, 2011.
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07-09-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
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25-08-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2011 to September 28, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 28, 2011 and the dividend recommended by the Board for the financial year ended March 31, 2011.
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18-08-2011
Regulation 8A of SEBI (SAST) Regulations
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17-08-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2011 inter alia, considered the following matters: (1) Fixed the date of Annual General Meeting on September 28, 2011. (2) Reappointed Mr. Gautam Adhikari as Whole Time Director of the Company for a further period of three year w.e.f. October 01, 2011, subject to the approval of the members of the Company
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16-08-2011
Regulation 8A of SEBI (SAST) Regulations
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16-08-2011
Regulation 8A of SEBI (SAST) Regulations
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16-08-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2011 have recommended the payment of dividend @ Re. 0.60 per Equity Share of Rs.10 /- subject to the approval of the members of the Company for the financial year ended March 31, 2011.
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13-08-2011
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.
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13-08-2011
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.
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04-08-2011
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992
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04-08-2011
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992
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04-08-2011
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992
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22-07-2011
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.
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22-07-2011
Ravi Adhikari and Kailashnath Adhikari have submitted to the Exchange a copy of Disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997.
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18-07-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 16, 2011, inter alia, have issued and allotted 15,00,000 equity shares of Rs. 10/- each at an issue price of Rs. 46.50 (including premium of Rs. 36.50) upon conversion of equivalent number of warrants issued on preferential basis to the persons in promoter group.
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16-05-2011
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.
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09-05-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of directors at its meeting held on May 09, 2011 has allotted 2,79,500 equity shares of Rs.10/- each on exercise of Options allotted under SABNL ESOP Scheme 2009-10. As a result of aforementioned allotment, the paid up share capital of the Company has increased from Rs. 228,835,000/- to Rs. 231,630,000/- divided into 23,163,000 equity shares of Rs. 10/- each.
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11-04-2011
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992
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08-04-2011
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992
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07-04-2011
Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997
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04-04-2011
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg
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30-03-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of directors of the Company in their meeting held on March 30, 2011 have inter alia approved the issue & allotment of 15,00,000 equity shares of Rs.10/- each at an issue price of Rs.46.50 (including premium of Rs.36.50) upon conversion of equivalent number of warrants issued on preferential basis to the persons in promoter group.
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21-03-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 21, 2011 inter alia, has issued and allotted 30,00,000 warrants convertible into even number of equity shares of the Company at an issue price of Rs.46.50 (Rupee Forty Six and Fifty Paise Only) per share, including premium of Rs.36.50 per share on preferential basis to the person in the promoter group.
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14-03-2011
Regulation 8A of SEBI (SAST) Regulations
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04-03-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the members of the Company have passed special resolution under Section 81(1A) of the Companies Act, 1956 to offer, issue and allot of up to 30,00,000 warrants convertible into even number of Equity Shares to persons in promoter group on preferential basis through Postal Ballot process, result of which is declared on March 03, 2011 with requisite majority.
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18-02-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
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14-02-2011
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.
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14-02-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange vide its letter dated February 14, 2011, titled “Launched Regional Hindi General Entertainment Channels”.
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14-02-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange vide its letter dated February 14, 2011 regarding a Press Release titled “Sri Adhikari Brothers Television Network Limited Launched Regional Hindi General Entertainment Channels”.
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29-01-2011
Regulation 8A of SEBI (SAST) Regulations
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28-01-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 28, 2011 inter alia approved the following: (1) Issue of up to 30,00,000 (Thirty Lakh) Warrants carrying an option/ entitlement to subscribe equivalent number of equity shares of Rs.10/- each at a price which shall not be less than the price arrived at as per Chapter VII of SEBI (ICDR) Regulations, 2009 on preferential basis to the persons in Promoter Group for the purpose of meeting funding requirement of the wholly owned subsidiaries for expansion of the broadcasting business and for general corporate purposes, subject to the approval of members; (2) To obtain the approval of members for the aforesaid business by way of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and appointed Mr.Manish Ghia, Practising Company Secretary as the Scrutinizer for conducting the postal ballot process.
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12-01-2011
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the members of the Company have passed various resolutions through postal Ballot process, result of which is declared on January 12, 2011 with requisite majority.
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17-12-2010
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 in respect of the resolutions to be passed through postal ballot : (1) Ordinary Resolution under Section 94 of the Companies Act, 1956 for increase in Authorized Share Capital of the Company; (2) Ordinary Resolution under Section 16 of the Companies Act, 1956 for alteration of capital clause V of the Memorandum of Association of the Company; (3) Special Resolution under Section 31 of the Companies Act, 1956 for alteration of Article 3 of the Articles of Association of the Company; (4) Special Resolution under Section 81 (1A) of the Companies Act, 1956 for issue of QIPs/FCCBs /GDRs /ADRs or other permissible securities/instruments.
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13-12-2010
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors in their meeting held on December 11, 2010 inter alia, have resolved the following : (1) Approved the enabling resolution for the issue of shares or securities by way of Qualified Institutional Placement (QIPs) / Foreign Currency Convertible Bonds (FCCBs) / American Depository Receipts (ADRs) / Global Depository Receipts (GDRs) / any other permissible securities up to an aggregate amount, including premium, not exceeding Rs.125 crores, subject to the approval of shareholders; (2) Approved the increased in authorized share capital of the Company from Rs. 30,00,00,000/- to Rs. 35,00,00,000/- divided into 3,50,00,000 equity shares of Rs.10/- each and consequent amending the Memorandum and Articles of Association of the Company, subject to the approval of shareholders; (3) The Board decided to obtain the approval of shareholders for the aforementioned business by way of postal ballot pursuant to Section 192A of the Companies Act, 1956 and appointed Mr. Manish L Ghia, Practicing Company Secretary as the Scrutinizer for conducting the postal ballot process.
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25-11-2010
Sri Adhikari Brothers Television Network Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
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12-11-2010
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.
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09-11-2010
News Verification : The media had reports that Sri Adhikari Brothers Television Network Limited may sell its stake in its subsidiary, Masti. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Sri Adhikari Brothers Television Network Limited has vide its letter inter-alia stated,”We like to re-iterate that management of the company completely disassociates itself from such news items and always disassociates itself from market rumours. The company has always in past informed the stock exchange about any specific development and will adhere to the same in future also.”
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01-10-2010
Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2010.
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