ANNOUNCEMENTS:
Announcement Date |
Announcement |
Attachment |
14.09.23 |
Consolidated Scrutinizer’s Report on the results of the remote e-voting process and evoting conducted at the 28th Annual General Meeting (the “AGM”) of Sri Adhikari Brothers Television Network Limited (the “Company”) held on September 14, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). | |
14.09.22 |
Consolidated Scrutinizer’s Report on the results of the remote e-voting process and evoting conducted at the 27th Annual General Meeting (the “AGM”) of Sri Adhikari Brothers Television Network Limited (the “Company”) held on September 12, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). | |
| We wish to inform you that 27th Annual General Meeting (“AGM”) of the Company will be held on Monday, 12th September, 2022 at 3.00 p.m. through Video Conferencing facility to transact the Ordinary Business as set out in the Notice convening the 27th AGM, dated 12th August, 2022. | ||
| We wish to inform you that the 26th Annual General Meeting is adjourned to 23rd September , 2021 at 3.00 p.m. due to lack of requisite quorum. | ||
| we wish to inform you that 26th Annual General Meeting (“AGM”) of the Company will be held on Thursday, 16th September, 2021 at 3.00 p.m. through Video Conferencing facility to transact the Ordinary Business as set out in the Notice convening the 26th AGM, dated 21st August, 2021. A Copy of the Notice of 26th Annual General Meeting is attached with this letter. | ||
| The Resolution Professional Committee of the Company has approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2021.In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith a copy of:a. Standalone & Consolidated Un-audited Financial Results for the quarter ended June 30, 2021; b. Limited Review Report on the said Un-audited Financial Results received from the Statutory Auditors of the Company. |
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| Intimation of Resolution Professional Committee meeting to be held on Thursday, August 12, 2021 through electronic mode inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. | ||
| 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 Resolution Professional of the Company at the Resolution Professional Committee Meeting held today i.e. Monday, June 28, 2021 , inter alia considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021. | ||
| Intimation of Resolution Professional Committee meeting scheduled to be held on Monday, June 28, 2021 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for quarter and financial year ended March 31, 2021 | ||
| 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 Resolution Professional Committee in their Meeting held today i.e. Wednesday , February 10, 2021 inter alia considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2020 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | Click Here Click Here |
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| Intimation of Resolution Professional (RP) Committee meeting scheduled to be held on Wednesday, February 10, 2021 to consider and adopt the Un-Audited Standalone and Consolidated Financial Results of the Company for quarter and nine months ended December 31, 2020. | ||
| 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 Resolution Professional Committee in their Meeting held today i.e. Friday, November 13, 2020, inter alia considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2020 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | ||
| Intimation of the Resolution Professional (RP) Committee meeting scheduled to be held on Friday, 13th November, 2020 to consider and approve Un-Audited Financial Results for quarter and half year ended September 30, 2020. | ||
| Consolidated Report of Scrutinizer on resolution proposed in the Adjourned 25th Annual General Meeting of the Company held on Wednesday, 07th October, 2020. | ||
| Adjournment of the 25th Annual General Meeting of Sri Adhikari Brothers Television Network Limited. | ||
| 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 Resolution Professional of the Company at the Resolution Professional Review Committee Meeting held today i.e. Tuesday, September 15, 2020, inter alia considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2020 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS) | ||
| Newspaper advertisement for Notice of 25th Annual General Meeting and e-voting information. | ||
| Intimation of Resolution Professional (RP) Committee meeting scheduled to be held on Tuesday, 15th September, 2020 to consider and approve Un-Audited Financial Results for quarter ended June 30, 2020. | ||
| 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 Resolution Professional of the Company at the Resolution Professional Review Committee Meeting held today i.e. Thursday, July 30, 2020, inter alia considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | Click Here |
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| Intimation of the Resolution Professional (RP) Committee Meeting scheduled to be held on Thursday, July 30, 2020 to consider and approve the Standalone and Consolidated Audited Financial Results for Quarter and financial year ended 31st March, 2020. | Click Here |
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| Intimation that the meeting of Audit Committee and Review Committee meeting scheduled on Thursday, June 25, 2020 inter alia, to consider and approve Audited Standalone and Consolidated Financial Result for quarter and year ended March 31, 2020, stands cancelled. | ||
22.06.2020 |
Intimation of the RP Review Committee Meeting scheduled to be held on Thursday, June 25, 2020 to consider and approve the Standalone and Consolidated Audited Financial Results for Quarter and financial year ended 31st March, 2020. | |
26.05.2020 |
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mrs. Latasha Jadhav has resigned from the post of Chief Financial Officer of the Company with effect from close of business hours of 26th May, 2020 on personal grounds. | |
13.12.2019 |
Submission of Related Party Transactions as per Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | Click Here |
14.11.2019 |
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, November, 14 2019, has inter alia considered and approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019. | Click Here |
06-11-2019 |
Intimation of the Board meeting to be held on Thursday, November 14, 2019 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. | Click Here |
01-10-2019 |
Consolidated Report of Scrutinizer on resolution proposed in the Annual General Meeting of the Company held on Monday, September 30, 2019. | Click Here |
09-09-2019 |
Submission of Newspaper Advertisement of the 24th Annual General Meeting of the Company | Click Here |
14-8-2019 |
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. Wednesday, August 14, 2019, inter alia considered the following matters :1.Approved the Standalone & Consolidated Un- Audited Financial Results of the Company for the quarter June 30, 2019 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS).2. Accepted the resignation of Mrs. Navita Khunteta from the post of Company Secretary & Compliance Officer of the Company with effect from August 14, 2019 due to personal grounds.3. On recommendation of the Nomination & Remuneration Committee, appointed Ms. Komal Jhamnani (Membership No. 59224) as Company Secretary & Compliance Officer of the Company with effect from August 14, 2019, as per the provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder and Regulation 6(1) of the Listing Regulations. | Click Here Click Here |
06-8-2019 |
Intimation of the Board Meeting to be held on Wednesday, August 14, 2019 inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter 30th June, 2019. | |
| 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. Thursday, May 30, 2019, inter alia approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | ||
21-5-2019 |
Intimation of the Board Meeting to be held on Wednesday, May 30, 2018 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 | Click Here |
29.04.2019 |
“We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, April 23, 2019, considered the following matters:i. have appointed Ms. Navita Khunteta (ACS No. 35214) as Company Secretary & Compliance Officer of the Company with effect from April 23 , 2019, as per the provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder and Regulation 6(1) of the Listing Regulations.ii. have appointed Mrs. Latasha Jadhav, Director as Chief Financial Officer of the Company with effect from April 23, 2019, as per the provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder.Further, the Board also re-designated Mrs. Latasha Jadhav to Director & Chief Financial Officer of the Company. Kindly take the same on record.” |
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29.03.2019 |
“We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th March, 2019, considered the following matters:Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has adopted/amended the following codes/policies effective from 1st April, 2019:-i. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The copy of the said Code is enclosed herewith.ii. Code for Regulating, Monitoring and Reporting of Trading by Insiders.iii. Policy for inquiry in case of leak of Unpublished Price Sensitive Information (UPSI).Further, the Board also adopted/amended other code /policies as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
11.02.2019 |
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, 11th February, 2019, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. | |
11.02.2019 |
Intimation of Board Meeting to be held on Monday, February 11, 2019 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended December 31, 2018. | Click Here |
14-11-2018 |
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. Wednesday, November 14, 2018, inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended September 30, 2018 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | |
02-11-2018 |
Intimation of the Board Meeting to be held on Wednesday, November 14, 2018 inter alia to consider and approve the Un- Audited Financial Results of the Company for the quarter and half year ended year ended 30th September, 2018. | Click Here |
5.10.2018 |
Transfer of shares of unclaimed shares to IEPF Suspense Account. The Company intends to inform the Shareholders that the amount of dividend(s) remaining unpaid/unclaimed for the financial year 2010-11 will be transferred to Investor Education and Protection Fund (IEPF) on 4th November, 2018 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 2010-11 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 20th October, 2018, 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. The list of shareholders whose shares are liable to transfer is enclosed. | Click Here |
27.09.2018 |
Consolidated Report of Scrutinizer on resolution proposed in the Annual General Meeting of the Company held on Tuesday, September 25, 2018. | Click Here |
14.09.2018 |
Intimation of Board Meeting to be held on Wednesday, November 14, 2018 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended September 30, 2018. | Click Here |
04.09.2018 |
Submission of Newspaper Advertisement of the 23rd Annual General Meeting of the Company | Click Here |
13-08-2018 |
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. Monday, August 13, 2018, inter alia approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2018 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | |
3.08.2018 |
Intimation of Board Meeting to be held on Monday, August 13, 2018 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2018. | Click Here |
30.05.2018 |
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. Wednesday, May 30, 2018, inter alia approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2018 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | |
29.05.2018 |
Consolidated Report of Scrutinizer on resolution proposed in the Extraordinary General Meeting of the Company held on Tuesday, May 29, 2018. | Click Here |
29.05.2018 |
An Extra- Ordinary General Meeting of the Company will be held on Tuesday, 29th May, 2018 at 11.30 a.m. at GMS Banquets, Manmandir Co-operative Housing Soc.,Sitladevi Complex, D N Nagar, New Link Rd, Andheri (West), Mumbai – 400 053. | Click Here |
21.05.2018 |
Intimation of the Board Meeting to be held on Wednesday, May 30, 2018 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. | Click Here |
16.03.2018 |
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you thatthe Board of Directors of the Company at its Meeting held today i.e. Friday, March 16, 2018 has inter-alia, considered and approved the below:M/s. Pravin Chandak & Associates, Chartered Accounts (Firm Registration No. 116627W) Statutory Auditors of the Company, intimated that due to theirpre-occupation in other assignments they do not wish to continue as the Statutory Auditors of the Company. The Board appointed M/s. P. Parikh & Associates,Chartered Accounts (Firm Registration No. 107564W) to audit the financial statements of the Company for financial year 2017-18, on recommendation ofthe Audit Committee and subject to the approval of the members of the Company at ensuing general meeting, to fill the casual vacancy created due toresignation of M/s. Pravin Chandak & Associates, pursuant to provisions of Section 139 of the Companies Act, 2013 read with Companies(Audit and Auditors) Rules, 2014. | |
17.01.2018 |
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Boardof Directors of the Company at its Meeting held today i.e. Wednesday, 17th January, 2018, inter alia considered the following matters:Upon recommendation of Nomination and Remuneration Committee and pursuant to provisions of Section 149 and 161 of the Companies Act, 2013, approved the following appointments:Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), Dr. Ganesh P. Raut (DIN: 08047742) and M Soundara Pandian (DIN:07566951) an Additional (Independent) Directors of the Company for a term of 5 (Five) consecutive years w.e.f. 17th January, 2018 upto 16th January, 2023, subject to approval of members at the ensuing Annual General Meeting of the Company. | |
26.03.2018 |
Pursuant to the provisions of Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby inform that Mr. Prasannakumar Gawde (DIN:01456510) has resigned as Non-Executive Independent Director, due to health issues, from the Company with effect from close of business hours of 26th March , 2018. | Click Here |
15.02.2018 |
Newspaper Publication – Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended 31st Dec, 2017. | Click Here |
13.02.2018 |
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. Tuesday, 13th February, 2018, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017. | |
5.02.2018 |
Intimation of Board Meeting to be held on Tuesday, 13th February, 2018 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017. | Click Here |
09.01.2018 |
Press Release : SABGROUP tied up with the biggest Multi Starrer Film of 2018 “Total Dhamaal” | Click Here |
19.12.2017 |
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Kalindi Jani (DIN: 06955542), Non- Executive Director of the Company, has due to her pre-occupation elsewhere, resigned from the Directorship of the Company with effect from close of business hours of 19th December, 2017, | Click Here |
18.12.2017 |
Press Release : SABGroup enters into an understanding with Pantel Technologies Pvt. Ltd. (who have recently acquired the Reliance Communication’s DTH arm) to become the largest FTA network dedicated to nation. | Click Here |
16.12.2017 |
Newspaper Publication – Newspaper Publication of Unaudited Financial Results for the quarter and six months ended 30th September, 2017. | Click Here |
14.12.2017 |
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, 14th December, 2017, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2017. | |
28.11.2017 |
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Pritesh Rajgor (DIN: 07237198), Independent Director of the Company has resigned from the Directorship of the Company with effect from 28th November, 2017. | Click Here |
07.11.2017 |
The Company informed the Stock Exchange: Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Rakesh Jain (DIN: 05125278), Independent Director of the Company has resigned from the Directorship of the Company with effect from 7th November, 2017. | Click Here |
30.09.2017 |
Intimation of Board Meeting to be held on Thursday, 14th December, 2017 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2017 | Click Here |
18.11.2017 |
Transfer of shares of unclaimed shares to IEPF Suspense Account. The Company intends to inform the Shareholders that the amount of dividend(s) remaining unpaid/unclaimed for the financial year 2009-10 has been transferred to Investor Education and Protection Fund (IEPF) on 5th November, 2017 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 2009-10 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 23rd November, 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. The list of shareholders whose shares are liable to transfer is enclosed. | Click Here |
9.11.2017 |
Resignation of Chief Financial Officer of the Company.Pursuant to the provisions of Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Rakesh Gupta has resigned from the post of Chief Financial Officer and Assistant Vice President – Finance & Accounts of the Company with effect from close of business hours of 9th November, 2017. | Click Here |
27.10.2017 |
Sad Demise – Mr. Gautam Adhikari, Chairman and Whole time Director of the CompanyPursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby regret to inform you that Mr. Gautam Adhikari, Chairman and Whole time Director of the Company passed away on Friday, 27th October, 2017.Mr. Gautam Adhikari was known as one of the pioneers of Indian Television & Media Industry. The Company has lost a beloved leader and also, places on record the valuable contribution and guidance provided by Late Mr. Gautam Adhikari during his tenure as Chairman and Whole Time Director of the Company. | Click Here |
27.09.2017 |
Consolidated Report of Scrutinizer on AGM resolutions for 22nd Annual General Meeting of the Company | Click Here |
7.09.2017 |
Intimation of Board Meeting to be held on Thursday, 14th September, 2017 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017. | Click Here |
14.09.2017 |
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, 14th May, 2017, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017. | |
4.09.2017 |
Newspaper Advertisement for 22nd Annual General Meeting of the Company | Click Here |
9.08.2017 |
The Company informed the Stock Exchange: Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Manmohan Singh Kapur (DIN: 00703815), Independent Director of the Company has resigned from the Directorship of the Company with effect from 9th August, 2017. | Click Here |
20.07.2017 |
The Board of Directors of the Company at their meeting held on Thursday, 20th July 2017 has appointed Ms. Shilpa Jain as the Company Secretary and Compliance Officer of the Company. | |
15.04.2017 |
The Board of Directors of the Company at their meeting held on 15th April, 2017 has accepted the resignation of Ms. Lehar Arora, Company Secretary and Compliance Officer of the Company with effect from close of business hours on 15th April, 2017 | |
01.06.2017 |
Newspaper Publication – Newspaper Publication of Audited Financial Results for the year ended 31st March, 2017. | Click Here |
30.05.2017 |
The Company informed the Stock Exchanges that the Board of Directors of the Company at their meeting held on Tuesday, 30th May, 2017, inter alia considered the following matters:1. Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.2. 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, 2017, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting of the Company. | |
24.05.2017 |
Newspaper Publication – Intimation of Board Meeting to be held on Tuesday, 30th May, 2017 to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017 and to recommend the payment of dividend for that Financial Year, if any. | Click Here |
23.05.2017 |
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and to recommend the payment of dividend for that Financial Year, if any.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 23rd May, 2017 to 1st June, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code. | |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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 | Click Here |
03.09.2016 |
Newspaper Advertisement for 21st Annual General Meeting of the Company | Click Here |
12.08.2016 |
Outcome of Board Meeting:Newspaper Publication – Standalone Un-audited Financial Results for 30th June, 2016 Quarter. | Click Here |
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 | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
29.09.2015 |
Scrutinizer’s Report for AGM resolutions. | Click Here |
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. | - |
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 | Click Here |
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 | Click Here |
27.09.2014 |
Outcome of 19th Annual General Meeting | Click Here |
25.07.2014 |
Outcome of Postal Ballot Process. | Click Here |
27.06.2014 |
Postal Ballot Notice. | Click Here |
23.06.2014 |
Postal Ballot Notice . | Click Here |
23.06.2014 |
Postal Ballot Form. | Click Here |
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 . | Click Here |
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 . | Click Here |
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. | Click Here |
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. | Click Here |
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. | - |
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. | Click Here |
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. | - |
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. | Click Here |
12.11.2012 |
Sri Adhikari Brothers Television Network Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. | - |
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 | Click Here |
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. | Click Here |
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. | - |
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. | - |
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.. | - |
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. | - |
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. | - |
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. | - |
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. | - |
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. | - |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | - |
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. | - |
18-08-2011 |
Regulation 8A of SEBI (SAST) Regulations | - |
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 | - |
16-08-2011 |
Regulation 8A of SEBI (SAST) Regulations | - |
16-08-2011 |
Regulation 8A of SEBI (SAST) Regulations | - |
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. | - |
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. | Click Here |
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. | Click Here |
04-08-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
04-08-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
04-08-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
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. | Click Here |
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. | Click Here |
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. | - |
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. | Click Here |
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. | - |
11-04-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
08-04-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
07-04-2011 |
Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | - |
04-04-2011 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg | - |
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. | - |
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. | - |
14-03-2011 |
Regulation 8A of SEBI (SAST) Regulations | - |
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. | - |
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. | - |
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. | Click Here |
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”. | Click Here |
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”. | Click Here |
29-01-2011 |
Regulation 8A of SEBI (SAST) Regulations | - |
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. | - |
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. | Click Here |
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. | Click Here |
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. | - |
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. | - |
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. | Click Here |
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.” | - |
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. | Click Here |
ANNOUNCEMENTS:
Announcement Date |
Announcement |
Attachment |
30-5-2019 |
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. Thursday, May 30, 2019, inter alia approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | |
21-5-2019 |
Intimation of the Board Meeting to be held on Wednesday, May 30, 2018 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 | Click Here |
|
29.04.2019 |
“We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, April 23, 2019, considered the following matters:i. have appointed Ms. Navita Khunteta (ACS No. 35214) as Company Secretary & Compliance Officer of the Company with effect from April 23 , 2019, as per the provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder and Regulation 6(1) of the Listing Regulations.ii. have appointed Mrs. Latasha Jadhav, Director as Chief Financial Officer of the Company with effect from April 23, 2019, as per the provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder.Further, the Board also re-designated Mrs. Latasha Jadhav to Director & Chief Financial Officer of the Company. Kindly take the same on record.” |
|
29.03.2019 |
“We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th March, 2019, considered the following matters:Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has adopted/amended the following codes/policies effective from 1st April, 2019:-i. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The copy of the said Code is enclosed herewith.ii. Code for Regulating, Monitoring and Reporting of Trading by Insiders.iii. Policy for inquiry in case of leak of Unpublished Price Sensitive Information (UPSI).Further, the Board also adopted/amended other code /policies as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
11.02.2019 |
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, 11th February, 2019, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. | |
11.02.2019 |
Intimation of Board Meeting to be held on Monday, February 11, 2019 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended December 31, 2018. | Click Here |
14-11-2018 |
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. Wednesday, November 14, 2018, inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended September 30, 2018 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | |
02-11-2018 |
Intimation of the Board Meeting to be held on Wednesday, November 14, 2018 inter alia to consider and approve the Un- Audited Financial Results of the Company for the quarter and half year ended year ended 30th September, 2018. | Click Here |
5.10.2018 |
Transfer of shares of unclaimed shares to IEPF Suspense Account. The Company intends to inform the Shareholders that the amount of dividend(s) remaining unpaid/unclaimed for the financial year 2010-11 will be transferred to Investor Education and Protection Fund (IEPF) on 4th November, 2018 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 2010-11 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 20th October, 2018, 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. The list of shareholders whose shares are liable to transfer is enclosed. | Click Here |
27.09.2018 |
Consolidated Report of Scrutinizer on resolution proposed in the Annual General Meeting of the Company held on Tuesday, September 25, 2018. | Click Here |
14.09.2018 |
Intimation of Board Meeting to be held on Wednesday, November 14, 2018 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended September 30, 2018. | Click Here |
13-08-2018 |
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. Monday, August 13, 2018, inter alia approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2018 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | |
| Submission of Newspaper Advertisement of the 23rd Annual General Meeting of the Company | Click Here |
|
3.08.2018 |
Intimation of Board Meeting to be held on Monday, August 13, 2018 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2018. | Click Here |
29.05.2018 |
Consolidated Report of Scrutinizer on resolution proposed in the Extraordinary General Meeting of the Company held on Tuesday, May 29, 2018. | Click Here |
29.05.2018 |
An Extra- Ordinary General Meeting of the Company will be held on Tuesday, 29th May, 2018 at 11.30 a.m. at GMS Banquets, Manmandir Co-operative Housing Soc.,Sitladevi Complex, D N Nagar, New Link Rd, Andheri (West), Mumbai – 400 053. | Click Here |
16.03.2018 |
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you thatthe Board of Directors of the Company at its Meeting held today i.e. Friday, March 16, 2018 has inter-alia, considered and approved the below:M/s. Pravin Chandak & Associates, Chartered Accounts (Firm Registration No. 116627W) Statutory Auditors of the Company, intimated that due to theirpre-occupation in other assignments they do not wish to continue as the Statutory Auditors of the Company. The Board appointed M/s. P. Parikh & Associates,Chartered Accounts (Firm Registration No. 107564W) to audit the financial statements of the Company for financial year 2017-18, on recommendation ofthe Audit Committee and subject to the approval of the members of the Company at ensuing general meeting, to fill the casual vacancy created due toresignation of M/s. Pravin Chandak & Associates, pursuant to provisions of Section 139 of the Companies Act, 2013 read with Companies(Audit and Auditors) Rules, 2014. | |
17.01.2018 |
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Boardof Directors of the Company at its Meeting held today i.e. Wednesday, 17th January, 2018, inter alia considered the following matters:Upon recommendation of Nomination and Remuneration Committee and pursuant to provisions of Section 149 and 161 of the Companies Act, 2013, approved the following appointments:Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), Dr. Ganesh P. Raut (DIN: 08047742) and M Soundara Pandian (DIN:07566951) an Additional (Independent) Directors of the Company for a term of 5 (Five) consecutive years w.e.f. 17th January, 2018 upto 16th January, 2023, subject to approval of members at the ensuing Annual General Meeting of the Company. | |
26.03.2018 |
Pursuant to the provisions of Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby inform that Mr. Prasannakumar Gawde (DIN:01456510) has resigned as Non-Executive Independent Director, due to health issues, from the Company with effect from close of business hours of 26th March , 2018. | Click Here |
15.02.2018 |
Newspaper Publication – Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended 31st Dec, 2017. | Click Here |
13.02.2018 |
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. Tuesday, 13th February, 2018, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017. | |
5.02.2018 |
Intimation of Board Meeting to be held on Tuesday, 13th February, 2018 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017. | Click Here |
09.01.2018 |
Press Release : SABGROUP tied up with the biggest Multi Starrer Film of 2018 “Total Dhamaal” | Click Here |
19.12.2017 |
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Kalindi Jani (DIN: 06955542), Non- Executive Director of the Company, has due to her pre-occupation elsewhere, resigned from the Directorship of the Company with effect from close of business hours of 19th December, 2017, | Click Here |
18.12.2017 |
Press Release : SABGroup enters into an understanding with Pantel Technologies Pvt. Ltd. (who have recently acquired the Reliance Communication’s DTH arm) to become the largest FTA network dedicated to nation. | Click Here |
16.12.2017 |
Newspaper Publication – Newspaper Publication of Unaudited Financial Results for the quarter and six months ended 30th September, 2017. | Click Here |
14.12.2017 |
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, 14th December, 2017, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2017. | |
28.11.2017 |
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Pritesh Rajgor (DIN: 07237198), Independent Director of the Company has resigned from the Directorship of the Company with effect from 28th November, 2017. | Click Here |
07.11.2017 |
The Company informed the Stock Exchange: Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Rakesh Jain (DIN: 05125278), Independent Director of the Company has resigned from the Directorship of the Company with effect from 7th November, 2017. | Click Here |
30.09.2017 |
Intimation of Board Meeting to be held on Thursday, 14th December, 2017 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2017 | Click Here |
18.11.2017 |
Transfer of shares of unclaimed shares to IEPF Suspense Account. The Company intends to inform the Shareholders that the amount of dividend(s) remaining unpaid/unclaimed for the financial year 2009-10 has been transferred to Investor Education and Protection Fund (IEPF) on 5th November, 2017 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 2009-10 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 23rd November, 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. The list of shareholders whose shares are liable to transfer is enclosed. | Click Here |
9.11.2017 |
Resignation of Chief Financial Officer of the Company.Pursuant to the provisions of Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Rakesh Gupta has resigned from the post of Chief Financial Officer and Assistant Vice President – Finance & Accounts of the Company with effect from close of business hours of 9th November, 2017. | Click Here |
27.10.2017 |
Sad Demise – Mr. Gautam Adhikari, Chairman and Whole time Director of the CompanyPursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby regret to inform you that Mr. Gautam Adhikari, Chairman and Whole time Director of the Company passed away on Friday, 27th October, 2017.Mr. Gautam Adhikari was known as one of the pioneers of Indian Television & Media Industry. The Company has lost a beloved leader and also, places on record the valuable contribution and guidance provided by Late Mr. Gautam Adhikari during his tenure as Chairman and Whole Time Director of the Company. | Click Here |
27.09.2017 |
Consolidated Report of Scrutinizer on AGM resolutions for 22nd Annual General Meeting of the Company | Click Here |
7.09.2017 |
Intimation of Board Meeting to be held on Thursday, 14th September, 2017 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017. | Click Here |
14.09.2017 |
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, 14th May, 2017, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017. | |
4.09.2017 |
Newspaper Advertisement for 22nd Annual General Meeting of the Company | Click Here |
9.08.2017 |
The Company informed the Stock Exchange: Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Manmohan Singh Kapur (DIN: 00703815), Independent Director of the Company has resigned from the Directorship of the Company with effect from 9th August, 2017. | Click Here |
20.07.2017 |
The Board of Directors of the Company at their meeting held on Thursday, 20th July 2017 has appointed Ms. Shilpa Jain as the Company Secretary and Compliance Officer of the Company. | |
15.04.2017 |
The Board of Directors of the Company at their meeting held on 15th April, 2017 has accepted the resignation of Ms. Lehar Arora, Company Secretary and Compliance Officer of the Company with effect from close of business hours on 15th April, 2017 | |
01.06.2017 |
Newspaper Publication – Newspaper Publication of Audited Financial Results for the year ended 31st March, 2017. | Click Here |
30.05.2017 |
The Company informed the Stock Exchanges that the Board of Directors of the Company at their meeting held on Tuesday, 30th May, 2017, inter alia considered the following matters:1. Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.2. 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, 2017, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting of the Company. | |
24.05.2017 |
Newspaper Publication – Intimation of Board Meeting to be held on Tuesday, 30th May, 2017 to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017 and to recommend the payment of dividend for that Financial Year, if any. | Click Here |
23.05.2017 |
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and to recommend the payment of dividend for that Financial Year, if any.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 23rd May, 2017 to 1st June, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code. | |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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 | Click Here |
03.09.2016 |
Newspaper Advertisement for 21st Annual General Meeting of the Company | Click Here |
12.08.2016 |
Outcome of Board Meeting:Newspaper Publication – Standalone Un-audited Financial Results for 30th June, 2016 Quarter. | Click Here |
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 | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
29.09.2015 |
Scrutinizer’s Report for AGM resolutions. | Click Here |
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. | - |
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 | Click Here |
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 | Click Here |
27.09.2014 |
Outcome of 19th Annual General Meeting | Click Here |
25.07.2014 |
Outcome of Postal Ballot Process. | Click Here |
27.06.2014 |
Postal Ballot Notice. | Click Here |
23.06.2014 |
Postal Ballot Notice . | Click Here |
23.06.2014 |
Postal Ballot Form. | Click Here |
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 . | Click Here |
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 . | Click Here |
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. | Click Here |
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. | Click Here |
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. | - |
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. | Click Here |
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. | - |
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. | Click Here |
12.11.2012 |
Sri Adhikari Brothers Television Network Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. | - |
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 | Click Here |
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. |
- |
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. | Click Here |
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. | - |
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. | - |
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.. | - |
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. | - |
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. | - |
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. | - |
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. | - |
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. | - |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | Click Here |
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. | - |
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. | - |
18-08-2011 |
Regulation 8A of SEBI (SAST) Regulations | - |
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 | - |
16-08-2011 |
Regulation 8A of SEBI (SAST) Regulations | - |
16-08-2011 |
Regulation 8A of SEBI (SAST) Regulations | - |
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. | - |
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. | Click Here |
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. | Click Here |
04-08-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
04-08-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
04-08-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
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. | Click Here |
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. | Click Here |
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. | - |
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. | Click Here |
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. | - |
11-04-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
08-04-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
07-04-2011 |
Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | - |
04-04-2011 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg | - |
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. | - |
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. | - |
14-03-2011 |
Regulation 8A of SEBI (SAST) Regulations | - |
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. | - |
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. | - |
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. | Click Here |
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”. | Click Here |
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”. | Click Here |
29-01-2011 |
Regulation 8A of SEBI (SAST) Regulations | - |
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. | - |
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. | Click Here |
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. | Click Here |
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. | - |
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. | - |
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. | Click Here |
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.” | - |
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. | Click Here |