Adhikari Brothers | General Info

GENERAL INFO

Details of Key Managerial Personnel (KMP) who are authorized for the purpose of determining materiality of an event or information:

Sr.No.	Name of the KMP	Designation	Contact details Rs.
1.	Mr. Ravi Adhikari	Chairman & Non-Executive Director	Sri Adhikari Brothers Television Network Limited Address: Adhikari Chambers, Oberoi Complex, Andheri (West), Mumbai – 400 053. Telephone: +91-22-40230000. Email: investorservices@adhikaribrothers.com
2.	Mr. Kailasnath Adhikari	Managing Director
3.	Mr. Suresh Khilari	Chief Financial Officer
4.	Ms. Bhawna Saunkhiya	Company Secretary & Compliance Officer

ANNUAL GENERAL MEETING:

29th Annual General Meeting was held on 16th September, 2024

28th Annual General Meeting was held on 14th September, 2023

27th Annual General Meeting was held on 12th September, 2022.

26th Annual General Meeting was held on 23rd September, 2021

25th Annual General Meeting of the Company was held on 07th October, 2020.

24th Annual General Meeting of the Company was held on 30th September, 2019.

23rd Annual General Meeting of the Company was held on 25th September, 2018.

22nd Annual General Meeting of the Company was held on 25th September, 2017.

REGISTERED OFFICE OF THE COMPANY:

Sri Adhikari Brothers Television Network Ltd.

CIN of Sri Adhikari Brothers Television Network Limited : L32200MH1994PLC083853

6th Floor, Adhikari Chambers, Oberoi Complex, New Link Road,
Andheri (West), Mumbai- 400 053.
E-mail : investorservices@adhikaribrothers.com or info@adhikaribrothers.com
Website : www.adhikaribrothers.com
Tel. No. : 91-22-40230000 Fax No.: 91-22-26395459

REGISTRAR AND SHARE TRANSFER AGENTS:

MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited)
All inquiries relating to transfer and transmission of shares change of address, non-receipt of dividend, loss of share certificates, etc.

MUFG Intime India Private Limited
Unit: Sri Adhikari Brothers Television Network Limited
Address: C-101, 247 Park, LBS Marg,
Vikhroli West, Mumbai – 400083.
Tel.: +91-22-2851 5644 / 2851 5606
Fax: +91-22-2851 2885
E-mail: mumbai@in.mpms.mufg.com
Website: www.in.mpms.mufg.com

COMPANY SECRETARY & COMPLIANCE OFFICER :

Investors may forward their grievances and queries at the above mentioned address or to the Company Secretary & Compliance Officer below: Ms. Bhawna Saunkhiya

Ms. Bhawna Saunkhiya
Company Secretary & Compliance Officer
6th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai – 400 053
Email id: investorservices@adhikaribrothers.com
Tel. No. : 91-22-40230422 Fax No.: 91-22-26395459

Nodal Officer for Investor Education and Protection Fund Authority (IEPF):

Mr. Markand Adhikari
Email: markand.adhikari@adhikaribrothers.com

MULTIPLE MAILING AS STATED BELOW:

Multiple mailings would occur if the shares of the Company are held in multiple folio having identical / same address. Shareholders having identical / same address may opt for receiving single copy of Annual Report for multiple folio. The Shareholders are requested to send their written request to the Registrar and Share Transfer Agents – Link Intime India Private Limited indicating their Folio nos. / Client ID / DP ID.

DOWNLOAD FORMS :

1: Nomination Form
2: NECS Mandate Form
3: E Communication Form
4: Memorandum of Association and Articles of Association
5: Form Reporting Loss of Share Certificate
6: Unpaid or Unclaimed Dividend Form
7: List of Shareholders liable to transfer to IEPF for FY11-12
8: List of Shareholders liable to transfer to IEPF for FY 12-13
9: List of Shareholders liable to transfer to IEPF for FY 13-14

DEMATERIALIZATION :

Company has entered into agreement with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for dematerialization of its shares in accordance with the provisions of the Depositories Act, 1995.With this, the members have the option/ discretion to hold their Demat shares in the Company through the NSDL or CDSL.

For dematerialization of Company shares, investors may please open a Demat account with any of the Depository Participants (DPs) of either of the Depositories (NSDL/CDS) and surrender the certificates to the share transfer agent of the Company through the respective DPs.

ISIN : INE416A01036.

STOCK EXCHANGE LISTING

Bombay Stock Exchange Limited (BSE); Stock Code: 530943
National Stock Exchange of India Limited (NSE); Stock Code: SABTNL

DIVIDEND DECLARED RS.

Date		Amount Rs.
25 Sep 2017		0.60
28 Sep 2016		0.60
26 Sep 2015		0.60
26 Sep 2014		0.60
27 Sep 2013		0.60
28 Sep 2012		0.60
28 Sep 2011		0.60
29 Sep 2010		0.60
30 Sep 2009		0.60

UNPAID DIVIDEND

Year		Attachment
Financial Year 2007-08		Click Here
Financial Year 2008-09		Click Here
Financial Year 2009-10		Click Here
Financial Year 2010-11		Click Here
Financial Year 2011-12		Click Here
Financial Year 2012-13		Click Here
Financial Year 2013-14		Click Here