04-May-2022 | S | Dear Sirs, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Wednesday, 04th May, 2022 at 11.00 A.M and concluded at 12.00 P.M at the registered office of the Company. 1. The Board approved the sub-division of equity shares from the face value of Rs.10/- per share to Rs.1/- per share. Please find enclosed herewith the Copies of the following: 1. Copy of the Board Resolution approved the sub-division of equity shares from the face value of Rs.10/- per share to Rs.1/- per share. This is for your kind information and record please.
Dear Sir/Madam, Pursuant to Regulation 42 (2) of the SEBI (LODR) 2015 the Company has fixed Monday, 13th June, 2022 as the Record Date to ascertain the name of shareholders entitled for Sub-division of equity shares of Rs. 10/- each into 10 (Ten) equity shares of face value of Rs. 1/- each. Kindly consider and take our submission in your records. Thanking You Yours faithfully
(As Per BSE Announcement Dated on 31/05/2022)
Trading Members of the Exchange are hereby informed that SADHNA BROADCAST LTD has fixed the Record Date for the purpose of subdivision of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
SADHNA BROADCAST LTD (540821)
RECORD DATE
13/06/2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Ten equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
10/06/2022
DR-050/2022-2023
i. ISIN No. INE994R01010 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 10/06/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.06.2022)
Sadhna Broadcast Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 02.06.2022)
In Continuation of Notice No. 20220603-59 dated June 03, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
SADHNA BROADCAST LTD.
(540821)
New ISIN No.
INE994R01028
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 10-06-2022 (DR-050/2022-2023)
(As Per BSE Notice Dated on 08.06.2022) | 13-Jun-2022 | |
28-Jul-2020 | D | Sadhna Broadcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2020, inter alia, has recommended a Dividend of Rs. 0.02 per share, i.e. 0.2% for the Financial Year 2019-2020 subject to shareholders approval. | 17-Sep-2020 | |
27-Jan-2024 | BC | Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve
1. To consider and take on record the | 07-Feb-2024 | |
07-Feb-2024 | BC | With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Wednesday, 07th February, 2024 at 12:00 PM and concluded at 04.0 | 07-Feb-2024 | |
31-Oct-2023 | BC | Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve With reference to Regulation 29 of the SEB | 07-Nov-2023 | |
21-Aug-2023 | BC | With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Monday, 21st August, 2023 at 03.00 P.M and concluded at 05.30 | 18-Sep-2023 | |
18-Sep-2023 | BC | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 29th AGM of SADHNA BROADCAST LIMITED (the 'Company') held on 18th September, 2023 | 18-Sep-2023 | |
Announcement Date28-Jul-2020
Ex Dividend Date17-Sep-2020
Dividend(%)0
No Bonus has been declared by Chirau-Finance-Investment-and-Leasing-Ltd
Record Date13-Jun-2022
Split Date10-Jun-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by Chirau-Finance-Investment-and-Leasing-Ltd
Book Closure
07-Feb-2024 | - | Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve
1. To consider and take on record the |
07-Feb-2024 | - | With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Wednesday, 07th February, 2024 at 12:00 PM and concluded at 04.0 |
07-Nov-2023 | - | Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve With reference to Regulation 29 of the SEB |
18-Sep-2023 | - | With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Monday, 21st August, 2023 at 03.00 P.M and concluded at 05.30 |
18-Sep-2023 | - | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 29th AGM of SADHNA BROADCAST LIMITED (the 'Company') held on 18th September, 2023 |