Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540821 | NSE Symbol : | ISIN : INE994R01028 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	16-May-2025	Quarterly Results	Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Friday 16th May 2025 at 02:00 P.M.
21-Mar-2025	21-Mar-2025	EGM	With reference to the above captioned subject, it is to inform you that following is the outcome of the Board Meeting held today i.e. on Friday, 21st March, 2025 at 12:00 P.M and concluded at 01:.00 P.M at the registered office of the Company: 1. Consideration and Approval of Addendum to the Notice of Extra Ordinary General Meeting to be held on Thursday, 27th March, 2025 at 12:00 P.M.
28-Feb-2025	28-Feb-2025	EGM	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 Friday, 28th February, 2025 at 12:00 P.M and concluded at 03:.00 P.M at the registered office of the Company: 1. Approval for change in name as made available by Registrar of Companies. 2. Consideration and Approval of the Notice of Extra-Ordinary General Meeting to be held on Thursday, 27th March, 2025. 3. Appointment of Mr. Vivek Kumar as the Scrutinizer for the purpose of Extra-Ordinary General Meeting.
22-Jan-2025	27-Jan-2025	Quarterly Results	Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve we hereby inform you that a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Monday 27th January 2025 at 12:00 P.M. at the registered office of the company inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for quarter ended 31st December 2024. 2. Any other business as may be considered necessary. we hereby submitted Un-audited financial results for the quarter ended 31st December, 2024. (As per BSE Announcement Dated on 27/01/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Wednesday 13th November 2024 at 04:00 P.M. at the registered office of the company inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for quarter and half year ended 30th September 2024. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 16th November 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, 13th November, 2024 at 04:00 PM and concluded at 07.15 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024. (As Per Bse Announcement Dated on 13.11.2024)
29-Aug-2024	29-Aug-2024	AGM	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 Thursday, 29th August, 2024 at 04.00 P.M and concluded at 05.30 P.M at the registered office of the Company. Read less.. We are hereby submitting the Intimation/Disclosure under Regulation 30 of SEBI(LODR) Reg 2015 for the appointment of Secretarial Auditor for F.Y 2024-25. (As Per BSE Announcement Dated on 29.08.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Thursday 08th August 2024 at 02:00 P.M. at the registered office of the company inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for quarter ended 30th June 2024. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 11th August 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. Thursday, 08th August, 2024 at 2:00 PM and concluded at 3:30 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 08/08/2024)
15-May-2024	27-May-2024	Accounts	Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Respected Sir/Madam With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Monday 27nd May 2024 at 12:00 P.M. at the registered office of the company inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter & Year ended 31st March 2024. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 30th May 2024. Outcome of the Board Meeting held on 27.05.2024 at 12 P.M and concluded on 28.05.2024 at 12:15 P.M at the registered office of the company Revised outcome Revised Outcome of Board Meeting dated 27.05.2024 (As Per BSE Announcement Dated on 28.05.2024) With reference to the above captioned subject, it is inform you that following are the outcome of the Board Meeting held on 27th May, 2024 at 12:00 P.M. and concluded on 28th May,2024 at 12:15 P.M. at registered office of the Company (As per BSE Announcement Dated on 24/06/2024)
27-Jan-2024	07-Feb-2024	Quarterly Results	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 Un-Audited Financial Results for Quarter ended 31st December 2023. 2. Any other business as may be considered necessary. 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 04.00 P.M. at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023. 3. The Board accepted the resignation of Mrs. Pooja Aggarwal from the post of Chief Executive Officer of the Company with effect from 07th February, 2024. We hereby submit the financials results for the Quarter ended 31st December 2023 under Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements ) Regulations, 2015 The Board on its meeting held today i.e., 07th February, 2024 accepted the resignation of Mrs. Pooja Aggarwal from the office of Chief Executive Officer with effect from 07th February, 2024. (As Per BSE Announcement Dated on 07/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Tuesday 07th November 2023 at 02:30 P.M. at the registered office of the company inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for Quarter and Half Year ended 30th September 2023. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on Friday 10th November 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. Tuesday, 07th November, 2023 at 02:30 PM and concluded at 07.45 P.M. at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. . 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Please find enclosed herewith the Copies of the following: 1. Un- Audited Financial Results of the Company for the quarterand half year ended 30th September, 2023. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Financial Result for Quarter ended 30-09-2023 (As per BSE Announcement Dated on 07/11/2023)
21-Aug-2023	21-Aug-2023	AGM	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 P.M at the registered office of the Company.
02-Aug-2023	10-Aug-2023	Quarterly Results	Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Thursday 10th August 2023 at 12:00 P.M. at the registered office of the company inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for Quarter ended 30th June 2023. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 13th August 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. Thursday, 10th August, 2023 at 12:00 PM and concluded at 3.30 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. Please find enclosed herewith the Copies of the following: 1. Un- Audited Financial Results of the Company for the quarter ended 30th June, 2023. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. Outcome of Board meeting dated 10.08.2023 to approve Un-Audited Financial Results for the Quarter ended June 30, 2023 together with Limited Review Report on such Un- Audited Financial Results. (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	22-May-2023	Accounts	Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Monday 22nd May 2023 at 3:00 P.M. at the registered office of the company inter alia to transact the following matters: 1. To consider and take on record the Audited Financial Results for Quarter & Year ended 31st March 2023. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 25th May 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 22ndMay, 2023 at 03.00 PM and concluded at 4.30 P.M. at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended31stMarch, 2023. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarterand Year ended 31st March, 2023. 3. Appointment of M/S A D Goyal& Associates, Chartered Accountant (Firm Registration No. 0031058N), as an Internal Auditor of the Company for the F.Y. 2023-24 to F.Y. 2027-28. (As Per BSE Announcement dated on 22.05.2023)
23-Jan-2023	01-Feb-2023	Quarterly Results	Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of Sadhna Broadcast Limited (the Company) will be held on Wednesday 01st February 2023 at 4:00 P.M. at the registered office of the company inter alia to transact the following matters: 1. To consider and approve the un-audited Financial Results of the Company for quarter ended 31st December 2022. 2. Any other Business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 4th February 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 Wednesday, 01st February, 2023 at 04.00P.M and concluded at 04.30 P.M at the registered office of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 31th December, 2022. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 31th December, 2022. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter ended 31th December, 2022. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 31th December, 2022. (As per BSE Announcement Dated on 01/02/2023)
03-Dec-2022	03-Dec-2022	Others	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that following are the outcome of the Board Meeting held today i.e. on Saturday, 03rd December, 2022 at 03.00P.M and concluded at 03.20 P.M at the registered office of the Company. 1. Board of Directors is of the view that promoters should not sell their equity till 31.03.2023 in order to maintain the confidence of shareholders. Promoters agreed for this and assured Board of Directors to maintain present shareholding status till 31.03.2023. 2. Approved proposal for the Collaboration with US and CANADA based Channel. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that following are the outcome of the Board Meeting held on Saturday, 03rd December, 2022 at 03.00P.M and concluded at 03.20 P.M at the registered office of the Company. 1. Board of Directors is of the view that promoters should not sell their equity till 31.03.2023 in order to maintain the confidence of shareholders. Promoters agreed for this and assured Board of Directors to maintain present shareholding status till 31.03.2023. 2. Approved proposal for the Collaboration with US and CANADA based Channel etc. (As per BSE Announcement Dated on 06/12/2022)

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Sadhna Broadcast Ltd

Board Meeting