AGM Date: 07 Sep 2022
AGM 07/09/2022
With reference to the above captioned subject, we wish to inform you that 9th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, September 07, 2022 at 4:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility to transact the Ordinary and Special Business as set out in the Notice convening the 9th AGM, dated August 02, 2022. The Notice of 9th Annual General Meeting is attached with this letter. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 01, 2022 to Wednesday, September 07, 2022 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on record and acknowledge the same.
(As Per BSE Announcement Dated 11.08.2022)
SAB Events & Governance Now Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 09.09.2022)
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of the 9th Annual General Meeting ('AGM') of the Members of the Company held on Wednesday, September 07, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility.
(As Per BSE Announcement Dated 08.09.2022)
AGM Date: 25 Sep 2023
Pursuant to Provisions of of SEBI (LODR) Regulation, 2015, we hereby submit copy of newspaper advertisements made on Tuesday, August 29, 2023 in Financial Express(English Newspaper) and Pratahkal (Marathi Newspaper) in compliance with General Circular No.10/2022 dated December 28, 2022 issued by Ministry of Corporate Affairs in relation to the 10th AGM of the Company scheduled to be held on Monday, September 25, 2023 at 4.00 P.M. IST through VC/OAVM.
Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in relation to the dispatch of Notice and Annual Report of 10th Annual General Meeting of the Company in Financial Express (English Newspaper) and Pratahkal (Marathi newspaper).
(As Per BSE Announcement Dated on 04/09/2023)
Pursuant to the provisions of Regulation 30 read with Schedule lll of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of the proceedings of the 10th Annual General Meeting of the members of the Company held on Monday, September 25, 2023 through Video Conferencing ('VC')/ Other Audit Visual Means ('OAVM') facility.
(As Per BSE Announcement dated on 25.09.2023)
Pursuant to Regulation 44 of SEBI ( LODR) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 10th AGM of the Company held on Monday, September 25, 2023 at 4:03 PM through VC/OAVM facility in the prescribed format alongwith consolidated report of scrutinizer on voting through electronic means. Kindly take the same on record.
(As Per BSE Announcement Dated on 26/09/2023)
AGM Date: 16 Sep 2024
W.r.t. submission of newspaper advertisement for 11th AGM of the Company and pursuant to the provisions of SEBI (LODR) Regulations, 2015, we hereby submit the copy of newspaper advertisement made on Wednesday, August 21, 2024 in Financial Express( English Newspaper) and Pratahkal (Marathi Newspaper) in compliance with circular issued by MCA in relation to 11th Annual General Meeting of the Company scheduled to be held on Monday, September 16, 2024 at 2:30 p.m. through VC/ OAVM.
Pursuant to the regulations 30 read with part A of schedule III of SEBI(LODR) regulations, 2015, please find enclosed herewith the gist of proceedings of the 11th AGM of the members of the Company held on Monday, September 16, 2024 at 2:30 p.m. through VC/OAVM.
(As per BSE Announcement Dated on 16/09/2024)
Submission of voting results & scrutinizer report for the 11th AGM of the Company held on Monday, September 16, 2024
(As Per BSE Announcement Dated on: 18/09/2024)