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Sri Adhikari Brothers Television Network Ltd

  • BSE Code : 530943
  • NSE Symbol : SABTNL
  • ISIN : INE416A01044
  • Industry :ENTERTAINMENT / ELECTRONIC MEDIA SOFTWARE
Trade Now

up-arrow 134.25 2.60(1.97%)

Open Price (₹)

134.25

Prev. Close (₹)

131.65

Volume (No’s)

12

Market Cap (₹)

334.04

Low Price (₹)

134.25

High Price (₹)

134.25

 

Board Meetings

Start Date End Date Purpose
14-May-2024 14-May-2024 According to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 14th May 2024, has considered and approved the agendas enclosed herewith. The Calendar of events for the Postal Ballot is enclosed herewith for your reference. The Meeting commenced at 12:15 P.M. and concluded at 01:00 P.M. The above is for your information and records.
18-Mar-2024 21-Mar-2024 SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 21st March 2024 to consider and approve the following: 1. Conversion of 23000000 Convertible Warrants held by (a) M/s Ruani Media Service Private Limited (b) M/s Sera Investments & Finance India Limited and (c) M/s Leading Leasing Finance & Investment Company Limited into Equity Shares of the Company. 2. To give authority to Mr. Suresh Khilari Chief Financial Officer (CFO) to sign documents/cheques for Banking Transactions. 3. Appointment of Company Secretary & Compliance Officer. 4. Any other business transactions. Appointment of Mr. Pritesh Rajgor (DIN 07237198) as an additional (independent) director of the Company w.e.f from 21st March 2024. We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 21st March 2024, has considered and approved the following: 1. Conversion of 2,30,00,000 Convertible Warrants held by (a) M/s Ruani Media Service Private Limited (b) M/s Sera Investments & Finance India Limited, and (c) M/s Leading Leasing Finance & Investment Company Limited, into Equity Shares of the Company. 2. Authorize Mr. Suresh Khilari, Chief Financial Officer (CFO) of the Company to sign documents/cheques for Banking Transactions on behalf of the Company. 3. Appointment of Mr. Hanuman Patel, Company Secretary & Compliance Officer of the Company. 4. Appointment of Mr. Pritesh Rajgor (DIN: 07237198) as the Additional (Independent) Director of the Company. Read less.. 1. Appointment of Mr. Pritesh Rajgor (DIN: 07237198) as an additional (independent) director of the Company w.e.f. from 21st March 2024. 2. Appointment of Mr. Hnauman Patel as a company Secretary and Compliance officer of the Company w.e.f. 1st April 2024. Allotment of 2,30,00,000 pursuant to the conversion of warrants allotted by the company on 23rd February 2024 Appointment of Mr. Hanuman Patel as company secretary and compliance officer of the Company w.e.f. 01st April 2024 (As per BSE Announcement Dated on 21/03/2024)
20-Feb-2024 23-Feb-2024 SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve the following: 1. Allotment upto 4000000 Equity Shares and 11000000 Convertible Warrants of the face value of Rs.10 each to M/s Ruani Media Service Private Limited (Special Purpose Vehicle (SPV) of Resolution Applicants). 2. Allotment upto 1000000 Equity Shares and 6000000 Convertible Warrants of the face value of Rs.10 each to M/s Sera Investments & Finance India Limited [(Non-Banking Financial Company (NBFC)]. 3. Allotment upto 1000000 Equity Shares and 6000000 Convertible Warrants of the face value of Rs.10 each to M/s Leading Leasing Finance & Investment Company Limited [Non-Banking Financial Company (NBFC)]. 4. Any other business transactions. The above is for your information and records. PFA Outcome of the Board Meeting held today. (As Per BSE Announcement Dated on 23/02/2024) Update on the Outcome of the Board Meeting dated 23rd February 2024. (As Per BSE Announcement Dated on 20.04.2024)
08-Feb-2024 14-Feb-2024 SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2023. Unaudited Financial Results for the Quarter ended 31-12-2023. According to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 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, 14th February 2024, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 14/02/2024)
12-Jan-2024 12-Jan-2024 Please find attached Intimation of Record Date.

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