SAB Events & Governance Now Media Ltd

BSE Code : 540081
NSE Symbol : SABEVENTS
ISIN : INE860T01019
Industry :ENTERTAINMENT / ELECTRONIC MEDIA SOFTWARE

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11.20 -0.20(-1.75%)

Open Price (₹)

11.20

Prev. Close (₹)

11.40

Volume (No’s)

7,302

Market Cap (₹)

11.74

Low Price (₹)

11.20

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Board Meetings

Start Date	End Date	Purpose
05-Feb-2024	12-Feb-2024	SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 12 2024 through electronic mode inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Further as per the provisions of SEBI (PIT) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02 2019 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company (the Code) the trading window for dealing in securities of the Company which was closed from Sunday December 31 2023 for all insiders designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said Unaudited Financial Results. Kindly take the above on your records. Pursuant to the provisions of the Regulation 30 (Read with Part A of Schedule III) and regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, February 12, 2024 inter alia considered and approved Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 and reappointment of Secretarial Auditor (As Per BSE Announcement Dated on: 12/02/2024)
02-Nov-2023	09-Nov-2023	SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI(LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 09 2023 through electronic mode inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Further pursuant to the provisions of SEBI (PIT) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02 2019 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company which was closed from Saturday September 30 2023 for all insiders designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said Unaudited Financial Results. Kindly take the above on your records. Pursuant to the provision of regulation 30 and 33 of SEBI(LODR) Regulations, 2015, we have attached herewith outcome of Board meeting held today i.e. 9th of November, 2023 Pursuant regulation 30 and 33 of SEBI (LODR) regulation , 2015, we have attached herewith outcome and UFR for September 30, 2023. Appointment of Internal AUditor (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	11-Aug-2023	SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (L ODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 11 2023 through electronic mode inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02 2019 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company (the Code) the trading window for dealing in securities of the Company which was closed from Friday June 30 2023 for all insiders designated persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said UFR. Pursuant to the provisions of Regulation 30 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. Friday, August 11, 2023, inter alia considered and approved in attached document Appointment of M/s. P. Parikh and Associates, Chartered Accountants (FRN:107564W) as Statutory Auditor of the Company Board meeting of the Company is approved the following:- 1. Amendments to the policy for determining Materiality of events and Information. 2. Resignation of Internal Auditor 3. Approval of Authorisation to KMP (As Per BSE Announcement Dated on 11.08.2023)
02-Jun-2023	01-Jun-2023	Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at their Meeting held on Thursday, June 01, 2023, has appointed Mr. Kailasnath Adhikari (DIN: 07009389) as an Additional Director of the Company with effect from July 1, 2023 upon recommendation of NRC. Further, upon recommendation of Nomination and Remuneration Committee and subject to the approval of the members, appointed Mr. Kailasnath Adhikari (DIN: 07009389) as MD of the Company for a term of one (1) year, with effect from 01.07.2023 upto 30.06.2024. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, as amended from time to time, the details of Mr. Kailasnath Adhikari for appointment is enclosed herewith as Annexure l.
18-May-2023	29-May-2023	SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 29 2023 through electronic mode inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April 2019 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company (the Code) the trading window for dealing in securities of the Company which was closed from Friday March 31 2023 for all insiders Designated Persons and their immediate relatives as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said Audited Financial Results. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 as approved by Board of Directors at their meeting held on May 29, 2023 were filed with the BSE Limited and National Stock Exchange of India Limited. However, it has come to our attention that there were inaccuracies in some figures of the Cash Flow Statement due to oversight. Consequently, we are re-submitting the complete set of Audited Financial Results, including the revised Cash Flow Statement. There have been no changes to the Financial Results or the Statement of Assets & Liabilities, except for some of the figures in the Cash Flow Statement. (As per BSE Announcement Dated on 02/06/2023) Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, May 29, 2023, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023: In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Audited Financial Results for the quarter and year ended March 31, 2023; b. Statement of Assets and Liabilities as on March 31, 2023; c. Cash Flow Statement as on March 31, 2023; d. Auditors' Report on Audited Financial Results for the quarter and year ended March 31, 2023; and e. Statement on Impact of Audit Qualification for the year ended March 31, 2023. (As Per BSE Announcement dated on 29.05.2023)

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SAB Events & Governance Now Media Ltd

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