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SAB Events & Governance Now Media Ltd

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

up-arrow 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

High Price (₹)

11.20

 

Book Closure

From Date To Date Announcement
12-Feb-2024 NA 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)
09-Nov-2023 NA 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)
25-Sep-2023 NA 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)
25-Sep-2023 NA 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.
19-Sep-2023 25-Sep-2023 Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, the register and Share Transfer book of the Company will remain close from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for the purpose of AGM.

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