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Security Code : 511630    Company : SAMBHAAV MEDIA LTD.
13 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     13/01/2017 15:20:09
Sambhaav Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
08 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     08/01/2017 10:02:27
Sambhaav Media Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
14 Nov 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF
  Exchange Disseminated Time     14/11/2016 13:23:06
Sambhaav Media Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
07 Nov 2016
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     07/11/2016 11:07:30
Sambhaav Media Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2016, to consider and approve Unaudited Financial Results for the quarter / half year ended on September 30, 2016.

In this regard, in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention ....
20 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 
  Exchange Disseminated Time     20/10/2016 17:35:08
Sambhaav Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
10 Oct 2016
Credit RatingCompany UpdateDownload PDF
  Exchange Disseminated Time     10/10/2016 19:22:13
Sambhaav Media Ltd has informed BSE that the Company has on October 10, 2016 received a letter from M/s Brickwork Ratings India Private Limited intimating about reaffirmation of Company's bank borrowings amounting to Rs. 28.58 Crores.

The fund based facility amounting to Rs. 16.70 Crores have been reaffirmed to BWR BB+ (Pronounced BWR Double B plus) Outlook-Stable and the Non-fund based facility amounting to Rs. 11.88 Crores have been reaffirmed to BWR A4+ (Pronounced BWR A Four plus).
 
06 Oct 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     06/10/2016 12:22:26
Sambhaav Media Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
27 Sep 2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/09/2016 11:44:12
Sambhaav Media Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/09/2016 11:41:56
Sambhaav Media Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/09/2016 11:40:26
Sambhaav Media Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
 
23 Sep 2016
Allotment of Warrants Convertible into Equity SharesCompany UpdateDownload PDF
  Exchange Disseminated Time     23/09/2016 18:55:56
Sambhaav Media Ltd has informed BSE that that the Board of Directors of the Company have on September 23, 2016, made an allotment of 45000000 (Four Crore Fifity Lac Only) Warrants Convertible into equivalent number of equity shares of Rs. 1/- (One) each at an issue price of Rs. 5/- (Five) per share to the Promoters and Non-promoters, in terms of the Special Resolution passed at the Annual General Meeting of the Company held on September 10, 2016.
 
15 Sep 2016
Appointment of Woman DirectorCompany UpdateDownload PDF
  Exchange Disseminated Time     15/09/2016 18:08:54
Sambhaav Media Ltd has informed BSE that the Company has on September 15, 2016 pursuant to the provisions of Section 161 read with section 149 and section 175 of the Companies Act, 2013, appointed Ms. Seema G Saxena, as a
Woman Director of the Company.
 
12 Sep 2016
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)Company UpdateDownload PDF
  Exchange Disseminated Time     12/09/2016 11:03:26
Sambhaav Media Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF
  Exchange Disseminated Time     12/09/2016 11:03:15
Sambhaav Media Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 10, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Proceedings of the Meeting in this regard.
 
22 Aug 2016
AGM on September 10, 2016AGM/EGMDownload PDF
  Exchange Disseminated Time     22/08/2016 12:34:01
Sambhaav Media Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 10, 2016.
 
Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     22/08/2016 12:12:43
Sambhaav Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2016 to September 10, 2016 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 10, 2016.
 
12 Aug 2016
Outcome of Board MeetingBoard Meeting 
  Exchange Disseminated Time     12/08/2016 12:42:42
Sambhaav Media Ltd has informed BSE that the Board of Directors of the Company was commenced at 11.30 a.m. and concluded at 12.15 p.m. on August 12, 2016, has considered and approved the following:

- Issue of 45000000 (Four Crore Fifty Lac Only) Warrants convertible into equivalent number of equity shares of Re. 1/- each at an issue price of Rs. 5/- per share (including premium of Rs. 4/-) to the Persons belonging to the Promoters and Non-promoters on private placement basis.
 
Standalone Financial Results, Limited Review Report for June 30, 2016ResultDownload PDF
  Exchange Disseminated Time     12/08/2016 12:38:56
Sambhaav Media Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 
10 Aug 2016
Notice of Postal BallotAGM/EGMDownload PDF
  Exchange Disseminated Time     10/08/2016 18:52:53
Sambhaav Media Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
 
05 Aug 2016
  Board Meeting on August 12, 2016Board MeetingDownload PDF
  Exchange Disseminated Time     05/08/2016 19:44:21
Sambhaav Media Ltd has informed BSE that the meeting of the Board of Directors of the company will be held on August 12, 2016, inter alia, to transact following business:

1. To consider and approve unaudited financial results for the quarter ended on June 30, 2016.

2. To consider and approve issue of equity shares/ convertible warrants to the promoters and non-promoters on private placement basis. ....

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