Sadhna Broadcast News

We are hereby submitting the intimation regarding the closure of trading window for the quarter ended 30th June, 2024.

With reference to the above captioned subject, it is to inform you that following are the outcome ofthe Board Meeting held on 27th May, 2024 at 12:00 PM and concluded on 28th May, 2024 at 12:15 PMat the registered office of the Company.

With reference to the above captioned subject, it is inform you that following are the outcome of the Board Meeting held on 27th May, 2024 at 12:00 P.M. and concluded on 28th May,2024 at 12:15 P.M. at registered office of the Company.

Please note that Mr. Hobin Duggal has been appointed as company secretary and compliance officer of the company w.e.f. 10th june, 2024 pursuant to section 203 of companies act, 2013 and regulations 6(1) of the SEBI (LODR) Regulations, 2015.

Please find enclosed herewith the clippings of the English newspaper "Financial Express" and Hindi newspaper "Jansatta" dated 29th May, 2024 in which Audited Financial Results for the Quarter and Year ended 31st March, 2024 has been published

Revised Outcome of Board Meeting dated 27.05.2024

Revised outcome

In compliance with Regulation 23(9) of SEBI(LODR)Regulations, 2015 we are hereby submitting the attached note on related party transactions for the half year ended 31 March, 2024 on consolidated basis

Provisions of regulation 32 of SEBI (LODR) regulations, 2015 is not applicable to the company for the quarter and year ended 31.03.2024

Board meeting held on 27.05.2024 to consider the following:1. Audited financials results for the quarter and year ended 31.03.2024.2. Auditors report on the audited financial results for the quarter and year ended 31.03.2024.

Outcome of the Board Meeting held on 27.05.2024 at 12 P.M and concluded on 28.05.2024 at 12:15 P.M at the registered office of the company

Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Respected Sir/Madam,With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Monday, 27nd May, 2024 at 12:00 P.M., at the registered office of the company, inter alia to transact the following matters:1. To consider and take on record the Audited Financial Results for Quarter & Year ended 31st March, 2024.2. Any other business as may be considered necessary.We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 30th May, 2024.

We hereby attach the Annual Secretarial Compliance Report of Sadhna Broadcast Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated 8th May, 2024 for the Financial Year ended 31st March, 2024

With reference to the above captioned subject, pursuant to relevant provisions of Section 203 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly note that Mr. Hobbin Duggal (A55624) has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from 09.05.2024

we are hereby submitting the non-applicability for disclosure of Large Corporate as on 31st March, 2024 as per the Circular.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

We are hereby submitting the compliance certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.

We are hereby submitting the Certificate Under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.

We are hereby submitting the Intimation for Closure of Trading Window from Monday, 01st April, 2024 till 48 hours after the announcement of Audited Financial Results for the quarter and year ended 31st March, 2024.

We are hereby submitting the clippings of the Financial Results for the quarter ended 31st December, 2023 in English Newspaper " Financial Express" and Hindi Newspaper " Jansatta" respectively dated 09th February, 2024.

The Board on its meeting held today i.e., 07th February, 2024 accepted the resignation of Mrs. Pooja Aggarwal from the office of Chief Executive Officer with effect from 07th February, 2024.

We are hereby submitting the non applicability of Regulation 32 of SEBI (Listing Obligations ad Disclosure Requirements) Regulation, 2015 for the quarter ended 31st December, 2023.

We hereby submit the financials results for the Quarter ended 31st December 2023 under Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements ) Regulations, 2015

With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Wednesday, 07th February, 2024 at 12:00 PM and concluded at 04.00 P.M. at the registered office of the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023.2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023.3. The Board accepted the resignation of Mrs. Pooja Aggarwal from the post of Chief Executive Officer of the Company with effect from 07th February, 2024.

Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results for Quarter ended 31st December, 2023.2. Any other business as may be considered necessary.

As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby clarify that there is no pending information or announcement on the part of the Company that may have a bearing on the operation/ performance of the Company and it is purely market driven. Further, a downfall of 9.95% in the price was observed today i.e. 11th January, 2024.

The Exchange has sought clarification from Sadhna Broadcast Ltd on January 11, 2024, with reference to Movement in Price.

The reply is awaited.

We are hereby submitting certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulation, 2018 for the Quarter ended December, 2023.

We hereby undertake that the compliance under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is not applicable on our Company for the Quarter ended 31st December, 2023.

Please find enclosed the clippings of the English Newspaper "Financial Newspaper" and Hindi Newspaper "Jansatta" dated 09th November, 2023 in which Un-audited Financial Results for the quarter and half year ended 30th September, 2023 have been published.

Disclosure of Regulations 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 30-09-2023.

Reg 32 not applicability

Financial Result for Quarter ended 30-09-2023

With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Tuesday, 07th November, 2023 at 02:30 PM and concluded at 07.45 P.M. at the registered office of the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023..2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023.Please find enclosed herewith the Copies of the following: 1. Un- Audited Financial Results of the Company for the quarterand half year ended 30th September, 2023.2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023.

Sadhna Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sadhna Broadcast Limited will be held on Tuesday, 07th November, 2023 at 02:30 P.M., at the registered office of the company, inter alia to transact the following matters:1. To consider and take on record the Un-Audited Financial Results for Quarter and Half Year ended 30th September, 2023.2. Any other business as may be considered necessary.We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on Friday, 10th November, 2023.

We hereby undertake that the requirement under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable on our company for the Quarter and Half year ended 30th September, 2023.

This is to inform you that AGM of SADHNA BROADCAST LIMITED was held on Monday, 18th September, 2023. at 12:30 P.M. through OAVM to consider and approve various resolutions stated in the Notice.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 29th AGM of SADHNA BROADCAST LIMITED (the "Company") held on 18th September, 2023 at 12:30 P.M. and concluded at 1:07 P.M. is hereby provided for your record.

Notice of 29th Annual General Meeting of the Company to be held on Monday, 18th September, 2023 along with the clippings of English Newspaper "Financial Express" and Hindi Newspaper "Jansatta" dated 25th August, 2023 in which AGM Notice has been published.

The tribunal has allowed the couple to trade in the securities market except in the scrip of Sadhna Broadcast during the pendency of the investigation.