Announcements






Announcement Date Announcement Text Attachment
13.09.2017 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 its Meeting held today i.e. Wednesday, 13th September, 2017, inter alia approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.

In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the following:

a. A copy of Un-Audited Financial Results for the quarter ended 30th June, 2017.

b. Limited Review Report received from the Statutory Auditors of the company on the said results.
06.09.2017 Intimation of Board Meeting to be held on Wednesday, 13th September, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017. click here for Attachment
04.09.2017 Newspaper Advertisement for 4th Annual General Meeting of the Company. click here for Attachment
22.08.2017 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, 22nd August, 2017, inter alia considered following matters:

1. Upon recommendation of Nomination and Remuneration Committee, appointed Mr. Manav Dhanda as an Additional (Non-Executive) Director of the Company w.e.f 22nd August, 2017 subject to the approval of the members of the Company at the ensuing Annual General Meeting.

2. Appointed Mr. Rakesh G. Jain as an Additional (Independent) Director of the Company for a term of 5 (Five) consecutive years w.e.f 22nd August, 2017, subject to approval of members at the ensuing Annual General Meeting of the Company,

3. Approved the Issue and offer of stock options upto 75,000 (Seventy Five Thousand) not exceeding 0.7% approximately of the paid-up equity share capital of the Company, to the permanent Employees including Directors of the Company under SAB Events Stock Option Scheme 2017 (SAB Events ESOS 2017) exercisable into not more than 75,000 (Seventy Five Thousand) fully paid-up equity shares in the Company in aggregate of the face value of Rs. 10/- (Rupees Ten Only) each.
01.06.2017 Newspaper Publication – Newspaper Publication of Audited Financial Results for the year ended 31st March, 2017. click here for Attachment
30.05.2017 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 30th May, 2017, has inter alia approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.
22.05.2017 Newspaper Publication – Intimation of Board Meeting to be held on Tuesday, 30th May, 2017 to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017. click here for Attachment
22.05.2017 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from 22nd May, 2017 to 1st June, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code.
11.02.2017 Outcome of Board Meeting held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016. click here for Attachment
09.02.2017 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 09th February, 2017, has inter alia approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2016.
01.02.2017 Newspaper Publication – Intimation of Board Meeting to be held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016. click here for Attachment
31.01.2017 Intimation of Board Meeting: The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th day of February, 2017, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and the nine months ended 31st December, 2016. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from January 31, 2017 to February 11, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code.
15.11.2016 Outcome of Board Meeting: Newspaper Publication - Un-audited Financial Results for the Quarter ended 30th September, 2016. click here for Attachment
14.11.2016 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Monday, 14th November, 2016, has inter alia approved the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016.
05.11.2016 Newspaper Publication – Intimation of Board Meeting to be held on Monday, 14th November, 2016 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016. click here for Attachment
05.11.2016 Intimation of Board Meeting: The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 14th day of November, 2016, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from November 4, 2016 to November 16, 2016 (both days inclusive) for Directors, Designated Persons and Specified Persons as defined in the Code.
04.10.2016 Intimation on details of Key Managerial Personnel under Reg. 30(5) of SEBI (LODR) Regulations, 2015. click here for Attachment
30.09.2016 Consolidated Report of Scrutinizer on AGM resolutions for 3rd Annual General Meeting of the Company click here for Attachment
03.09.2016 Newspaper Advertisement for 03rd Annual General Meeting of the Company click here for Attachment

 



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