Name of the Company : SAB Events & Governance Now Media Limited (Formerly known as “Marvick Entertainment Private Limited”)

CIN : L22222MH2014PLC254848

Regd Office : 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai - 400053.

E-mail ID : cs@governancenow.com

Website : www.governancenow.com

Tele No. : 022-40230000 Fax No. : 022-62395459

Registrar & Share Transfer Agent :
All inquiries relating to transfer and transmission of shares change of address, non-receipt of dividend, loss of share certificates, etc.

Link Intime India Private Limited
Unit: SAB Events & Governance Now Media Limited
Address: C-101, 247 Park, LBS Marg,
Vikhroli West, Mumbai - 400083.
Tel.: +91-22-4918 6200
Fax: +91-22-2851 2885
E-mail: rnt.helpdesk@linkintime.co.in
Website: www.linkintime.co.in

Stock Exchange:

DEMAT:

Company has entered into agreement with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for dematerialization of its shares in accordance with the provisions of the Depositories Act, 1995.With this, the members have the option/ discretion to hold their Demat shares in the Company through the NSDL or CDSL.

For dematerialization of Company shares, investors may please open a Demat account with any of the Depository Participants (DPs) of either of the Depositories (NSDL/CDS) and surrender the certificates to the share transfer agent of the Company through the respective DPs

ISIN: INE860T01019

ANNUAL GENERAL MEETING:
10th Annual General Meeting of the Company was held on 25th September, 2023.

9th Annual General Meeting of the Company was held on 7th September, 2022.

8th Annual General Meeting of the Company was held on 18th September, 2021.

DOWNLOAD FORMS :

1: Memorandum of Association and Articles of Association
2: Green Initiative in the Corporate Governance