SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
18-Mar-2024 | 21-Mar-2024 | Inter alia, to consider and approve the following: 1. Conversion of 2,30,00,000 Convertible Warrants held by (a) M/s Ruani Media Service Private Limited (b) M/s Sera Investments & Finance India Limited, and (c) M/s Leading Leasing Finance & Investment Company Limited, into Equity Shares of the Company. 2. To give authority to Mr. Suresh Khilari, Chief Financial Officer (CFO) to sign documents/cheques for Banking Transactions. 3. Appointment of Company Secretary & Compliance Officer. 4. Any other business transactions. |
20-Feb-2024 | 23-Feb-2024 | Inter alia, to consider and approve the following: 1. Allotment upto 40,00,000 Equity Shares and 1,10,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Ruani Media Service Private Limited (Special Purpose Vehicle (SPV) of Resolution Applicants). 2. Allotment upto 10,00,000 Equity Shares and 60,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Sera Investments & Finance India Limited [(Non-Banking Financial Company (NBFC)]. 3. Allotment upto 10,00,000 Equity Shares and 60,00,000 Convertible Warrants of the face value of Rs.10 each to M/s Leading Leasing Finance & Investment Company Limited [NonBanking Financial Company (NBFC)]. 4. Any other business transactions |
08-Feb-2024 | 14-Feb-2024 | Quarterly Results |
03-Nov-2023 | 09-Nov-2023 | Quarterly Results |
08-Aug-2023 | 14-Aug-2023 | Quarterly Results |
18-May-2023 | 26-May-2023 | Audited Results |
08-Feb-2023 | 14-Feb-2023 | Quarterly Results |
02-Feb-2023 | 07-Feb-2023 | Inter alia to consider and approve following agenda: Re-appointment of Dr. Ganesh P. Raut, Mr. Umakanth Bhyravajoshyulu and Mr. M. Soundara Pandian, as Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from February 07, 2023 to February 06, 2028, subject to approval of shareholders. |
02-Dec-2022 | 05-Dec-2022 | (Revised) Inter alia, Mrs. Kajal Pandey (Membership No.- A69492) will be appointed as the Company Secretary of the Company in the 14th RP Committee meeting which is rescheduled on 5th December 2022. |
25-Nov-2022 | 03-Dec-2022 | General Purpose (Revised) |