24 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:32 PM
Sowbhagya Media Ltd.

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  • Vol: 8700
  • BSE Code: 532025
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Sowbhagya Media Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201709-Feb-2017 Quarterly Results
04-Nov-201609-Nov-2016 Quarterly Results
31-Aug-201606-Sep-2016 Sowbhagya Media Ltd has informed BSE that the Board of Directors meeting of the Company will be held on September 06, 2016, to approve the notice of 21st Annual General Meeting (AGM) and to fix the date, time and place of AGM of the Company.
25-Jul-201602-Aug-2016 Quarterly Results
19-May-201625-May-2016 Audited Results
01-Feb-201606-Feb-2016 Quarterly Results
02-Nov-201507-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
25-May-201525-May-2015 (Revised) & Audited Results (Revised)
18-May-201523-May-2015 The Board of Directors of the Company will be held on May 23, 2015, to transact the following business:- 1. To approve and adopt audited Financial Results for the Year Ended March 31, 2015 along with the Audit Review Report. 2. To accept resignation of Company Secretary. & Audited Results
26-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider and appoint Ms. Palagummi Seetha as an additional director.
28-Aug-201430-Aug-2014 The Board of Directors of the Company will be held on August 30, 2014, inter alia, to consider the following business as under:- 1. To fix date, time and venue of the Annual General Meeting of the Company. 2. To authenticate and approve Audited Balance sheet, Profit & Loss account and other Statements of the Company. 3. To take on record the Auditors' Report on Annual Accounts for the financial year ended March 31, 2014. 4. To approve the director's report for the year ending March 31, 2014. 5. To approve draft notice to AGM 6. To consider closure of Register of Members and Share Transfer Books. 7. To authorize MD for publication in News paper - Notice of Closure of Register of Members and Share Transfer Books 8. To approve the resolutions to be passed at General Meeting. & Audited Results
07-Aug-201414-Aug-2014 Quarterly Results