SAB EVENTS & GOVERNANCE

Sab Events & Governance Now Media Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2023

Sab Events & Governance Now Media Limited has informed the Exchange regarding 'Resubmission of Unaudited Financial Results for the Quarter ended June 30, 2023 in Machine Readable Format '.

Sab Events & Governance Now Media Limited has informed the Exchange about Copy of Newspaper Publication

Sab Events & Governance Now Media Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2023 to 25-Sep-2023 for the purpose of Meeting.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2023

With reference to the above captioned subject and pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the copy of newspaper advertisement made on Tuesday, August 29, 2023 in Financial Express (English Newspaper) and Pratahkal (Marathi Newspaper) in compliance with General Circular No. 10/2022 dated December 28, 2022 issued by Ministry of Corporate Affairs read together with other relevant Circulars issued by Ministry of Corporate Affairs in relation to the 10th (Tenth) Annual General Meeting of the Company scheduled to be hel

Sab Events & Governance Now Media Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sab Events & Governance Now Media Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Sab Events & Governance Now Media Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results along with copy of minutes.

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 Audited Financial Results of the Company for the quarter and year ended March 31, 2023 as approved by Board of Directors at their meeting held on May 29, 2023 were filed with the BSE Limited and National Stock Exchange of India Limited. However, it has come to our attention that there were inaccuracies in some figures of the Cash Flow Statement due to oversight.Consequently, we are re-submitting the complete set of Audi

Sab Events & Governance Now Media Limited has informed the Exchange regarding Appointment of Mr Kailasnath Adhikari as Managing Director of the company w.e.f. July 01, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 01, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange about Copy of Newspaper Publication

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( Listing Regulations ) read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 enclosed herewith please find the Annual Compliance Report issued by M/s. Shweta Mundra & Associates, Practising Company Secretary for the year ended March 31, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange about related Party Transactions

Sab Events & Governance Now Media Limited has informed the Exchange regarding Notice of Postal Ballot

Sab Events & Governance Now Media Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Board meeting held on May 29, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Markand Adhikari has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, dated April 05, 2023 for the quarter ended March 31, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Cessation of Mr Kailasnath Adhikari as Managing Director of the company w.e.f. March 31, 2023.

Sab Events & Governance Now Media Limited has informed the Exchange regarding Appointment of Mr Soundara Pandian as Non- Executive Independent Director of the company w.e.f. March 31, 2023.

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and other applicable regulations of the SEBI (LODR) Regulations, 2015 ( Listing Regulations ), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Thursday, March 30, 2023, inter alia considered the following matters:1. Noted and accepted the resignation of Mr. Kailasnath Adhikari (DIN: 07009389) as Managing Director as well as Director of the Company with effect from Thursday, March 31, 2023 due to personal reasons.2. Approved the appointment of Mr. Soundara Pa

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sab Events & Governance Now Media Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, January 31, 2023, inter alia considered and approved the following matters:1. Unaudited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31, 2022.2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (COP: 15387) as the Secretarial Auditor of the Company for the Financial Year 2022-23.The meeting of the Board of Direct

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sab Events & Governance Now Media Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Sab Events & Governance Now Media Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Accounting Standards for half year ended September 30, 2022.

Sab Events & Governance Now Media Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022

Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2022 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022.Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 read with BSE Circular no.LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of ���Code of Conduct for Regula

Sab Events & Governance Now Media Limited has informed the Exchange about Intimation for approval of Resolution Plan submitted in the corporate insolvency resolution process of Sri Adhikari Brothers Television Network Limited

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, dated October 06, 2022 for the quarter ended September 30, 2022.Kindly take the same on your record.

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company will remain closed for all insiders, Designated person and their immediate relatives from Friday, September 30, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022.Further, the date of meeting of the Board of

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 9th Annual General Meeting of the Company held on Wednesday, September 07, 2022 at 04:07 P.M. (IST) through Video Conferencing (���VC���) / Other Audio Visual Means (���OAVM���) facility in the prescribed format along with the consolidated Report of the Scrutinizer on voting through electronic means (i.e. remote e-voting and voting at the AGM).

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of the 9th Annual General Meeting (���AGM���) of the Members of the Company held on Wednesday, September 07, 2022 through Video Conferencing (���VC���) / Other Audio Visual Means (���OAVM���) facility.

With reference to the above captioned subject and pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in relation to the dispatch of Notice & Annual Report of 9th (Ninth) Annual General Meeting of the Company in the following two newspapers:Financial Express (English Newspaper in English language)Pratahkal (Marathi Newspaper in Marathi language)Kindly acknowledge the receipt of the same.

Sab Events & Governance Now Media Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 01-Sep-2022 to 07-Sep-2022 for the purpose of Meeting.

With reference to the above captioned subject, we wish to inform you that 9th Annual General Meeting ("AGM") of the members of the Company will be held on Wednesday, September 07, 2022 at 4:00 P.M. (IST) through Video Conferencing (���VC���) / Other Audio Visual Means (���OAVM���) facility to transact the Ordinary and Special Business as set out in the Notice convening the 9th AGM, dated August 02, 2022. The Notice of 9th Annual General Meeting is attached with this letter.Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer B

With reference to the above captioned subject and pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in compliance with General Circular No. 02/2022 dated May 05, 2022 read together with relevant Circulars issued by Ministry of Corporate Affairs in relation to the 9th (Ninth) Annual General Meeting of the Company scheduled to be held on Wednesday, September 07, 2022 at 4:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in the following two news

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, August 02, 2022, inter alia considered and approved the following matters:1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2022.2. Re-appointment of following Independent Directors of the Company to hold office for second and final term of 5 (five) years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of

Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 02, 2022 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of ���Code of Conduct for Regulating, Monitoring and Reporti

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, dated July 05, 2022 for the quarter ended June 30, 2022.Kindly take the same on your record.

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company will remain closed for all insiders, Designated person and their immediate relatives from Thursday, June 30, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022.Further, the date of meeting of the Board of Directors of the Comp

Sab Events & Governance Now Media Limited has informed the Exchange about related party transaction for the period ended March 2022

SAB Events & Governance Now Media Limited has informed the Exchange about Disclosure of Related Party Transactions as per Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.