SABTN

Sri Adhikari Brothers Television Network Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Change in Director(s) of the company.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Ms. Kajal Rajesh Pandey has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company due to her personal reason.The Company has accepted her resignation on January 5, 2024, and she will be relieved from her responsibilities from the closure of business hours on January 5, 2024.

Sri Adhikari Brothers Television Network Limited has informed the Exchange about change in Management

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Change in Auditors of the company.

Sri Adhikari Brothers Television Network Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Sri Adhikari Brothers Television Network Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Resignation of Ms Komal Jhamnani as Company Secretary & Compliance Officer of the company w.e.f. November 04, 2021.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Cessation of Mr Markand Adhikari as Managing Director of the company w.e.f. August 17, 2021.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Resignation of Mrs Latasha Jadhav as Chief Financial Officer of the company w.e.f. May 26, 2020.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Resignation of Mrs Shilpa Jain as Company Secretary & Compliance Officer of the company w.e.f. November 28, 2018.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Resignation of Mr Prasannakumar Gawde as Non- Executive Independent Director of the company w.e.f. March 26, 2018.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Resignation of Mrs Kalindi Jani as Non- Executive Director of the company w.e.f. December 19, 2017.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Resignation of Mr Pritesh Rajgor as Non- Executive Independent Director of the company w.e.f. November 28, 2017.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Resignation of Mr Rakesh Gupta as Chief Financial Officer of the company w.e.f. November 09, 2017.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Resignation of Mr Rakesh Jain as Non- Executive Independent Director of the company w.e.f. November 07, 2017.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Resignation of Mr Manmohan Singh Kapur as Independent Director of the company w.e.f. August 09, 2017.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Appointment of Mrs Shilpa Jain as Company Secretary & Compliance Officer of the company w.e.f. July 20, 2017.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that Ms. Lehar Arora has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from April 15, 2017.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 14, 2015 appointed Mr. Pritesh Rajgor as an Additional (Independent) Director for a period of 5 years w.e.f. July 14, 2015, subject to the approval of the shareholders of the Company.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that Pursuant to the provisions of Clause 30 of the Listing Agreement, the Board of Directors at its meeting held on April 15, 2015 accepted the resignation of Mr. Arun Khakhar, Independent Director of the Company w.e.f. April 15th, 2015.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2015 accepted resignation of Mrs. Payal Garg, Company Secretary & Compliance Officer w.e.f closing hours of February 11, 2015 and appointed Ms. Lehar Arora as Company Secretary & Compliance Officer w.e.f February 12, 2015.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 16, 2014, appointed Mr. Rakesh Gupta as Chief Financial Officer (CFO) of the Company.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Company has appointed Mrs. Payal Garg as a Company Secretary and Compliance Officer of the Company w.e.f. July 16, 2012 and accordingly Mr. Rakesh Gupta ceased to be Compliance Officer of the Company.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that Mr. Laxman Vasandani, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company w.e.f. closing of working hours of April 23, 2012. Further, Mr. Rakesh Gupta, AVP-Finance & Accounts has been appointed as Compliance Officer of the Company w.e.f. April 24, 2012.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that Mr. Man Mohan Singh Kapur has been appointed as an Independent Director of the Company w.e.f. May 31, 2010.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that "Ms.Nehal Shah has resigned as Company Secretary & Mr.Laxman Vasandani has been appointed as Company Secretary w.e.f September 15, 2009."

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2008 inter- alia resolved the following: (1) The Board accepted the resignation of Mrs. Swati Nerurkar from the post of Company Secretary. (2) The Board approved the appointment of Ms. Nehal Shah as the Company Secretary and Compliance officer of the Company with effect from February 15, 2008.