SABTN

SABTN:The Exchange has sought clarification from Sri Adhikari Brothers Television Network Limited with respect to announcement dated 21-Mar-2024, regarding appointment of Mr. Pritesh Rajgor (DIN: 07237198) as the Additional (Independent) Director of the Company. On basis of above the Company is required to clarify following:��1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.The response of the Company is awaited.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 allotment of 23000000 securities pursuant to Other at its meeting held on March 21, 2024

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

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Board meeting held on March 21, 2024.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Board meeting held on February 23, 2024.

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Board meeting held on February 14, 2024.

SABTN: Members of the Exchange are hereby informed that the trading in Equity Shares of Sri Adhikari Brothers Television Network Limited shall remain to be suspended w.e.f. January 24, 2024, on account of Reduction of Share Capital pursuant to NCLT order.

Sri Adhikari Brothers Television Network Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Sri Adhikari Brothers Television Network Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 24-Jan-2024.

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.

We enclose herewith the disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P /2019 / 140 dated November 21, 2019 regarding defaults on payment of interest/repayment of principal amount on loans from Bank(s), for the quarter ended December 31, 2023

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, December 29, 2023, has appointed Mr. Suresh Khilari as Chief Financial Officer of the Company w.e.f. December 29, 2023, upon recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee.

Sri Adhikari Brothers Television Network 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 ), and in line with our earlier intimation dated December 26, 2023, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, December 28, 2023, inter alia considered and approved the reinstatement of the earlier constituted Committees with immediate effect i.e. from December 28, 2023.

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

Sri Adhikari Brothers Television Network Limited has informed the Exchange about Corporate Insolvency Resolution Process

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform that the Hon'ble NCLT, Mumbai Bench by an Order orally pronounced today i.e. December 08, 2023 has approved the Resolution Plan in respect of the Company.

Post-facto intimation of meeting of 13th (Thirteenth) Meeting of Committee of Creditors (meeting held pursuant to Hon ble NCLAT Order dated 31st January, 2022) held on today i.e. Thursday, November 09, 2023.Dear Sirs / Madams,Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR ) and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule III of the LODR, 13th (Thirteenth) Meeting of Committee of Creditors (meeting held pursuant to Hon ble NCLAT Order dated 31st January, 2022) held today i.e. Thursday

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Board meeting held on November 09, 2023.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR ) and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule III of the LODR, we wish to inform you that the 13th (Thirteenth) Meeting of Committee of Creditors (meeting to be held pursuant to Hon ble NCLAT Order dated 31st January, 2022) scheduled to be held on Thursday, November 09, 2023.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 05, 2023 for the quarter ended September 30, 2023.

We enclose herewith the disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P /2019 / 140 dated November 21, 2019 regarding defaults on payment of interest/repayment of principal amount on loans from Bank(s), for the quarter ended September 30, 2023 as an Annexure - A.Sri Adhikari Brothers Television Network Limited ( SABTNL ) is currently undergoing Corporate Insolvency Resolution Process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016 ( Code ). Therefore, the debts of SABTNL shall be resolved in accordance with the provisions of the Code.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 28th Annual General Meeting of the Company held on Today i.e. Thursday, September 14, 2023 at 11:00 A.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 28th Annual General Meeting ( AGM ) of the Members of the Company held on Thursday, September 14, 2023 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility.

With reference to the above captioned subject and pursuant to provisions of Regulation 30 and 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 28th (Twenty - Eighth) Annual General Meeting of the Company in the following two newspapers:Financial Express (English Newspaper in English language)Pratahkal (Marathi Newspaper in Marathi language)

Sri Adhikari Brothers Television Network Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 09-Sep-2023 to 13-Sep-2023 for the purpose of Meeting.

With reference to the above captioned subject, we wish to inform you that 28th Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, September 14, 2023 at 11:00 A.M. (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility to transact the Ordinary Business as set out in the Notice convening the 28th AGM, dated August 14, 2023. The Notice of 28th Annual General Meeting is attached with this letter.

Sri Adhikari Brothers Television Network Limited has informed the Exchange about Copy of Newspaper Publication

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

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Board meeting held on August 14, 2023.

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 04, 2023 for the quarter ended June 30, 2023.

We enclose herewith the disclosure in terms of SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P /2019 / 140 dated November 21, 2019, for the quarter ended June 30, 2023.Sri Adhikari Brothers Television Network Limited ( SABTNL ) is currently undergoing Corporate Insolvency Resolution Process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016 ( Code ). Therefore, the debts of SABTNL shall be resolved in accordance with the provisions of the Code.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Sri Adhikari Brothers Television Network Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

The Exchange has sought clarification from Sri Adhikari Brothers Television Network Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR ) and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule III of the LODR, Twelfth Meeting of Committee of Creditors (meeting held pursuant to Hon ble NCLAT Order dated 31st January, 2022) held today i.e. Tuesday, June 13, 2023.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR ) and in accordance with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule III of the LODR, we wish to inform you that the Twelfth Meeting of Committee of Creditors (meeting held pursuant to Hon ble NCLAT Order dated 31st January, 2022) scheduled to be held on Tuesday, 13th June, 2023.

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 8, 2019, enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Shweta Mundra & Associates, Practicing Company Secretary, for the year ended March 31, 2022.

Sri Adhikari Brothers Television Network Limited has informed the Exchange about related Party Transactions

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding Board meeting held on May 26, 2023.

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

As instructed by NSE officer, in furtherance to our corporate announcement dated February 16, 2022 and Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Stay Order dated January 31, 2022 passed by Hon ble National Company Law Appellate Tribunal, Principal Bench, New Delhi staying the liquidation process of Sri Adhikari Brothers Television Network Limited and Company is currently under Corporate Insolvency Resolution Process.