SRIADIKARI

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the proceedings of the Annual General Meeting held on September 27, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SriAdhikari_ProceedingsAGM.zip target=NEW> For more details click here.</a>

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the notice of Annual General Meeting of the Company for the year ended on March 31, 2007 to be held on September 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SriAdhikari__AGMNotice.zip target=NEW> For more details click here.</a>

Sri Adhikari Brothers Television Network Limited has informed the Exchange that "Today i.e. 22nd December, 2006 at the registered office of the Company at 5.30 p.m. the Chairman of the Company announced the following result of the voting conducted through Postal Ballot : The Special Resolution under Section 81(1A) of the Companies Act, 1956 as set out in the notice dated 17th November, 2006 relating to raising of funds through offer / issue of ADRs/GDRs/FCCBs or any other securities including securities to Qualified Institutional Buyers (QIBs) for an aggregate amount not exceeding USD 20 Milli

Sri Adhikari Brothers Television Network Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following resolution is proposed to be passed by Postal Ballot: Special Resolution under Section 81 (1A) of the Companies Act, 1956 for raising of funds through offer/issue of ADRs/GDRs/FCCBs or any other securities including issue of securities to "Qualified Institutional Buyers". The Company has appointed Mr.Manish L. Ghia, Practising Company Secretary, Mumbai as a Scrutinizer f

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2006. The copy of the proceeding shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Sriadhikari_290906.zip target=NEW> For more details click here.</a>

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding proceedings of the EGM of the Company held on December 07, 2005. Meeting was attended by proper quorum and members passed the resolutions relating to following item of businesses :- 1) Sub-division of the Nominal value of the Equity Shares :- Members approved the Ordinary resolution U/s. 94 of the Companies Act, 1956 for sub-division of the Nominal Value of the Equity Shares of Rs.10/- each into 5 Equity shares of Rs.2/- each. 2) Alteration to Clause V of the Memorandum of Association of the Company :- Member

5) Payment of Sitting Fees to the Non-Executive Directors :- Members approved the Special resolution U/s. 309 & 310 of the Companies Act, 1956 for payment of sitting fees to the Non-Executive Directors including Independent Directors within the Maximum permissible limit prescribed under the Companies Act, 1956.

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of Notice of EGM to be held on December 07, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the proceedings of the EGM of the Company held on August 19, 2005. The meeting was attended by proper quorum and passed the resolutions relating to the following item of business: 1) Authority to Issue Further Securities / Financial Instruments: Members approved the resolution U/s 81 (1A) of the Companies Act, 1956 authorising the Board to offer / issue and allot in the course of domestic and / or international offering (s) in one or more tranches to any category of Investors whether shareholder or not, throu

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of Notice of EGM of the members of the Company to be held on August 19, 2005. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 26th July,2005 inter-alia resolved the following:1)Approved the proposal to issue 1210500 warrants convertible into even number of Equity shares at a price not less than Rs.90 per share,on preferential basis u/s 81(1A) of the Companies Act,1956 to the core promoters of the company. 2)Decided to raise the fund upto US $ 15 Million by issuing ADRs/GDRs/FCCBs or any other financial Instrument. 3)Decided to convene the Extra-Ordinary General Meeting on 19th

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the AGM of the Company held on June 30, 2005 was attended by proper quorum and passed the resolutions relating to following items of business: 1) Re-appointment of Mr. Anand Pandit: Members have re-appointed Mr. Anand Pandit, as a director of the Company, who was to retired by rotation and being eligible had offered himself for re-appointment. 2) Re-appointment of Auditors: Members have re-appointed M/s. A. R. Sodha & Co. Chartered Accountants, Mumbai as the Auditors of the Company, who shall hold the office upto t

Sri Adhikari Brothers Television Network Limited has informed the Exchange that AGM of the Company for the period ended on March 31, 2005 will be held on June 30, 2005.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that on April 14, 2005 the Chairman of the Company announced the following result of the voting conducted through Postal Ballot: The Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 as set out in the notice dated March 12, 2005, relating to transfer by way of sale of the SAB TV Brand, certain hours from the program library and other related assets, collectively identified as an "Undertaking" of the Company to SET Satellite (Singapore) Pte. Ltd., has been approved by the members with requisite maj

Sri Adhikari Brothers Television Network Limited has informed the Exchange that as per section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, consent of the shareholders for the below purpose is required to be obtained by means of Postal Ballot.: 1. Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 for sale of one of the undertakings of the company. The Company has appointed Mr. Manish L. Ghia, Practicing Company Secretary, Mumbai as Scrutinizer for conducting the Postal Ballot process in a fair and transpare