General Info

General Info

Registered Office of the company:

REGISTRAR AND SHARE TRANSFER AGENTS:

  • All inquiries relating to transfer and transmission of shares change of address, non-receipt of dividend, loss of share certificates, etc.
  • Link Intime India Private Limited
    Unit: TV Vision Limited
    Address: C-101, 247 Park, LBS Marg,
    Vikhroli West, Mumbai - 400083.
  • Tel. No. : +91-22-2851 5644 / 2851 5606
    Fax.: +91-22-2851 2885
  • Email :  rnt.helpdesk@linkintime.co.in
  • Website : www.linkintime.co.in

COMPANY SECRETARY & COMPLIANCE OFFICER :

MULTIPLE MAILING AS STATED BELOW:

Multiple Mailing : Multiple mailings would occur if the shares of the Company are held in multiple folio having identical / same address. Shareholders having identical / same address may opt for receiving single copy of Annual Report for multiple folio. The Shareholders are requested to send their written request to the Registrar and Share Transfer Agents – Link Intime India Private Limited indicating their Folio nos. / Client ID / DP ID.

FORMS AVALIABLE FOR DOWNLOAD:

DEMATERIALIZATION :

Company has entered into agreement with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for dematerialization of its shares in accordance with the provisions of the Depositories Act, 1995.With this, the members have the option/ discretion to hold their Demat shares in the Company through the NSDL or CDSL.

For dematerialization of Company shares, investors may please open a Demat account with any of the Depository Participants (DPs) of either of the Depositories (NSDL/CDS) and surrender the certificates to the share transfer agent of the Company through the respective DPs.

ISIN : INE871L01013

STOCK EXCHANGE LISTING :

1.BSE Limited (BSE)

2.National Stock Exchange of India Limited (NSE)

ANNUAL GENERAL MEETING :

13th Annual General Meeting of the Company was held on 28th September, 2020.

12th Annual General Meeting of the Company was held on 30th September, 2019.



Details of Key Managerial Personnel (KMP) who are authorized for the purpose of determining materiality of an event or information:

Sr. No Name of the KMP Designation Contact details
1. Mr. Markand Adhikari Chairman & Managing Director E-mail id: markand@sabgroup.in
Tel.: 022 4023 0422; Fax: 022 2639 5459
2. Mr. Santosh Thotam Chief Financial Officer E-mail id: santosh@sabgroup.in;
Tel.: 022 4023 0420; Fax: 022 2639 5459
3. Mrs. Shilpa Jain Company Secretary & Compliance Officer E-mail id: shilpaj@sabgroup.in;
Tel.: 022 4023 0422; Fax: 022 2639 5459