ANNOUNCEMENTS

ANNOUNCEMENTS

Announcement Date Announcement Text Attachment
27.09.2018 Consolidated Report of Scrutinizer on AGM resolutions for 11th Annual General Meeting of the Company
Submission of Newspaper Advertisement of the 11th Annual General Meeting of the Company
13.08.2018 Intimation of Board Meeting to be held on Monday, August 13, 2018 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2018.
26.03.2018 Pursuant to the provisions of Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Prasannakumar Gawde (DIN:01456510) has resigned as Non-Executive Independent Director, due to health issues, from the Company with effect from close of business hours of 26th March , 2018
16.03.2018 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, 16th March, 2018, have appointed Ms. Nishita M Nagrecha (ACS No. 36831) as Company Secretary & Compliance Officer of the Company with effect from 16th March, 2018, as per the provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15.02.2018 Newspaper Publication – Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended 31st December, 2017.
13.02.2018 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 13th February, 2018, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017.
5.02.2018 Intimation of Board Meeting to be held on Tuesday, 13th February, 2018 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017.
17.01.2018 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 17th January, 2018, inter alia considered the following matters: Upon recommendation of Nomination and Remuneration Committee and pursuant to provisions of Section 149 and 161 of the Companies Act, 2013, approved the following appointments: a. Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), Dr. Ganesh P. Raut (DIN: 08047742) and M Soundara Pandian (DIN:07566951) an Additional (Independent) Directors of the Company for a term of 5 (Five) consecutive years w.e.f. 17th January, 2018 upto 16th January, 2023, subject to approval of members at the ensuing Annual General Meeting of the Company.
09.01.2018 Press Release : SABGROUP tied up with the biggest Multi Starrer Film of 2018 “Total Dhamaal"
31.01.2018 In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Nirali Shah has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from close of working hours of 31st January, 2018 on personal grounds.
19.12.2017 The Company informed the Stock Exchange: Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Pritesh Rajgor (DIN: 07237198), Independent Director of the Company, has due to his pre-occupation elsewhere, resigned from the Directorship of the Company with effect from close of business hours of 19th December, 2017.
18.12.2017 Press Release: SABGroup enters into an understanding with Pantel Technologies Pvt. Ltd. (who have recently acquired the Reliance Communication’s DTH arm) to become the largest FTA network dedicated to nation.
16.12.2017 Newspaper Publication of Standalone Un-audited Financial Results for the quarter and six months ended 30th September, 2017.
14.12.2017 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 14th December, 2017, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter and six months ended as on 30th September, 2017.
7.12.2017 Intimation of Board Meeting to be held on Thursday, 14th December, 2017 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and six months ended 30th September, 2017.
29.11.2017 The Company informed the Stock Exchange: Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Sandhya Malhotra (DIN: 06450511), Independent Director of the Company has resigned from the Directorship of the Company with effect from close of working hours of 29th November, 2017.
31.10.2017 Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Anand Shroff has resigned from the post of Chief Financial Officer and Vice President – Finance & Accounts of the Company with effect from close of business hours of 30th October, 2017.
27.10.2017 Sad Demise – Mr. Gautam Adhikari, Chairman and Whole time Director of the Company

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby regret to inform you that Mr. Gautam Adhikari, Chairman and Whole time Director of the Company passed away on Friday, 27th October, 2017.
Mr. Gautam Adhikari was known as one of the pioneers of Indian Television & Media Industry. The Company has lost a beloved leader and also, places on record the valuable contribution and guidance provided by Late Mr. Gautam Adhikari during his tenure as Chairman and Whole Time Director of the Company.
27.09.2017 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received a letter issued by Care Ratings Limited informing that the Rating Committee of CARE Ratings Limited, has revised the rating of Long Term Bank facilities – Term Loan of the Company for Rs. 24.39 Crore as under:

A. Long Term bank facilities – Term Loan revised rating to CARE D (pronounced Single D) from CARE BBB-(SO); Stable (pronounced Triple B minus, Outlook Stable).
27.09.2017 Consolidated Report of Scrutinizer on AGM resolutions for 10th Annual General Meeting of the Company
14.09.2017 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 14th May, 2017, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.
7.09.2017 Intimation of Board Meeting to be held on Thursday, 14th September, 2017 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.
4.09.2017 Newspaper Advertisement for 10th Annual General Meeting of the Company.
22.08.2017 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, 22nd August, 2017, inter alia considered following matters:

1.Upon recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Manav Dhanda as the Chief Executive Officer of the Company w.e.f 1st September, 2017.

2.Re-designated Mr. Gautam Adhikari (DIN: 00026444) from Chairman and Non-Executive Director to Chairman and Whole Time Director of the Company for a period of 5 (Five) years w.e.f. 22nd August, 2017 to 21st August, 2022, subject to the approval of the members of the Company at the ensuing Annual General Meeting.

3.Approved to Issue and offer options upto 2,00,000 (Two Lakh) being not exceeding 0.6% approximately of the paid-up equity share capital of the Company, to the permanent Employees including Directors of the Company under TV Vision Limited Employee Stock Option Scheme 2017 (TVL ESOS 2017) exercisable into not more than 2,00,000 (Two Lakh) fully paid-up equity shares in the Company in aggregate of the face value of Rs. 10/- (Rupees Ten Only) .

31.05.2017 Newspaper Publication – Newspaper Publication of Audited Financial Results for the year ended 31st March, 2017.
29.05.2017 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Monday, 29th May, 2017, has inter alia approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.
22.05.2017 Newspaper Publication – Intimation of Board Meeting to be held on Monday, 29th May, 2017 to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017.
22.05.2017 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2017 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from 22nd May, 2017 to 31st May, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code.
11.02.2017 Newspaper Publication – Outcome of Board Meeting held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016.
09.02.2017 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 09th February, 2017, has inter alia approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2016.
01.02.2017 Newspaper Publication – Intimation of Board Meeting to be held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016.
31.01.2017 The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th day of February, 2017, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and the nine months ended 31st December, 2016. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from January 31, 2017 to February 11, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code.
13.11.2016 Outcome of Board Meeting : Newspaper Publication - Standalone Un-audited Financial Results for the Quarter ended 30th September, 2016.
11.11.2016 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Friday, 11th November, 2016, has inter alia approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th September, 2016.
04.11.2016 Intimation of Board Meeting: The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 11th day of November, 2016, inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from November 3, 2016 to November 13, 2016 (both days inclusive) for Directors, Designated Persons and Specified Persons as defined in the Code.
04.11.2016 Newspaper Publication – Intimation of Board Meeting to be held on Friday, 11th November, 2016 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016.
19.10.2016 Outcome of Meeting of Board of Directors of the Company held on 19th October, 2016
05.10.2016 Scrutinizer Report for passing resolutions through Postal Ballot process and Remote E-voting
04.10.2016 Intimation on details of Key Managerial personnel under regulation 30(5) of Securities & exchange Board of India (LODR) Regulations, 2016
30.09.2016 Consolidated Report of Scrutinizer on AGM resolutions for 9th Annual General Meeting of the Company
03.09.2016 Newspaper Advertisement for Notice of Postal Ballot.
03.09.2016 Postal Ballot Notice and Postal Ballot Form
03.09.2016 Newspaper Advertisement for 09 th Annual General Meeting of the Company