Board Meetings for SAMBHAAV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAMBHAAV | Sambhaav Media Limited | 31 Jul 2010 | Results/Others | (1) To consider, approve and publish the Unaudited Financial Results for the Quarter ended on June 30, 2010. (2) Any other matter with the prior permission of the Chair. | - |
| SAMBHAAV | Sambhaav Media Limited | 30 Jun 2010 | Board Meeting Adjourned | Sambhaav Media Limited has informed the Exchange that meeting of the Board of Directors of the Company, which was scheduled on June 29, 2010 to consider, approve and make allotment of 14611084 Convertible Warrants to M/s Anuva Projects & Consultants Pvt. Ltd., (APCPL) Ahmedabad has been adjourned to June 30, 2010. | - |
| SAMBHAAV | Sambhaav Media Limited | 29 Jun 2010 | Allotment of Securities | To consider, approve and make allotment of 14611084 Convertible Warrants to M/s Anuva Projects & Consultants Pvt. Ltd. (APCPL) Ahmedabad pursuant to the Special Resolution passed under section 81(1A) of the Companies Act, 1956 read with SEBI [ICDR] Regulations, 2009 in the Extra Ordinary General Meeting of the Company held on April 24, 2010. | - |
| SAMBHAAV | Sambhaav Media Limited | 29 May 2010 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter ended March 31, 2010. | - |
| SAMBHAAV | Sambhaav Media Limited | 17 May 2010 | Board meeting Rescheduled | The Company had informed the Exchange regarding Board Meeting to be held on May 29, 2010 to consider and approve the Audited Financial Results for the quarter ended & Year ended on March 31, 2010. The company has now informed the Exchange that the Board Meeting to be held on May 17, 2010 to consider and approve the Audited Financial Results for the quarter ended & Year ended on March 31, 2010. | - |
| SAMBHAAV | Sambhaav Media Limited | 30 Mar 2010 | Preferential issue / others | To discuss and consider the following main business of the Company: (1) To discuss, approve and confirm the matter pertaining to the proposed Preferential Equity Issue on Private Placement Basis, (2) To discuss and approve the Draft of an Extra Ordinary General Meeting for necessary approval of the preferential Equity Issue. | - |
| SAMBHAAV | Sambhaav Media Limited | 30 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| SAMBHAAV | Sambhaav Media Limited | 30 Jul 2009 | Unaudited Financial Results/Others | To consider the following business of the Company: (1) To consider and approve the Un-audited financial results of the Company for the quarter ended on June 30, 2009. (2) To consider and approve the Draft Notice of Extra Ordinary General Meeting to be held on August 27, 2009 and to make necessary compliances in the matter. | - |
| SAMBHAAV | Sambhaav Media Limited | 02 Jun 2009 | Audited Financial Results / Others | To consider and transact the following business: (1) To consider and approve audited Financial Results for the last Quarter ended on March 31, 2009; (2) To consider and approve the Draft Annual Audited Accounts along with Directors' Report thereon of the Company for the Financial Year ended on March 31, 2009; (3) To fix the Day, Date, Time and Place and approve the Draft Notice convening the 19th Annual General Meeting of the Shareholders/Members of the Company. | - |
| SAMBHAAV | Sambhaav Media Limited | 26 Feb 2009 | EGM/Others | To consider the draft of Extra Ordinary General Meeting to be held on March 26, 2009. Special Business: To consider suitable changes/ modifications in the main Object Clause of Memorandum of association of the Company. | - |
| SAMBHAAV | Sambhaav Media Limited | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| SAMBHAAV | Sambhaav Media Limited | 23 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| SAMBHAAV | Sambhaav Media Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| SAMBHAAV | Sambhaav Media Limited | 30 Apr 2008 | Audited Accounts/ Others | To consider and transact the following business: 1) To consider and approve the draft Annual Audited Accounts of the Company for the financial year ended on March 31, 2008. 2) To fix the day, date, time and place and approve the draft notice convening the Annual General Meeting of the members of the Company. | - |
| SAMBHAAV | Sambhaav Media Limited | 27 Mar 2008 | Allotment of Equity Shares | To consider and make allotment of 1,32,82,800 Equity Shares of Re. 1/- each at a premium of Rs. 9/- per share on preferential basis to M/s. Shyam Equities Private Limited, Bangalore in terms of the Special Resolution passed by the members of the Company at their Extra Ordinary General Meeting on February 28, 2008 Under Section 81(1A) of the Companies Act, 1956. | - |