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2017-2018
Outcome Of Meeting Of Independent Directors
Announcement under Regulation 30 (LODR)-Updates
Statement Of Investor Complaint For The Quarter Ended December, 2017
Board Meeting On 13/12/2017
Submission Of Revised Voting Results Of Annual General Meeting
Compliance Certificate For The Period Ended September 2017 Under Regulation 7(3)
Compliance With The Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017.
VOTING RESULT AND SCRUTINIZER REPORT
Sanguine Media Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 30, 2017.
AGM to be held on Saturday, 30th September, 2017
Fixes Book Closure For AGM
Board Meeting On 14Th September 2017
Statement of Investor Complaint for Quarter ended 30th June 2017
2016-2017
Board Meeting will be held on 29-05-2017
Voting Results along with Scrutinizer Report of EGM held on 30/12/2016
Board Meeting will be held on 13/02/2017
Outcome of EGM held on 30.12.2016
Outcome of EGM held on 30.12.2016
Notice of EGM will be held on 30/12/2016
demise of Managing Director
Board Meeting will be held on 11/11/2016
Voting Results for AGM along with Covering Letter & Scrutinizer Report
Notice of AGM of F.Y. 2015-16 along with Attendence Slip, Proxy Form and Ballot Form
2015-2016
Outcome of Baord Meeting held on 27/05/2016
Board Meeting will be held on 12/02/2016
Board Meeting will be held on 29/05/2015
Board Meeting will be held on 30/10/2015
2014-2015
Board Meeting Intimation for Meeting will be held on 10/02/2015
Board Meeting will be held on 29.10.2014
Notice of EOGM will be held on 30th October, 2014
Outcome of Board Meeting held on 25/09/2014 for Stock Split /Sub-division of share
Board Meeting will be held on 25.09.2014
Notice of Revocation of Suspension in Trading
Board Meeting will be Held on 06/08/2014
2013-2014
Voting results of AGM
Outcome of AGM held on 27/09/2014
Notice of AGM
Notice for Book Closure
Board meeting will be held on 30/05/2014
Board meeting to be held on 06/02/2014
Board Meeting intimation for Unaudited Result for Sept 2013