Sanguine Media share news and announcements

BSE: 531898Entertainment

Trading suspended since 7 Jan 2020

Last traded ₹0.19 on 6 Jan 2020

Sanguine Media share news and announcements

435 announcements, routine notices left out, newest first. Page 2 of 9.

Nov 2024
- 6 Nov · Board meeting
  SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve l. Unaudited financial result .... (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  Voting result along with the scrutinizer's report (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of the annual general meeting of the company (opens in a new tab)
- 14 Sep · Meeting
  As attached (opens in a new tab)
- 7 Sep · Meeting
  As attached (opens in a new tab)
- 6 Sep · Board meeting
  As Attached (opens in a new tab)
Aug 2024
- 12 Aug · Board meeting
  With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 12 Aug 2024: quarterly results
- 5 Aug · Board meeting
  SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read .... (opens in a new tab)
May 2024
- 28 May · Results
  Financial Results for the year ended 31st March, 2024 (opens in a new tab)
- 28 May · Board meeting
  Considered and approved Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024, along with Statement of Profit & Loss, Statement of .... (opens in a new tab)
- 28 May
  Non-Applicability of Regulation 32 of LODR, 2015 (opens in a new tab)
- 17 May · Board meeting
  Meeting on 28 May 2024: audited results
- 17 May · Board meeting
  SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. Audited financial result .... (opens in a new tab)
Apr 2024
- 30 Apr · Compliance Certificate For The Period Ended March 31, 2024
  As attached (opens in a new tab)
- 30 Apr · Compliance Certificate For The Period Ended March 31, 2024
  As attached (opens in a new tab)
Mar 2024
- 28 Mar
  Outcome of Meeting of Independent Directors held on March 28, 2024. (opens in a new tab)
- 18 Mar · Intimation Of Meeting Of Independent Director Of The Company.
  Intimation of meeting of Independent Directors of the company (opens in a new tab)
Feb 2024
- 10 Feb · Results
  As attached (opens in a new tab)
- 10 Feb · Board meeting
  With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
Jan 2024
- 31 Jan · Board meeting
  Meeting on 10 Feb 2024: quarterly results
- 31 Jan · Board meeting
  SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 1. Unaudited financial result .... (opens in a new tab)
Nov 2023
Oct 2023
- 30 Oct · Board meeting
  Meeting on 8 Nov 2023: quarterly results
- 28 Oct · Board meeting
  SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve 1. Unaudited financial result .... (opens in a new tab)
- 3 Oct · Meeting
  Submission of Voting Result along with Scrutinizer Report. (opens in a new tab)
- 3 Oct · Meeting
  Submission of Voting Result along with Scrutinizer Report for 28th Annual General Meeting held on September 29, 2023. (opens in a new tab)
Sep 2023
- 29 Sep · Meeting
  Proceeding of 28th Annual General Meeting of the company held on September 29, 2023 at 11:00 AM at the registered office of the company. (opens in a new tab)
- 14 Sep · Meeting
  Book Closure (opens in a new tab)
- 6 Sep · Reg. 34 (1) Annual Report.
  With reference to the regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,2015, please find the attached copy 28th Annual .... (opens in a new tab)
- 6 Sep · Meeting
  Notice of AGM. (opens in a new tab)
- 5 Sep · Board meeting
  1) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Secretarial Auditor of the company. 2) Director's Report for the year ended on March 31,2023 and adoption of Secretarial Audit .... (opens in a new tab)
Aug 2023
- 10 Aug · Results
  Unaudited Financial Result for the First Quarter Ended June 30, 2023. (opens in a new tab)
- 10 Aug · Results
  1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Appointment of CS Chirag Jain Partner at .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 10 Aug 2023: quarterly results
- 2 Aug · Board meeting
  SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. Unaudited financial result .... (opens in a new tab)
May 2023
- 29 May · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
  Disclosure for Related Party Transaction on a consolidated .... (opens in a new tab)
- 29 May · Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of .... (opens in a new tab)
- 29 May · Results
  Board of Directors of the at their .... (opens in a new tab)
- 29 May · Results
  Board of Directors of the at their .... (opens in a new tab)
- 18 May · Board meeting
  Meeting on 29 May 2023: audited results
- 18 May · Board meeting
  SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Audited financial result .... (opens in a new tab)
Apr 2023
- 29 Apr · Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023.
  We hereby, Certify that all activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, Viz., Purva .... (opens in a new tab)
- 27 Apr · Certification Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
  In pursuant to regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed herewith Certificate under regulation 40(9) of SEBI .... (opens in a new tab)
- 17 Apr · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, We wish to inform you that Board of Directors of the Company vide Circular Resolution passed .... (opens in a new tab)
Mar 2023
- 28 Mar · Outcome Of Meeting Of Independent Directors Held On March 28, 2023.
  Separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Tuesday, 28th March, 2023 at the registered office of the company .... (opens in a new tab)
- 20 Mar · Intimation Of The Independent Directors Meeting To Be Held On March 28, 2023
  Separate meeting of the Independent Directors of M/s. Sanguine Media Limited to be held to transact the following business: 1) To review the performance of Non-Independent Directors and .... (opens in a new tab)