Sambhaav Media has informed that the meeting of the Board of Directors of Sambhaav Media was held on 02nd November, 2023 at the registered office where at the Board has considered and approved the following agenda matters: Approved unaudited standalone & consolidated financial results for the second quarter/half year ended on 30th September, 2023. Copy of results along with limited review report thereon is enclosed as Annexure 1; Re-appointment of Gouri Popat as an Independent Director for second term of 5 Years with effective from 12th February, 2024. Disclosure in this regard is enclosed herewith as Annexure 2; Agree to subscribe Compulsory Convertible Debentures (CCDs) of Gujarat News Broadcasters. Disclosures in this regard is enclosed herewith as Annexure 3. The meeting commenced today at 11:00 am and concluded at 12:15 pm.
The above information is a part of company’s filings submitted to BSE.
