Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Regarding Closure Of Trading Window Of Equity Shares Of The Company

• Security Code: 540821
• Company: SADHNA

SADHNA BROADCAST LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Tuesday, 14th August, 2018 at 4:00 P.M. at the registered office of the Company, interalia, to transact the following matters:

1. To consider and take on record the un-audited Financial Results for the quarter ended 30th June, 2018.

2. Any other business as may be considered necessary.

We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall remain closed from 02nd August, 2018 to 16th August, 2018 (both days inclusive) for all designated persons of the Company.