SAB Events & Governance Now Media Ltd - Outcome Of Board Meeting Held Today I.E. Tuesday, November 10, 2020

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Tuesday, November 10, 2020, inter alia considered and approved the following:<BR> 1. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of Un-audited Financial Results and Cash Flow statement for the quarter and half year ended September 30, 2020; Statement of Assets and Liabilities as at September 30, 2020 and Limited Review Report on the said un-audited financial results received from the Statutory Auditors of the Company.<BR> 2. Revision in Company's Code for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to the provisions SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.<BR> The meeting of the Board of Directors commenced at 2.10 p.m. and concluded at 2.30 p.m.<BR> Kindly take the same on your record.