SAHARA ONE MEDIA & ENTERTAINMENT LTD. - Board Meeting On 04.08.2017

Dear Sir / Madam,<BR> <BR> Notice is hereby given that pursuant to Regulation 29, 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Friday, 4th August, 2017 at 1:00 P.M. at 9th Floor, Sahara India Bhawan, 1, Kapoorthala Complex, Lucknow -226 024, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30.06.2017. Further the trading window shall remain closed from 25.07.2017 to 04.08.2017 for the above purpose.<BR>