SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 with Stock Exchange, it is hereby intimated that meeting
of Board of Directors of the company is scheduled to be held on Monday 29th January, 2024 at 05:00
P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to
inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the
Company for the Third quarter ended as on 31st December, 2023.
Further, in terms of the Company''s Code of Conduct for Prevention of Insider Trading and pursuant to
securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 20l5 as amended
from time to time, the "Trading Window" for dealing in the securities of the Company remains closed
till 48 hours after the declaration of Financial Results of the company for the Third Quarter ended 31st
December, 2023.
|