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Investors



  • ABOUT US

    Sadhna Broadcast Limited was incorporated on May 18, 1994 under the provisions of the Companies Act, 1956 with the Registrar of Companies, Delhi and Haryana. Subsequently, the Company was converted into a Public Limited Company and a fresh certificate of incorporation consequent upon change of name on conversion to Public Limited Company was issued on October 27, 1994. Later, fresh certificate of incorporation pursuant to change of name was issued by the Registrar of Companies, Delhi on June 03, 2014.

    The Corporate Identity Number of the Company is L92100DL1994PLC059093.The Company is currently listed with Metropolitan Stock Exchange of India Limited and Bombay Stock Exchange.

    As on date, the authorized share capital of the Company is Rs. 105,000,000 /- (Rupees Ten Crores Fifty Lakhs Only), comprising of 105,000,000 Equity Shares bearing a face value of Rs 1/- each and the Issued, Subscribed and Paid-up Capital of the Company is Rs. 100,265,430 /- (Rupees Ten Crores Two Lacs Sixty Five Thousand Four Hundred Thirty Only), comprising of 100,265,430 Equity Shares bearing a face value of Re 1/- each. The entire paid up capital of 100,265,430 Equity Shares is listed on the Metropolitan Stock Exchange of India Limited and BSE.


  • VISION/MISSION


    To be a leading and competitive Media and Broadcast company, delivering growing shareholder value by being a preferred corporate citizen and a preferred corporation providing preferred services.


    To enhance the capability of the enterprise in a globalising environment, delivering superior and sustainable stakeholder value and transforming through a connected India with the use of Television Broadcast,Film Broadcast & Advertising Media.


  • BUSINESS ACTIVITY


    • The main objects of the Company are:


      • To launch television channels, for news, movies, music, serials, and others programmes and to carry on the business of TV News, movies, music, serials and feature agency
      • To carry on the business of production, edition, dubbing, shooting, making, processing, directing, distributing, exhibiting, importing, exporting, to otherwise deal in films, movies, documentaries
      • To carry on the business of the advertising agency
      • To carry on the business of content development of films, music, programs, news, serials, documentary films and software development and to do other work related with these activity.


COMPLIANCES

  • BOARD OF DIRECTORS

    Bal Mukund Tiwari
    DIN: - 02566683
    Date of Appointment: - November 28, 2022

    Arpan Gupta
    DIN: - 03498884
    Date of Appointment: - January 29, 2014

    Vinod Aggarwal
    DIN: - 02069422
    Date of Appointment: - January 29, 2014

    Sakshi Wadhwa
    DIN: - 06799593
    Date of Appointment: - November 16, 2022

  • CEO (KMP)

    Pooja Aggarwal
    PAN: - AGMPA6216C
    Date of Appointment: - December 05, 2018

  • CFO (KMP)

    Sonia Sharma
    Date of Appointment: - February 14, 2022

  • COMPANY SECRETARY

    Ms. Neeru Kaushik
    PAN: - CCPPK5177B
    Date of Appointment: - November 24, 2020 Date of Resignation: - September 24, 2022

  • CONTACT US

    SADHNA BROADCAST LIMITED REGISTERED OFFICE:
    37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, Delhi- 110055
    Phone: +91-11-23552627
    Fax No.:+91-11-23524610
    Email ID: info@sadhna.com

    COMPANY SECRETARY AND COMPLIANCE OFFICER
    Ms. Neeru Kaushik
    Phone: +91-11-23552627
    Email ID: cbnl.delhi@gmail.com

    SHARE TRANSFER AGENTS COMPANY:
    Skyline Financial Services Private Limited
    Registered Office: D-153/A, First Floor, Okhla Industrial Area, Phase- I, New Delhi- 110 020
    Tel : +91-11-64732681-88, 26812682-83 FAX : +91-11-26812683
    Email: virenr@skylinerta.com Website: www.skylinerta.com