Broadcast Initiatives

BSE Announcements on Broadcast

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Broadcast Initiatives Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following:

1. Members have passed an Ordinary Resolution for adoption of the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.

2. Member have passed an Ordinary Resolution for re-appointment of Mr. G D Sharma as a Director of the Company, who was liable to retire by rotation at the AGM and being eligible offered himself for re-appointment.

3. Members have passed an Ordinary Resolution for re-appointment of M/s A R Sodha & Co. as the Statutory Auditors of the Company, who shall hold the office upto the conclusion of the next Annual General Meeting of the Company.
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NSE Announcements on Broadcast

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Broadcast Initiatives Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the company held on September 30, 2008. Meeting was attended by requisite quorum and passed the resolutions relating to following business:1) Approval of Accounts: Members have passed an Ordinary Resolution for adoption of the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.2) Re-appointment of Mr. G.D Sharma: Member have passed an Ordinary Resolution for re-appointment of Mr. G.D Sharma as a Director of the company, who was liable to retire by rotation at the AGM and being eligible offered himself for re-appointment.3) Re-appointment of Auditors: Member have passed an Ordinary Resolution for re-appointment of M/s A.R Sodha and co. as the Statutory Auditors of the company, who shall hold the office upto the conclusion of the next Annual General Meeting of the company....

BSE Announcements on Broadcast

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Broadcast Initiatives Ltd has informed BSE that the email id dedicated for registering the complaints by the investors is changed from "invstor@broadcastinitiatives.com" to "investorservices@liveindia.tv"...

NSE Announcements on Broadcast

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Price when posted : [Broadcast - BSE:Rs. 27.95 NSE:Rs. 27.55 when posted]

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Saffron Capital Advisors Private Limited has submitted to the Exchange Post Offer Public Announcement (POPA) pursuant to completion of open offer to acquire up to 50,62,800 equity shares of Rs. 10 (Rupees Ten Only) each of Broadcast Initiatives Limited (Target Company) by HDIL Infra Projects Private Limited, Mr. Rakesh Kumar Wadhawan and Mr. Sarang Wadhawan (hereinafter referred to as The Acquirers) and Mr. Waryam Singh and Mr. Ashok Kumar Gupta (hereinafter referred to as Persons Acting in Concert), published on September 19, 2008 in Newspapers, in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997. A copy of the Post Offer Public Announcement be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

NSE Announcements on Broadcast

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Broadcast Initiatives Limited has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...