Stock Tracker
- Board meeting
- Annual General Meeting
- Composition of various Committees of the Board
- Contact details of officials under Regulation 30(5)
- Details of attendance of Independent Directors in Familiarization program sessions
- Disclosure of related party transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015
- Material events disclosure under Regulation 30
Listing information
The Calcutta Stock Exchange Limited
7, Lyons Range
Kolkata 700 001
Scrip Code: Physical - 017177
Scrip Code: Demat – 10017177
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Scrip Code: 532163
National Stock Exchange of India Limited
‘Exchange Plaza’
C-1, Block G
Bandra-Kurla Complex
Bandra (East)
Mumbai 400 051
Symbol & Series: SAREGAMA EQ.
Annual general meeting
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Code of conduct
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Registrar and Transfer Agent
MCS Share Transfer Agent Limited
383, Lake Gardens, 1st Floor,
Kolkata 700045
Telephone : (033) 4072 4051 - 54 Fax : (033) 4072 4050
Email : mcssta@rediffmail.com
Contact person: Mr. P. Basu/ Mr. Shankar Ghosh
IEPF related matters
Contact Details of Nodal Officer for the purpose of co-ordination with IEPF Authority
Name of the Nodal Officer: Ms. Kamana Khetan
Designation: Company Secretary and Compliance Officer
2nd Floor, Spencer Building,
30 Forjett Street,
Grant Road (West),
Mumbai- 400036 India
Phone : (022)66886200
Email ID: co.sec@saregama.com
Unclaimed and Unpaid Dividends
Unpaid / Unclaimed Dividend 2012-13 Unpaid / Unclaimed Dividend 2013-14 Unpaid / Unclaimed Dividend 2014-15 Notice dated 05.12.2016 Details of the Unclaimed Dividends (upto FY ended 31.03.2018) for the AGM held on July 27, 2018 Details of the Unclaimed Dividends (upto FY ended 31.03.2019) for the AGM held on July 19, 2019 Details of the Unclaimed Dividends (upto FY ended 31.03.2020) for the AGM held on August 11,2020Go green initiative
As a part of our effort to reduce paper usage, save trees and converse the environment, we write this
appeal to register yourself for an electronic delivery of any communication and documentation from the
Company including the Notice, Auditor’s Report, Director’s Report and Annual Report etc. Therefore,
request you to intimate the Company by sending an e-mail id at co.sec@saregama.com.
Shareholders holding shares in a demat mode may do so, by registering your email id with the
concerned depository participant.
Shareholders holding shares in physical mode may do so by registering their address with Company's
Registrar and Share Transfer Agents by sending a letter duly signed by the first / sole shareholder.
It is, however, possible to receive physical copies of all communication upon request.
Letter to independent Directors
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Investor contacts
Compliance officer for Investor Redressal
Ms. Kamana Khetan
Company Secretary
2nd Floor, Spencer Building,
30 Forjett Street,
Grant Road (West),
Mumbai- 400036 India
Phone : (022)66886200
For investor grievances mail to co.sec@saregama.com
Policies and Codes
Board Meeting
June 05, 2020
Outcome of Board meeting held on June 05, 2020 Notice of Board Meeting to be held on June 05, 2020January 31, 2020
Newspaper advertisement of financials for the quarter and nine months ended December 31, 2019 Outcome of Board meeting held on January 31, 2020 Notice of Board meeting to be held on January 31, 2020 Newspaper publication of Notice dated January 23, 2020November 13, 2019
Notice of Board meeting to be held on November 13, 2019 Newspaper publication of Notice dated November 6, 2019 Outcome of Board meeting held on November 13, 2019 Newspaper advertisement of financials for the quarter ended September 30, 2019January 25, 2019
Notice of Board meeting to be held on January 25, 2019 Newspaper publication of Notice dated January 17, 2019 Outcome of Board meeting held on January 25, 2019 Newspaper advertisement of financials for the quarter and nine months ended December 31, 2018November 2, 2018
Newspaper advertisement of financials for the quarter and six months ended September 30, 2018 Outcome of Board meeting held on November 2, 2018 Notice of Board meeting to be held on November 2, 2018 Newspaper publication of Notice dated October 25, 2018January 24, 2018
Notice of Board meeting to be held on January 24, 2018 Newspaper publication of Notice dated January 15, 2018 Outcome of Board meeting held on January 24, 2018 Newspaper advertisement of financials for the quarter and nine months ended December 31, 2017October 24, 2017
Newspaper publication of financials for the quarter ended September 30, 2017 Notice of Board meeting to be held on October 24, 2017 Newspaper publication of Notice dated October 13, 2017 Outcome of Board meeting held on October 24, 2017January 25, 2017
Notice of Board meeting to be held on January 25, 2017 Newspaper publication of notice dated January 18, 2017 Outcome of Board meeting held on January 25, 2017 Newspaper publication of financials for the quarter and nine months ended December 31, 2016November 9, 2016
Notice of Board meeting to be held on November 9, 2016 Newspaper publication of Notice dated November 3, 2016 Outcome of Board meeting held on November 9, 2016 Newspaper publication of financials for the quarter and half year ended September 30, 2016Annual general meeting
2020
Proceedings of Annual General Meeting Voting Results and Scrutinizer’s Report Recording of Annual General Meeting held on August 11, 2020 Newspaper publication of Intimation of AGM through VC OAVM Newspaper publication of Book closure and e-voting Form 15 G Self declaration confirming not having a permanent establishment in India and eligibility to Tax treaty benefit Form 10 F Form 15 H2019
Proceedings, voting results and scrutinizer report Revised voting results Newspaper publication of Book closure and e-voting Notice and Route Map Attendance slip and proxy form Disclosure pursuant to Regulation 14 of SEBI (SBEB) Regulations, 2014 Disclosure in terms of Section 197 of Companies Act, 2013Composition of various Committees of the Board
Saregama India Limited
Composition of Committees of the Board of Directors
| Audit Committee |
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| Nomination and Remuneration Committee |
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| Corporate Social Responsibility Committee |
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| Stakeholders Relationship Committee |
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| Finance Committee |
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Contact details of officials under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the following Key Managerial Personnel of the Company are severally authorised to determine the materiality of an event or information and disclose the same to the Stock Exchanges.
| Sr. No. | Name and Designation | Purpose |
|---|---|---|
| 1 | Mr. Vikram Mehra, Managing Director | For determining materiality of an event or information and making disclosure to the Stock Exchanges. |
| 2 | Mr. Vineet Garg, Chief Financial Officer | For determining materiality of an event or information and making disclosure to the Stock Exchanges. |
| 3 | Ms. Kamana Khetan, Company Secretary | For making disclosure of material events or information to the Stock Exchanges. |
Details of attendance of Independent Directors in Familiarization program sessions
Details of Familiarization sessions held pursuant to the Policy are as follows:
| Date of program | Area covered |
|---|---|
| March 14, 2019 | Business Structure of the Company |
Details of attendance of Independent Directors in Familiarization program Sessions are as follows:
| Sr. No. | Name of Independent Director | No. of the Sessions attended | No. of hours spent in the Sessions attended | ||
|---|---|---|---|---|---|
| FY 2018-19 | Cumulative till date | FY 2018-19 | Cumulative till date | ||
| 1 | Mr. Umang Kanoria | 1 | 4 | 1 | 4 |
| 2 | Mr. Santanu Bhattacharya | 1 | 4 | 1 | 4 |
| 3 | Mr. Arindam Sarkar | 1 | 4 | 1 | 4 |
| 4 | Mr. Noshir Framjee | 1 | 2 | 1 | 2 |
IEPF related matters
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Go green initiative
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Letter to independent Directors
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Dematerialization of shares
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Scheme of arrangement
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- Corporate Presentations
- BSE_Price
- NSE_Price
- Financial Information
- Shareholders Information
- Share Information
- Policies and Codes
- Notices
- Press Releases/ Corporate Announcements
- General Meeting
- Disclosure of related party transactions pursuant to Regulation 23
- Material events disclosure under Regulation 30
- Board meetings
- Contact details of officials under Regulation 30(5)
- Details of attendance of Independent Directors in Familiarization program sessions
- Investor Contacts
Investor Relations
Corporate Presentations
BSE_Price
bse_value
NSE_Price
nse_value
Financial Information
Investor Presentations
- Saregama Investor Update Q3' FY2018-19
- Saregama Investor Update Q2' FY2018-19
- Saregama Investor Update Q1' FY2018-19
- Saregama Investor Update Q4' FY 2017-18
- Saregama Investor Update Q3' FY 2017-18
- Saregama Investor Update Q2' FY 2017-18
- Saregama Investor Update Q1' FY 2017-18
- Saregama Investor Annual Update FY 2016-17
Conference call invites and transcripts
- Q3 FY19 Result Conference Call invite
- Transcript of Saregama India Limited Q2 FY2019 Earnings Conference Call
- Q2 FY19 Result Conference Call invite
- Transcript of Saregama India Limited Q1 FY2019 Earnings Conference Call
- Q1 FY19 Result Conference Call invite
- Transcript of Saregama India Limited Q4 FY2018 Earnings Conference Call
- Q4 FY18 Result Conference Call invite
- Transcript of Saregama India Limited Q3 FY2018 Earnings Conference Call
- Q3 FY18 Result Conference Call invite
- Transcript of Saregama India Limited Q2 FY2018 Earnings Conference Call
Annual Report
- Annual Report 2019-20
- Annual Report 2018-19
- Annual Report 2017-18
- Audited Financial Results for the quarter and year ended 31st March, 2018
- Annual Report 2016-17
- Audited Financial Results 2017
- Annual Report 2015-16
- Audited Financial Results 2016
- Audited Financial Results for the quarter and year ended 31st March, 2015
- Annual Report 2014-15
Quarterly Results/Half yearly results
- Unaudited Financial Results for the Quarter and nine months ended December 31, 2018
- Unaudited Financial Results for the Quarter and six months ended September 30, 2018
- Unaudited Financial Results for the Quarter ended June 30, 2018
- Unaudited Financial Results for the Quarter and nine months ended December 31, 2017
- Unaudited Financial Results for the Quarter and six months ended September 30, 2017
- Financial results and Limited Review report for the quarter ended June 30 2017 final
- Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2016
- Unaudited Financial Results for the Quarter ended 30.9.2016
- Unaudited Financial Results for the Quarter ended 30.6.2016
- Unaudited Financial Results for the Quarter ended 31.12.2015
- Unaudited Financial Results for the Quarter ended 30.9.2015
- Unaudited Financial Results for the Quarter ended 30.6.2015
- Unaudited Financial Results for the Quarter ended 31.12.2014
Subsidiary financials
2019-20
- Kolkata Metro Networks Limited
- Saregama FZE
- RPG Global Music Ltd
- Saregama Limited
- Open Media Network Private Limited
- Saregama INC
2018-19
- Kolkata Metro Network Limited
- Saregama FZE
- RPG Global Music Ltd
- Saregama Plc
- Saregama Inc
- Open Media Network Private Limited
2017-18
- Kolkata Metro Networks Limited
- Open Media Network Private Limited
- RPG Global Music Limited
- Saregama Plc
- Saregama Inc
2016-17
- Open Media Network Private Limited
- Kolkata Metro Networks Limited
- RPG Global music limited
- Saregama Plc
2015-16
- Open Media Network Private Limited
- Kolkata Metro Networks Limited
- RPG Global music limited
- Saregama Plc
2014-15
Shareholders Information
Filings with the Stock Exchange
Unclaimed and Unpaid Dividends
- Unpaid / Unclaimed Dividend 2012-13
- Unpaid / Unclaimed Dividend 2013-14
- Unpaid / Unclaimed Dividend 2014-15
- Notice dated 05.12.2016
- Details of the Unclaimed Dividends (upto FY ended 31.03.2018) for the AGM held on July 27, 2018
- Details of the Unclaimed Dividends (upto FY ended 31.03.2019) for the AGM held on July 19, 2019
- Details of the Unclaimed Dividends (upto FY ended 31.03.2020) for the AGM held on August 11,2020
Other Information for Shareholders
Share Information
Registrar and Transfer Agent
IEPF Related matters
Dematerialization of Shares
Investor contacts
Go Green Initiative
Policies and Codes
Statutory documents like Code of conduct, Whistleblower, etc.
- Terms and Conditions of appointment of independent directors
- Code Of Conduct To Regulate, Monitor And Report Trading By Insiders
- Policy on prevention of sexual harassment
- Policy on criteria for determining materiality of events.
- Policy on preservation of documents and archival
- Policy on Corporate Social Responsibility
- Whistle blower policy
- Policy on Material subsidiary
- Familiarization programme for Independent Director
- Policy on dealing with Related Parties
- Code of conduct for Board of Directors and Senior Management
- Nomination and Remuneration Policy
Notices
Notices issued by the Board of Directors
- Notice of Board meeting to be held on May 25, 2017
- Notice of Board meeting to be held on January 25, 2017
- Notice of Board meeting to be held on November 9, 2016
- Notice of Board meeting to be held on August 2, 2016
- Notice of Board meeting to be held on May 25, 2016
- Notice of Board meeting to be held on January 29, 2016
Press Releases/ Corporate Announcements
Any press/ media release
- Appointment of Director and CFO
- Update on Enforcement Directorate (ED) officers visit in Saregama office
- Saregama Carvaan - Digital audio player with pre-loaded 5000 retro songs - May '17
- Saregama bags the music rights for Indu Sarkar - Apr '17
- Javed Akhtar the new Chairman of revamped IPRS - Apr '17
- Amitabh Bachchan launches Saregama’s - Journey Rabab To S... - Feb '17
- Make way for Lord Shiva’s blessings this Maha Shivratri with Saregama Shakti App - Feb '17
- Take a walk down the memory lane with Saregama’s weekend podcast - Dec '16
- Saregama acquires music rights of Tamil movies KIK-'Kadavul Irukaan Kumaru' and ‘Maaveeran Kittu’ - Nov 16
- Saregama launches ‘Gulzar in conversation with Tagore’ - Oct '16
- Saregama partners with Pen Movies for music rights - Oct '16
- Carrying Indian Festivals and Traditions to the next Generation - Sept '16
- Saregama launches Lata Mangeshkar Music Cards - Sep '16
- MUSIC -The Perfect Gift for Your Loved Ones - July '16
- Saregama Fights Music Piracy Head On. Offers 1.1 Lac Songs For Download At Only Rs 2 - July '16
- Saregama launches Classical Studio - June '16
General Meeting
2020
- Proceedings of Annual General Meeting
- Voting Results and Scrutinizer’s Report
- Recording of Annual General Meeting held on August 11, 2020
- Newspaper publication of Intimation of AGM through VC OAVM
- Newspaper publication of Book closure and e-voting
- Form 15 G
- Self declaration confirming not having a permanent establishment in India and eligibility to Tax treaty benefit
- Form 10 F
- Form 15 H
2019
- Proceedings, voting results and scrutinizer report
- Revised voting results
- Newspaper publication of Book closure and e-voting
- Notice and Route Map
- Attendance slip and proxy form
- Disclosure pursuant to Regulation 14 of SEBI (SBEB) Regulations, 2014
- Disclosure in terms of Section 197 of Companies Act, 2013
2018
2017
2016
Disclosure of related party transactions pursuant to Regulation 23
2020-21
2019-20
Material events disclosure under Regulation 30
- Press Release on launch of Carvaan Malayalam
- Allotment of shares under ESOP scheme 2013 on February 28, 2020
- Participation in investor conference
- Press release on launch of carvaan mini legends assamese
- Press release on launch of carvaan mini shrimad bhagvad gita
- Allotment of shares under ESOP scheme 2013 on August 21, 2019
- Press release titled Saregama reinvents Carvaan with hundreds of Podcasts
- Allotment of shares under ESOP scheme 2013 on May 7, 2019
- Press release on launch of Carvaan Go
- Press release titled Saregama and Facebook strike global licensing deals
- Press Release titled Saregama music library grows by 10%
- Cancellation of Stock Appreciation Rights (SARs) granted to employees and issue of Employee Stock Options (ESOPs)
- Press Release on launch of Carvaan Mini Marathi
- Press Release titled 'Saregama strikes global licensing deal with ShareChat and Moj'
- Allotment of shares under ESOP scheme 2013 on September 10, 2020
- Press Release on launch of Carvaan Mini Kids
Board meetings
2015-16
Contact details of officials under Regulation 30(5)
Contact details of officials under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Details of attendance of Independent Directors in Familiarization program sessions
Details of attendance of Independent Directors in Familiarization program sessions
Investor Contacts
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