Investors
Board of Directors
MR. MANOJ B VADODARIA – Managing Director
Mr. Manoj B Vadodaria is a Commerce Graduate and self-made businessman. His induction into the business world was at a very early age. He combated harsh realities and adversities of business life successfully. This experience culminated into maturity and fervor of a rare kind. The practical school of business has made him a financial wizard backed by his sharp business instincts. This unique blend has been a tremendous source of benefit to the group in meeting financial challenges and craving out ambitious expansion plans.
MR. JAGDISH PAWRA – Director
Mr. Jagdish Pawra is a Diploma Engineer in Electronics from Gujarat University. He possesses varied experience and exposure base in Corporate. He has dynamic journey in technical field. Initially, he has worked as an Installation Officer for execution the Projects i.e. Installation of TV Transmitters, Radio FM Transmitters, Radio Studios and TV Studios. In addition, extensive experience of Sourcing & Liasoning with Government Departments with regard to media related project clearance. He is well connected with media industry right and has carved out his own path and indulged into varied business activities. He himself quite confident to contribute to broadcasting media in India for setting up the TV channels and FM Radio channels.
MR. HEMANT GOLANI – Director
Mr. Hemant Golani, 42 years old is a professional Journalist having more than 20 years of experience in print, electronic and digital media. Having extraordinary technological knowledge. His core strength is influence in Gujarati and Hindi language, He is a very good orator, story teller and researcher. Beyond news, he also possesses skills like team management, building assets and he is a very good socialite and connected with people from different communities and the professional world. He brings external linkages and connections in the power corridors to this board adding value to our network.
Presently he is working with Gujarat News Broadcasters Private Limited as an Editor.
MRS. GOURI P POPAT – Director
Mrs. Gouri P Popat is an Advocate having extensive experience of more than 28 years of Direct Tax and Commercial Laws. She was a member of Regional Direct Taxes Advisory Committee, Ahmedabad. Presently she is Member of National Executive Committee of All India Federation of Tax Consultants. She was appointed as First Lady President of Income-Tax Bar Association, Ahmedabad during the year 2007-08. In past, she had had an opportunity to be associated with various organizations like, Gujarat Chamber of Commerce – Business Women’s Wing, Ahmedabad; Tax Advocate Association, Gujarat; Income-Tax Bar Association Ladies Wing, Ahmedabad; and Gujarat Sindhi Advocates Association. Apart, she has keen academic interest by delivering lectures and writing journals.
MR. PARESH VAGHELA – Director
Mr. Paresh Vaghela, Chartered Accountant having core competence lies in the field of Finance, Wealth Management Consultancy, Banking and Operational work of an organization. Currently he is Practicing Chartered Account and having experience more than two decades. He has also delivered his services on Managerial positions at ASR Mettech Private Limited and Reliance Defense and Engineering Limited.
MR. BALVEERMAL SINGHVI – Director
Mr. Balveermal Singhvi is qualified in Diploma & Cost Accountancy and is Commerce Graduate. He is Retired as Assistant General Manager from Oriental Bank of Commerce in 2009 after 38 years of service of accounting and banking.
He is also holding Senior management positions at various Companies as an Independent Director. He is also imparting his services as Chairman at Lions Karnavati Service Foundation, Vice Chairman at Lions Eye Hospital, Ognaj and Second Vice District Governor of Lions Club.
He is Chairman of Retired Officer Association (OBC). He is Past President of Jodhpur Association, Ahmedabad. He is Executive member of Mahavir Shikshan Sanstha, Ahmedabad.
Financial Information
- Annual Report 2023-24
- Annual Report 2022-23
- Annual Report 2021-22
- Annual Report 2020-21
- Annual Report 2019-20
- Annual Report 2018-19
- Annual Report 2017-18
- Annual Report 2016-17
- Annual Report 2015-16
- Annual Report 2014-2015
- Annual Report 2013-2014
- Annual Report 2012-2013
- Annual Report 2011-2012
- Annual Report 2009-2010
- Quarterly Results December 2023
- Quarterly Results September 2023
- Quarterly Results June 2023
- Quarterly Results March 2023
2023
- Quarterly Results December 2022
- Quarterly Results September 2022
- Quarterly Results June 2022
- Quarterly Results March 2022
2022
- Quarterly Results December 2021
- Quarterly Results September 2021
- Quarterly Results June 2021
- Quarterly Results March 2021
2021
- Quarterly Results December 2020
- Quarterly Results September 2020
- Quarterly Results June 2020
- Quarterly Results March 2020
2020
- Quarterly Results December 2019
- Quarterly Results September 2019
- Quarterly Results June 2019
- Quarterly Results March 2019
2019
-
2018
-
2017
- Quarterly Results March 2017
- Quarterly Results June 2017
- Quarterly Results September 2017
- Quarterly Results December 2017
- Quarterly Report March,2016
- Quarterly Report June,2016
- Quarterly Report September,2016
- Quarterly Results December 2016
- Quarterly Report March,2015
- Quarterly Report June,2015
- Quarterly Report September,2015
- Quarterly Report December,2015
- Quarterly Reports March, 2014
- Quarterly Report June, 2014
- Quarterly Report September, 2014
- Quarterly Report December, 2014
- Quarterly Reports March, 2013
- Quarterly Report June, 2013
- Quarterly Reports September, 2013
- Quarterly Reports December, 2013
- Quarterly Reports March, 2012
- Quarterly Reports June, 2012
- Quarterly Report September, 2012
- Quarterly Reports December, 2012
- Quarterly Reports March, 2011
- Quarterly Reports June, 2011
- Quarterly Report September, 2011
- Quarterly Reports December, 2011
- Annual Report 2023-24 VED Technoserve India Private Limited
- Annual Report 2022-23 VED Technoserve India Private Limited
- Annual Report 2021-22 VED Technoserve India Private Limited
- Annual Report 2020-21 VED Technoserve India Private Limited
- Annual Report 2019-20 VED Technoserve India Private Limited
- Annual Report 2018-19 VED Technoserve India Private Limited
- Annual Report 2017-18 VED Technoserve India Private Limited
- Annual Report 2016-17 VED Technoserve India Private Limited
- Extract of Unaudited Financial Results for the quarter ended on September 30, 2024
- Extract of Unaudited Financial Results for the quarter ended on June 30, 2024
- Extract of Audited Financial Results for the quarter ended on March 31, 2024
- Extract of Unaudited Financial Results for the quarter ended on December 31, 2023
- Extract of Unaudited Financial Results for the quarter ended on September 30, 2023
- Extract of Unaudited Financial Results for the quarter ended on June 30, 2023
- Extract of Audited Financial Results for the quarter ended on March 31, 2023
- Extract of Unaudited Financial Results for the quarter ended on December 31, 2022
- Extract of Unaudited Financial Results for the quarter ended on September 30, 2022
- Extract of Unaudited Financial Results for the quarter ended on June 30, 2022
- Extract of Audited Financial Results for the quarter ended on March 31, 2022
- Extract of Unaudited Financial Results for the quarter ended on December 31, 2021
- Extract of Unaudited Financial Results for the quarter ended on September 30, 2021
- Extract of Unaudited Financial Results for the quarter ended on June 30, 2021
- Extract of Audited Financial Results for the quarter ended on March 31, 2021
- Extract of Un-Audited Financial Results for the quarter ended on December 31, 2020
- Extract of Unaudited Financial Results for the quarter ended on September 30, 2020
- Extract of Unaudited Financial Results for the quarter ended on June 30, 2020
- Extract of Unaudited Financial Results for the quarter ended on December 31, 2019
- Extract of Unaudited Financial Results for the quarter ended on September 30, 2019
- Extract of Unaudited Financial Results for the quarter ended on June 30, 2019
- Extract of Audited Financial Results (Standalone & Consolidated) for the quarter ended on March 31, 2019
- Extract of Unaudited Standalone Financial Results for the quarter ended on December 31, 2018
- Extract of Unaudited Standalone Financial Results for the quarter ended on September 30 2018
- Extract of Unaudited Standalone Financial Results for the quarter ended on June 30, 2018
- Extract of Audited Financial Results (Standalone & Consolidated) for the quarter ended on March 31, 2018
- Related Party Transactions for half year ended on 30.09.2024
- Related Party Transactions for half year ended on 31.03.2024
- Related Party Transactions for half year ended on 30.09.2023
- Related Party Transactions for half year ended on 31.03.2023
- Related Party Transactions for half year ended on 30.09.2022
- Related Party Transactions for half year ended on 31.03.2022
- Related Party Transactions for half year ended on 30.09.2021
- Related Party Transactions for half year ended on 31.03.2021
- Related Party Transactions for half year ended on 30.09.2019
- Related Party Transactions for half year ended on 31.03.2019
- Related Party Transactions for half year ended on 31.03.2020
- Related Party Transactions for half year ended on 30.09.2020
Code of Conducts
Corporate Announcements
Insider Trading Compliances
Notices and Reports
- Notice of Intimation of Board Meeting on October 26, 2024
- Notice of Intimation of Board Meeting on August 12, 2024
- Notice of Intimation of Board Meeting on May 04, 2024
- Notice of Intimation of Board Meeting on February 09, 2024
- Notice of Intimation of Board Meeting on November 02, 2023
- Notice of Intimation of Board Meeting on August 12, 2023
- Notice of Intimation of Board Meeting on May 26, 2023
- Notice of Intimation of Board Meeting on January 28, 2023
- Notice of Intimation of Board Meeting on November 12, 2022
- Notice of Intimation of Board Meeting on August 09, 2022
- Notice of Intimation of Board Meeting on May 13, 2022
- Notice of Intimation of Board Meeting on February 14, 2022
- Notice of Intimation of Board Meeting on November 12, 2021
- Notice of Intimation of Board Meeting on August 12, 2021
- Notice of Intimation of Board Meeting on June 04, 2021
- Notice of Intimation of Board Meeting on February 12, 2021
- Notice of Intimation of Board Meeting on November 09, 2020
- Notice of Intimation of Board Meeting on August 08, 2020
- Notice of Intimation of Board Meeting on June 29, 2020
- Notice of Intimation of Board Meeting on February 14, 2020
- Notice of Intimation of Board Meeting on November 14, 2019
- Notice of Intimation of Board Meeting on August 10, 2019
- Notice of Intimation of Board Meeting on May 20, 2019
- Notice of Intimation of Board Meeting on February 12, 2019
- Notice of Intimation of Board Meeting on November 14, 2018
- Notice of Intimation of Board Meeting on August 07, 2018
- Notice of Intimation of Board Meeting on May 30, 2018
- Notice of Intimation of Board Meeting on February 13, 2018
- Notice of Intimation of Board Meeting on December 13, 2017
- Notice of Intimation of Board Meeting on September 14, 2017
- Notice of Intimation of Board Meeting on May 26, 2017
- Notice of Intimation of Board Meeting on February 08, 2017
- Notice of Intimation of Board Meeting on November 14, 2016
- Notice of Intimation of Board Meeting on August 12, 2016
- Notice of Intimation of Board Meeting on May 26, 2016
- Notice of Intimation of Board Meeting on February 13, 2016
- Voting Results of 33rd AGM
- Scrutinizer Report of 33 rd AGM
- Transcript Of 33rd AGM
- Webcast Link for 33rd AGM
- Auditors Report of Ved Technoserve India Private Limited
- Auditors Report of Sambhaav Nascent LLP
- 33rd AGM Newspaper Advertisement dated 06.09.2023
- 33rd AGM Newspaper Advertisement dated 01.09.2023
- Notice of 33rd AGM
- Annual Report 2022-23
- Voting Results of 32nd AGM
- Scrutinizer Report of 32nd AGM
- Transcript of 32nd AGM
- Webcast Link for 32nd AGM
- Auditors Report of Ved Technoserve India Private Limited
- Auditors Report of Sambhaav Nascent LLP
- Valuation Report of Ved Technoserve India Private Limited
- 32nd AGM Newspaper Advertisement dated 08.09.2022
- 32nd AGM Newspaper Advertisement dated 06.09.2022
- Notice of 32nd AGM
- Annual Report 2021-22
Shareholding Pattern
Shareholders Communications
M/s MCS Share Transfer Agent Limited
201, Shatdal Complex, Third Floor,
Opp. Bata Show Room, Ashram Road,
Ahmedabad – 380 009 [Gujarat]
Tel No. +91 79 2658 0461/62/63
Website: www.mcsregistrars.com
E-mail: mcsstaahmd@gmail.com
Investors’ / Shareholders, Grievance Redressal
Ms. Manisha Mali
Company Secretary and Compliance Officer
Email: secretarial@sambhaav.com
Registered Office
M/s. Sambhaav Media Limited
(Formerly known as Pearl Energy and Infrastructures Limited)
Sambhaav House, Opp. Judges’ Bungalows,
Premchandnagar Road, Satellite,
Ahmedabad – 380 015 [Gujarat]
Tel: +91 79 2687 3914/15/16/17
Website: www.sambhaav.com
Email: info@sambhaav.com
Policies
- Criteria of Making Payments to Non-Executive Directors
- Archival Policy
- Policy For Preservation Of Document
- Authorized Person to determine materiality of event or information
- Policy for Determining Material Subsidiary
- Policy for determination of materiality of event or information
- Nomination and Remuneration Policy
- Policy on Related Party Transactions
- Vigil Mechanism (Whistle Blower Policy)
- Policy On Board Diversity
- Policy for Leak of Information
- Orientation Programme On Independent Director
Guidelines for Investors
-
- Intimation for mandatory updating the necessary KYC details 2024
- FAQs on Transfer and Dematerialization of shares
- Form-No.-SH-4-Securities-Transfer-Form
- Letter to Shareholder_Reminder for KYC
- Letter-to-Shareholders
- Intimation for mandatory updating the necessary KYC details
- Form No. ISR-1
- Form No. ISR-2
- Form No. ISR-3
- Form No. ISR-4
- Form No. SH-13
- Form No. SH-14