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Sambhaav Media share news, announcements and annual reports

NSE: SAMBHAAVBSE: 511630MediaSmall Cap

Sambhaav Media Limited · Formerly Pearl Energy & Infrastructures · Face value ₹1 · Listed Feb 1995 on BSE, Jun 1996 on NSE
Last close ₹5.52down ₹0.20 (3.50%)BSE ₹5.50

Share price at the NSE close on 30 Oct 2026. Previous close ₹5.72.

30 Oct: open ₹5.79, high ₹5.93, low ₹5.41

52-week range of traded prices to 30 Oct 2026
₹4.99Low, 7 Oct 2026₹11.53High, 24 Nov 2025
Market cap
₹105 Cr2,684th largest listed
P/E
Lossover the last 12 months
P/B
1.30
Dividend yield
Nonein the last 12 months
ROE
−1.9%
ROCE
−0.1%
Debt to equity
0.03
Volume, NSE
27,52439.1% delivered

Sambhaav Media board meetings

131 filed, newest first. Page 3 of 3.

  1. Jul 2012

    • 30 Jul · Board meeting

      (1) To considered and approve the annual accounts for the financial year ended on March 31, 2012; (2) To consider and approve the unaudited financial result for 1st quarter ended on June 30, 2012; (3) To fix a day, date and time for the Annual General Meeting of the Company and to decide about book closure.
  2. May 2012

    • 4 May · Board meeting

      To consider and approve unaudited financial result for the quarter / year ended on March 31, 2012.
  3. Oct 2011

    • 14 Oct · Board meeting

      To transact the following business :- (1) To take into consideration the Un-Audited Financial Results for the quarter ended on September 30, 2011; (2) Any other business with the permission of the Chair.
  4. Jul 2011

    • 25 Jul · Board meeting

      To transact the following business :- (1) To take into consideration the quarterly Un-audited Financial Results for the First quarter ended on June 30, 2011; (2) Any other business with the permission of the Chair.
  5. May 2011

    • 13 May · Board meeting

      (1) To consider and approve the audited financial results for the last quarter / year ended on March 31, 2011; (2) To consider and approve audited account for the year ended on March 31, 2011; (3) To consider and approve the notice for convening the Annual General Meeting and to fix book closure.
  6. Jan 2011

    • 29 Jan · Board meeting

      To consider and approve unaudited financial results for the quarter ended on December 31, 2010.
  7. Oct 2010

    • 23 Oct · Board meeting

      To consider and approve financial result for the 2nd quarter ended on September 30, 2010.
  8. Jul 2010

    • 26 Jul · Board meeting

      (1) To consider, approve and publish the Unaudited Financial Results for the Quarter ended on June 30, 2010. (2) Any other matter with the prior permission of the Chair.
    • 1 Jul · Board meeting

      Vide its letter dated June 30, 2010 that " As the party has not made payment towards the minimum amount viz. 25% of the total issue amount, therefore the Board has decided not to proceed further in the matter".
  9. Jun 2010

    • 29 Jun · Board meeting

      Meeting of the Board of Directors of the Company, which was scheduled on June 29, 2010 to consider, approve and make allotment of 14611084 Convertible Warrants to M/s Anuva Projects & Consultants Pvt. Ltd., (APCPL) Ahmedabad has been adjourned to June 30, 2010.
    • 28 Jun · Board meeting

      To consider, approve and make allotment of 14611084 Convertible Warrants to M/s Anuva Projects & Consultants Pvt. Ltd. (APCPL) Ahmedabad pursuant to the Special Resolution passed under section 81(1A) of the Companies Act, 1956 read with SEBI [ICDR] Regulations, 2009 in the Extra Ordinary General Meeting of the Company held on April 24, 2010.
  10. May 2010

    • 14 May · Board meeting

      Company had informed the Exchange regarding Board Meeting to be held on May 29, 2010 to consider and approve the Audited Financial Results for the quarter ended & Year ended on March 31, 2010. The company has now informed the Exchange that the Board Meeting to be held on May 17, 2010 to consider and approve the Audited Financial Results for the quarter ended & Year ended on March 31, 2010.

      Not held on this date

  11. Apr 2010

    • 23 Apr · Board meeting

      To consider and approve the Audited Financial Results for the quarter ended March 31, 2010.
  12. Mar 2010

    • 30 Mar · Board meeting

      Board of Directors of the Company in the meeting held on March 30, 2010 discussed and considered the following main business of the company : 1) To issue 1,46,11,084 Warrants to be converted into Equity Shares of Re. 1/- each for total number of shares @ 10% of present equity shares Capital of the Company i.e. 1,46,11,084 Equity Shares of Re. 1/- each with the Share Premium of Rs. 43.50 per share for an aggregate amount of Rs. 65,01,93,238/- as preferential Equity Issue on private placement basis within the period of 180 days from the date of application and approval by the Company to M/s. Anuva Projects & Consultants Pvt. Ltd., Ahmedabad. 2) Extra Ordinary General Meeting to be held on April 24, 2010 to approve the proposal of issue of Warrants as mentioned in Item No. 1 of this Letter, for necessary permission and approval from the shareholders / members of the Company.
    • 26 Mar · Board meeting

      To discuss and consider the following main business of the Company: (1) To discuss, approve and confirm the matter pertaining to the proposed Preferential Equity Issue on Private Placement Basis, (2) To discuss and approve the Draft of an Extra Ordinary General Meeting for necessary approval of the preferential Equity Issue.
  13. Oct 2009

    • 12 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  14. Jul 2009

    • 14 Jul · Board meeting

      To consider the following business of the Company: (1) To consider and approve the Un-audited financial results of the Company for the quarter ended on June 30, 2009. (2) To consider and approve the Draft Notice of Extra Ordinary General Meeting to be held on August 27, 2009 and to make necessary compliances in the matter.
  15. May 2009

    • 27 May · Board meeting

      To consider and transact the following business: (1) To consider and approve audited Financial Results for the last Quarter ended on March 31, 2009; (2) To consider and approve the Draft Annual Audited Accounts along with Directors' Report thereon of the Company for the Financial Year ended on March 31, 2009; (3) To fix the Day, Date, Time and Place and approve the Draft Notice convening the 19th Annual General Meeting of the Shareholders/Members of the Company.
  16. Feb 2009

    • 24 Feb · Board meeting

      To consider the draft of Extra Ordinary General Meeting to be held on March 26, 2009. Special Business: To consider suitable changes/ modifications in the main Object Clause of Memorandum of association of the Company.
  17. Jan 2009

    • 21 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  18. Oct 2008

    • 20 Oct · Board meeting

      Meeting on 23 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  19. Jul 2008

    • 29 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  20. Apr 2008

    • 29 Apr · Board meeting

      To consider and transact the following business: 1) To consider and approve the draft Annual Audited Accounts of the Company for the financial year ended on March 31, 2008. 2) To fix the day, date, time and place and approve the draft notice convening the Annual General Meeting of the members of the Company.
  21. Mar 2008

    • 27 Mar · Board meeting

      Board of Directors at their meeting held on March 27, 2008 has made allotment of 1,32,82,800 (One Crore Thirty Two Lacs Eighty Two Thousand Eight Hundred Only) Equity Shares of Re.1/- (Rupee One Only) each at premium of Rs.9/- (Rupees Nine Only) per share aggregating Rs.13,28,28,000/- (Thirteen Crores Twenty Eight Lacs Twenty Eight Thousand Only) to M/s Shyam Equities Pvt. Ltd, Bangalore on preferential basis. Further the Company has submitted a copy of the resolution passed by the Board of Directors of the Company at their meeting held on March 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 24 Mar · Board meeting

      To consider and make allotment of 1,32,82,800 Equity Shares of Re. 1/- each at a premium of Rs. 9/- per share on preferential basis to M/s. Shyam Equities Private Limited, Bangalore in terms of the Special Resolution passed by the members of the Company at their Extra Ordinary General Meeting on February 28, 2008 Under Section 81(1A) of the Companies Act, 1956.
  22. Jan 2008

    • 24 Jan · Board meeting

      To consider and take on record the following main issues related to the Company's business. Proposed Business to be considered in the said Meeting (1) To note and consider the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2007. (2) To consider the proposal of Preferential Equity Issue looking to the various pros & cons by the Members of the Board and if viable to proceed in the matter.
  23. Dec 2007

    • 31 Dec · Board meeting

      To consider the business of issuance of Equity Share Warrants on Preferential basis subject to approval of shareholders in the Extra Ordinary General Meeting of the Company.
  24. Oct 2007

    • 29 Oct · Board meeting

      (1) To read, approve and confirm the minutes of the Previous Board Meeting held on July 30, 2007 and the chairman to sign the same. (2) To review the operations and activities of the Company during the period April 01, 2007 to September 30, 2007. (3) To discuss note and approve the Quarterly Results for the Qtr. ended on September 30, 2007. (4) To take note of Share Transfer during the period June 1, 2007 to September 30, 2007. (5) Any other matter with prior approval of the chair.
  25. Jul 2007

    • 28 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  26. Apr 2007

    • 20 Apr · Board meeting

      Meeting on 28 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
  27. Jan 2007

    • 24 Jan · Board meeting

      Meeting on 29 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”