CDGS stock surges over 15% as Board approves special interim dividend of 67
TV Today Network is a small-cap company having a market cap of 1,707.12 Cr and the company deals in the consumer discretionary goods & services (CDGS) sector.03-02-2023
03-02-2023
TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 & 33, this is to inform you that the Board of Directors of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., February 03, 2023, has inter alia: Declared special interim dividend of Rs. 67/- (Rupees Sixty-Seven only) per Equity Share i.e. at the rate of 1340% on the face value of Rs. 5/- each fully paid-up, for the financial year 2022-23. The Special lnterim Dividend shall be paid to the equity shareholders of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, February 13, 2023, which is the Record Date fixed for the purpose. The payment of Special lnterim Dividend/dispatch of dividend warrants would be done within 30 days from the date of declaration of dividend.03-02-2023
TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the applicable provisions of SEBI (LODR) , this is to inform you that the Board of Directors of the Company , at their meeting held today, i.e., February 03, 2023, has inter alia: 1. Approved re-appointment of Mr. Aroon Purie, Chairman & Whole-time Director w.e.f. April 1, 2023 for a period of 5 years, subject to approval of shareholders of the Company. Mr. Aroon Purie is father of Ms. Kalli Purie Bhandal. Brief profile of Mr. Aroon Purie is attached as Annexure 2. Mr. Aroon Purie is not debarred from appointment by any order of SEBI or any other authority. 2. Approved re-appointment of Ms. Kalli Purie Bhandal, Vice-Chairperson & Managing Director w.e.f. April 1, 2023. for a period of 5 years, subject to approval of shareholders of the Company. Ms. Kalli Purie Bhandal is daughter of Mr. Aroon Purie. Brief profile of Ms. Kalli Purie Bhandal is attached as Annexure 3. Ms. Kalli Purie Bhandal is not debarred from appointment by any order of SEBI or any other authority.03-02-2023
TV TODAY NETWORK LTD. - 532515 - Corporate Action-Board approves Dividend
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 & 33, this is to inform you that the Board of Directors of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., February 03, 2023, has inter alia: Declared special interim dividend of Rs. 67/- (Rupees Sixty-Seven only) per Equity Share i.e. at the rate of 1340% on the face value of Rs. 5/- each fully paid-up, for the financial year 2022-23. The Special lnterim Dividend shall be paid to the equity shareholders of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, February 13, 2023, which is the Record Date fixed for the purpose. The payment of Special lnterim Dividend/dispatch of dividend warrants would be done within 30 days from the date of declaration of dividend.03-02-2023
TV TODAY NETWORK LTD. - 532515 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022.
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 & 33, this is to inform you that the Board of Directors of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., February 03, 2023, has inter alia: Approved the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2022. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine Months ended on December 31, 2022 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith (Annexure 1);03-02-2023
TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Dividend Updates
Please refer to our communication dated December 29, 2022 regarding meeting of the Board of Directors to be held on Friday, February 03, 2023, inter-alia, to consider and approve the Unaudited Financial Results for quarter ended December 31, 2022. In this respect and pursuant to Regulation 29 of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board in its said meeting will inter-alia consider declaration of Interim Dividend on equity shares of the Company for the financial year ending 2022-23. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the depositories as beneficial owner of the shares as on Monday, February 13, 2023 which is the record date fixed for this purpose.13-01-2023
TV TODAY NETWORK LTD. - 532515 - Corporate Action-Board to consider Dividend
The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the depositories as beneficial owner of the shares as on Monday, February 13, 2023 which is the record date fixed for this purpose.13-01-2023
TV TODAY NETWORK LTD. - 532515 - The Interim Dividend, If Declared, Shall Be Paid To The Equity Shareholders Of The Company Whose Names Appear On The Register Of Members Of The Company Or In The Records Of The Depositories As Beneficial Owner Of The Shares As On Monday, February 13, 2023 Which Is The Record Date Fixed For This Purpose.
Please refer to our communication dated December 29, 2022 regarding meeting of the Board of Directors to be held on Friday, February 03, 2023, inter-alia, to consider and approve the Unaudited Financial Results for quarter ended December 31, 2022. In this respect and pursuant to Regulation 29 of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board in its said meeting will inter-alia consider declaration of Interim Dividend on equity shares of the Company for the financial year ending 2022-23. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the depositories as beneficial owner of the shares as on Monday, February 13, 2023 which is the record date fixed for this purpose.13-01-2023
TV TODAY NETWORK LTD. - 532515 - Update on board meeting
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Please refer to our communication dated December 29, 2022 regarding meeting of the Board of Directors to be held on Friday, February 03, 2023, inter-alia, to consider and approve the Unaudited Financial Results for quarter ended December 31, 2022. In this respect and pursuant to Regulation 29 of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board in its said meeting will inter-alia consider declaration of Interim Dividend on equity shares of the Company for the financial year ending 2022-23. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the depositories as beneficial owner of the shares as on Monday, February 13, 2023 which is the record date fixed for this purpose.13-01-2023