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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 ('Board') of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 12, 2022, has inter alia approved the following: 1. Recommended Final Dividend subject to approval of members @ 60% viz Rs. 3.00 per equity share having face value of Rs. 5/- each for the Financial Year 2021-2022. The dividend, if declared at the ensuing Annual General Meeting shall be paid/dividend warrants shall be dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM).
12-05-2022
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TV TODAY NETWORK LTD. - 532515 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022

Audited Financial Results for the Quarter and Financial Year ended March 31, 2022
12-05-2022
Bigul

TV TODAY NETWORK LTD. - 532515 - Board Meeting Outcome for Outcome Of Board Meeting- May 12, 2022 And Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022.

This is to inform you that the Board of Directors ('Board') of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 12, 2022, has inter alia approved the following: 1. Standalone & Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2022. 2. Recommended Final Dividend subject to approval of members @ 60% viz Rs. 3.00 per equity share having face value of Rs. 5/- each for the Financial Year 2021-2022. 3. Re-appointment of M/S S. R. Batliboi & Associates LLP, Chartered Accountants
12-05-2022
Bigul

TV TODAY NETWORK LTD. - 532515 - Board Meeting Outcome for Outcome Of Board Meeting- May 12, 2022 And Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022.

This is to inform you that the Board of Directors ('Board') of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 12, 2022, has inter alia approved the following: 1. Standalone & Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2022. 2. Recommended Final Dividend subject to approval of members @ 60% viz Rs. 3.00 per equity share having face value of Rs. 5/- each for the Financial Year 2021-2022. 3. Re-appointment of M/S S. R. Batliboi & Associates LLP, Chartered Accountants
12-05-2022
Bigul

TV TODAY NETWORK LTD. - 532515 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTV TODAY NETWORK LTD. 2CINL92200DL1999PLC103001 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY CRISILAASTABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ASHISH SABHARWAL Designation: Group Head Secretarial and Company Secretary and Compliance Officer EmailId: ashish.sabharwal@intoday.com Name of the Chief Financial Officer: YATENDER KUMAR TYAGI Designation: CHIEF FINANCIAL OFFICER EmailId: yatender.tyagi@aajtak.com Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2022
Bigul

TV TODAY NETWORK LTD. - 532515 - Compliance Certificate Under Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.

Please find enclosed herewith Compliance Certificate under Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022 issued by M/s Chandrasekaran Associates, Company Secretaries.
21-04-2022
Bigul

TV TODAY NETWORK LTD. - 532515 - Board Meeting Intimation for 1) Intimation Of Re-Scheduling Of Board Meeting. 2) Intimation Of Trading Window Closure.

TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve This is further to our letter dated March 28, 2022 with respect to the intimation of the meeting of the Board of Directors of the Company scheduled to be held on Friday, May 13, 2022. In this regard, this is to inform that the said Board Meeting of the Company has been re-scheduled and will now be held on Thursday, May 12, 2022. As per the Company's code of Conduct for Regulating and Monitoring trading by insiders, the trading window for dealing in the shares of the Company which was earlier closed from April 01, 2022 to May 15, 2022 (both days inclusive) shall continue to remain closed from April 01, 2022 to May 15, 2022 (both days inclusive). Kindly take the same on record.
21-04-2022
Bigul

TV TODAY NETWORK LTD. - 532515 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

TV Today Network Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-04-2022
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