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TV TODAY NETWORK LTD. - 532515 - Disclosure Of Voting Results Under Regulation 44(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirements of Regulation 44(3) of the SEBI Listing Regulations, we enclose herewith the Voting Results (Annexure -I) in the prescribed format along with the Scrutinizer''s Report (Annexure - 2) dated 15th April, 2022 issued by Mr. Nitesh Latwal (C.P 16276), Practicing Company Secretary and Partner of M/s PI & Associates, New Delhi We would like to inform you that the resolution set out in the Notice dated March 04, 2022 was passed with requisite majority by the shareholders. You are requested to please take the same on record.
15-04-2022
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TV TODAY NETWORK LTD. - 532515 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ASHISH SABHARWALDesignation :- Company Secretary and Compliance Officer
05-04-2022
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TV TODAY NETWORK LTD. - 532515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended March 31, 2022 as received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on record.
05-04-2022
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TV TODAY NETWORK LTD. - 532515 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022.
05-04-2022
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TV TODAY NETWORK LTD. - 532515 - Board to consider FY22 results & Dividend on May 13, 2022

 TV Today Network Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 13, 2022, inter alia for the following purposes:1. To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter (Q4) and Financial Year ending on March 31, 2022.2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2021-22.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 shall remain closed for all the insiders of the Company from April 01, 2022 upto May 15, 2022 (both days inclusive).
28-03-2022
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TV TODAY NETWORK LTD. - 532515 - Closure of Trading Window

 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 shall remain closed for all the insiders of the Company from April 01, 2022 upto May 15, 2022 (both days inclusive).
28-03-2022
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TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please be informed that the Company had duly published the Newspaper Advertisement for 'Completion of dispatch of Postal Ballot Notice' in the following Newspapers on March 16, 2022: 1. Financial Express (English) 2. Jansatta (Hindi) Please find enclosed copies of above stated Newspaper Advertisement for your information and record.
16-03-2022
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TV TODAY NETWORK LTD. - 532515 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our letter dated February 11, 2022, we enclose, in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a copy of the Postal Ballot Notice dated 04th March 2022 together with the Explanatory Statement thereto, seeking approval of the members for Alteration of the Object Clause of the Memorandum of Association of the Company, as set out in the said notice. We request you to kindly take the above on record.
09-03-2022
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TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, the Company had duly published the unaudited Financial Results for the Quarter and Nine Months ended December 31, 2021. in the following newspapers on February 12, 2022: 1. Financial Express (English)-All editions 2. Jansatta (Hindi)-Delhi edition Please find enclosed copies of above stated Newspaper Advertisement for your information and record.
12-02-2022
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TV TODAY NETWORK LTD. - 532515 - Re-Designation/Appointment Of Mr. Dinesh Bhatia, The Current Group Head - Strategy, As Group Chief Executive Officer & KMP Of The Company

 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 11, 2022, has inter alia: Approved the re-designation/appointment of Mr. Dinesh Bhatia, the Current Group Head - Strategy, as Group Chief Executive Officer & KMP of the Company subject to requisite approvals. His appointment would be effective from the date of receipt of approval of the regulatory authority(ies), as may be required. Brief profile of Mr. Dinesh Bhatia is enclosed as Annexure - 2.
11-02-2022
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