Bigul

TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

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 alteration of 'Object Clause' of the Memorandum of Association ('MOA') of the Company to include additional objects in the areas of skill based e-games, education, news aggregation, cinematograph trade etc. and deleting of 'Other Objects' to bring the Object Clause in line with the requirements of Companies Act, 2013, subject to approval of shareholders by way of Postal ballot. A brief of alteration of Object Clause of MOA is attached herewith as Annexure-1.
11-02-2022
Bigul

TV TODAY NETWORK LTD. - 532515 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2021

Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2021
11-02-2022
Bigul

TV TODAY NETWORK LTD. - 532515 - Board Meeting Outcome for Outcome Of Board Meeting- February 11, 2022

Pursuant to the applicable provisions of SEBI (LODR) Regulations, 2015 including Regulation 30 & 33, this is to inform you that the Board of Directors of 'the Company', at their meeting held on, Feb 11, 2022, has inter alia: 1. Approved the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2021. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine Months ended on December 31, 2021 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith; 2. Approved the alteration of 'Object Clause' of the 'MOA' of the Company . 3. 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.
11-02-2022
Bigul

TV TODAY NETWORK LTD. - 532515 - Shareholding for the Period Ended December 31, 2021

TV Today Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
Bigul

TV TODAY NETWORK LTD. - 532515 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
04-01-2022
Bigul

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 December 31, 2021 as received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on record.
04-01-2022
Bigul

TV TODAY NETWORK LTD. - 532515 - Closure of Trading Window

Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022, inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2021. 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 January 01, 2022 upto February 13, 2022 (both days inclusive). Kindly take the same on record. Thanking You.
28-12-2021
Bigul

TV TODAY NETWORK LTD. - 532515 - Board Meeting Intimation for 1) Intimation 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 11/02/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022, inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for the quarter and nine months ending December 31, 2021. 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 January 01, 2022 upto February 13, 2022 (both days inclusive). Kindly take the same on record. Thanking You.
28-12-2021
Bigul

TV TODAY NETWORK LTD. - 532515 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Steinberg India Emerging Opportunities Fund Ltd
08-12-2021
Bigul

TV TODAY NETWORK LTD. - 532515 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party transactions on a consolidated basis for the half year ended September 30, 2021. We request you to kindly take the same on record.
19-11-2021
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