TV TODAY NETWORK LTD. - 532515 - Annual General Meeting Of The Members Of The Company, Record Date, E-Voting And Dividend Payment.
This is to inform that 22nd Annual General Meeting (AGM) of the Company will be held on Thursday, September 16, 2021 at 03:30 p.m through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Dividend Updates
Annual General Meeting of the Members of the Company, Record date, E-voting and Dividend Payment. TV TODAY NETWORK LTD. - 532515 - Annual General Meeting Of The Members Of The Company, Record Date, E-Voting And Dividend Payment. Record Date For The Purpose Of Dividend Is 09Th September 2021.
Please find attached herewith the schedule of AGM. We request you to kindly take the same on record TV TODAY NETWORK LTD. - 532515 - Shareholding for the Period Ended June 30, 2021
TV Today Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here TV Today Network Ltd - 532515 - Statement Of Investor Complaints For The Quarter Ended June 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 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 June 30, 2021 as received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company. 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 Notice of Board Meeting scheduled to be held on August 13, 2021 in the following newspapers on June 30, 2021: 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. 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 13/08/2021 ,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, August 13, 2021, inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter ending June 30, 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 July 01, 2021 upto August 15, 2021 (both days inclusive). TV TODAY NETWORK LTD. - 532515 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2021. Kindly take the same on record. 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 Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority in the following Newspapers on June 25, 2021: 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.