TV TODAY NETWORK LTD. - 532515 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
TV Today Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TV TODAY NETWORK LTD. - 532515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results at the Annual General Meeting of the Company attached as Annexure 1. We would like to inform you that all the resolutions set out in the Notice dated July 20, 2020 were passed with requisite majority by the shareholders. The consolidated scrutinizer's report is attached as Annexure 2. You are requested to please take the same on record. TV TODAY NETWORK LTD. - 532515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the 21st Annual General Meeting ("AGM") of the Company was held today viz. September 10, 2020 at 03.30 P.M. through Video Conferencing(VC)/Other Audio Visual means (OAVM). In this regard, please find enclosed herewith the proceedings of the 21st Annual General Meeting of the Company. The above is for your information and records. TV TODAY NETWORK LTD. - 532515 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our intimation dated August 09, 2019 regarding renewal of Non-exclusive Advertising Sales Agreement with Entertainment Network (India) Limited ('ENIL'), wherein ENIL was to support the Company to market and sell the radio airtime/feed on various platforms to third parties with respect to Company''s three radio station at Delhi, Mumbai and Kolkata. In this regard, we wish to inform you that the said Non-exclusive Advertising Sales Agreement with ENIL is being terminated with effect from 01st September 2020. We request you to 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 'Notice of 21st Annual General Meeting and Remote E-Voting Information' in the following Newspapers on August 11, 2020: 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 - 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 ended June 30, 2020 in the following newspapers on August 08, 2020: 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 June quarter net profit falls 75% to Rs 12.76 crore
TV Today Network on Friday reported a 74.99 per cent fall in consolidated net profit to Rs 12.76 crore for the first quarter ended June 30. TV TODAY NETWORK LTD. - 532515 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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., August 07, 2020, has inter alia: Approved to suspend print publication of English Daily Newspaper 'Mail Today' with effect from August 10, 2020, for now, given the viability of print media in the current situation. The content shall continue to be published in digital format. It is pertinent to mention that since the Newspaper 'Mail Today' comprises of insignificant portion of business of the Company (Mail Today newspaper in physical mode contributed less than 2% to the total revenues of the Company during the quarter ended June 30, 2020), therefore the said suspension shall not have any material impact on overall business of the Company. TV TODAY NETWORK LTD. - 532515 - Unaudited Financial Results For The Quarter Ended June 30, 2020
Unaudited Financial Results for the quarter ended June 30, 2020 TV TODAY NETWORK LTD. - 532515 - Outcome Of Board Meeting- August 07, 2020 And Un-Audited Financial Results For The Quarter Ended June 30, 2020.
Outcome of Board Meeting