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 22/10/2019 ,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 Tuesday, October 22, 2019, inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter and half year ending September 30, 2019. 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 October 01, 2019 upto October 24, 2019 (both days inclusive). Kindly take the same on record.
30-09-2019
Bigul

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
13-09-2019
Bigul

TV Today Network Ltd - 532515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, 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 08, 2019 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.
13-09-2019
Bigul

TV Today Network Ltd - 532515 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd
13-09-2019
Bigul

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 20th Annual General Meeting ("AGM") of the Company was held on 12th September, 2019 at 03.30 P.M. at the Airforce Auditorium, Subroto Park, Dhaula Kuan, New Delhi- 110010. In this regard, please find enclosed herewith the proceedings of the 20th Annual General Meeting of the Company.
12-09-2019
Bigul

TV Today Network Ltd - 532515 - Intimation Of Change In Compliance Officer Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 6 of the SEBI Listing Regulations, 2015, the Board of Directors of the Company had approved appointment of Mr. Ashish Sabharwal, Group Head - Secretarial & Company Secretary, as Compliance Officer of the Company in place of Dr. Puneet Jain with effect from September 1, 2019.
30-08-2019
Bigul

TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Further to our intimation dated July 23, 2019, we wish to inform you that Company has received corrected Order from Hon'ble National Company Law Tribunal, Principal bench, New Delhi today i.e. on August 16, 2019 in matter of Composite Scheme of Arrangement and Amalgamation amongst Mail Today Newspapers Private Limited (Transferor Company 1) India Today Online Private Limited (Transferor Company 2) and T.V. Today Network Limited (Transferee Company). The following rectification is made in the earlier Order as submitted: 'The date 19.09.2018 be corrected to 08.09.2018 in para no.6 at Page 4 of the order dated 22.07.2019 passed in CAA-145 (PB)/2018.' We request you to kindly take the same on record.
16-08-2019
Bigul

TV Today Network Ltd - 532515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper clippings of Newspaper Advertisement of Unaudited Financial Results for the quarter ended June 30, 2019
12-08-2019
Bigul

TV Today Network Ltd - 532515 - Financial Results For The Quarter Ended June 30, 2019.

Financial Results for the quarter ended June 30, 2019.
09-08-2019
Bigul

TV TODAY NETWORK LTD. - 532515 - Financial Results For The Quarter Ended June 30, 2019.

Financial Results for the quarter ended June 30, 2019.
09-08-2019
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