TV TODAY NETWORK LTD. - 532515 - Outcome of Board Meeting
Outcome of the Board Meeting held on 9th August 201909-08-2019
09-08-2019
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 the Company has filed the certified copy of the NCLT Order with the jurisdictional Registrar of Companies in form INC-28 today i.e August 07, 2019. Pursuant to the said filing, the Scheme has become effective, in accordance with its terms. Copy of the certified order of NCLT is enclosed herewith for your reference.07-08-2019
TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Company had duly published the Newspaper Advertisement for 20th Annual General Meeting, Remote E-Voting information and Book Closure in the following Newspapers on August 07, 2019: 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.07-08-2019
TV Today Network Ltd - 532515 - Closure Of Register Of Members And Share Transfer Books For The Purpose Of AGM And Payment Of Dividend
Closure of Register of Members and Share transfer Books for the purpose of AGM and Payment of Dividend01-08-2019
TV TODAY NETWORK LTD. - 532515 - Annual General Meeting On September 12, 2019
Further to our intimation dated May 20, 2019 regarding 20th Annual General Meeting (AGM) of the Company to be held on Thursday, September 12, 2019 and pursuant to Regulation 34, 42 and 44 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find attached Notice of AGM for the Financial Year 2018-19 and the same is also available on the Company's website at https://aajtak.intoday.in/investor/01-08-2019
TV TODAY NETWORK LTD. - 532515 - Reg. 34 (1) Annual Report
Further to our intimation dated May 20, 2019 regarding 20th Annual General Meeting (AGM) of the Company to be held on Thursday, September 12, 2019 and pursuant to Regulation 34, 42 and 44 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find attached Annual Report of the Company alongwith the Notice of AGM for the Financial Year 2018-19, which is being dispatched/sent to the shareholders by permitted mode(s). The Annual Report including Notice are also available on the Company's website at https://aajtak.intoday.in/investor/01-08-2019
TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our intimation dated December 15, 2017, we wish to inform you that Hon'ble National Company Law Tribunal, Principal bench, New Delhi ('NCLT') has by pronouncement made on July 22, 2019, sanctioned the composite scheme of arrangement & amalgamation between Mail Today Newspapers Private Limited (Transferor Company 1), India Today Online Private Limited (Transferor Company 2) and T.V. Today Network Limited (Transferee Company) and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 (the ''Scheme''). Copy of the sanction order of NCLT is enclosed herewith for your reference. The Scheme will be effective from the date on which certified copy of the afore-mentioned sanction order of Hon''ble NCLT is filed with Registrar of Companies, New Delhi ('RoC'). The effective date will be communicated to the Stock Exchanges for further public dissemination as and when the sanction order is filed and the Scheme becomes effective. We request you to kindly take the same on record.23-07-2019
TV Today Network Ltd - 532515 - Shareholding for the Period Ended June 30, 2019
TV Today Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
TV TODAY NETWORK LTD. - 532515 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Authorised Signatory10-07-2019
TV Today Network Ltd - 532515 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received re-affirmation of rating, the details of which are as below: Long-term rating CRISIL AA-/ Stable (Reaffirmed) Short-term rating CRISIL A1+ (Reaffirmed) Kindly take the same on record.01-07-2019