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

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had duly published the Notice of Board meeting to be held on August 9, 2019 in the following Newspapers on June 29, 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.
01-07-2019
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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, August 9, 2019, inter alia, to consider and approve, the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ending June 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 July 1, 2019 upto August 11, 2019 (both days inclusive).
28-06-2019
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TV TODAY NETWORK LTD. - 532515 - Board Meeting Intimation for Financial Results

 TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ending June 30, 2019.
28-06-2019
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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
25-06-2019
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TV Today Network Ltd - 532515 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30 and further to our intimation dated February 8, 2019 with respect to the appointment of Mrs. Neera Malhotra as an Additional Independent Director of the Company subject to the approval of Shareholders and Ministry of Information & Broadcasting, Government of India ('MIB'), this is to inform you that the MIB vide its letter dated June 20, 2019 has granted its approval for the appointment of Mrs. Neera Malhotra as an Additional Independent Director of the Company. Accordingly, the appointment of Mrs. Neera Malhotra as an Additional Independent Director of the Company has become effective from June 20, 2019. Copy of the letter of MIB is enclosed herewith . We request you to kindly take the same on record.
21-06-2019
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TV Today Network Ltd - 532515 - Newspaper Clippings Of Newspaper Advertisement For Transfer Of Equity Shares Of The Company To Investors Education And Protection Fund (IEPF) Authority

 Please be informed that the Company had duly published the Newspaper Advertisement for Transfer of Equity Shares of the Company to Investors Education and Protection Fund (IEPF) Authority in the following Newspapers on June 21, 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.
21-06-2019
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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 March 31, 2019. We request you to kindly take the same on record.
14-06-2019
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TV TODAY NETWORK LTD. - 532515 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm PI & Associates 4 Name of the Certifying Individual Nitesh Latwal 5Membership TypeACS 6 Membership Number 32109 7 CP No. 16276 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
23-05-2019
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TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had duly published the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 in the following Newspapers on May 21, 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.
21-05-2019
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TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30, 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., May 20, 2019, has inter alia: Recommended the Final dividend subject to approval of members @ 45% viz. Rs. 2.25 per Equity Share having face value of Rs. 5/- each for the financial year 2018-19. The dividend, if declared at the ensuing Annual General Meeting shall be paid / dividend warrants shall be dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM).
20-05-2019
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