TV TODAY NETWORK LTD. - 532515 - Outcome of Board Meeting
Outcome of Board meeting held on May 20, 201920-05-2019
20-05-2019
TV TODAY NETWORK LTD. - 532515 - Standalone & Consolidated Annual Audited Financial Results For Quarter And Year Ended March 31, 2019
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: 1. Approved the Standalone & Consolidated Audited Financial Results for the quarter and Financial year ended on March 31, 2019. Copy of duly signed Annual Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31, 2019 along with the Auditors report thereon and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations in enclosed herewith;20-05-2019
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 scheduled to be held on May 20, 2019 in the following Newspapers on April 26, 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.26-04-2019
TV TODAY NETWORK LTD. - 532515 - Board Meeting Intimation for Audited Financial Results And Dividend
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 20, 2019, inter alia for the following purposes: 1.payment of Dividend, if any, for the Financial Year 2018-19. 2.the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2019 3. Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2019 4. Audited Standalone Financial Results of the Company for the fourth quarter (Q4) and the Financial Year ended on March 31, 2019. 5. the Audited Consolidated Financial Results of the Company for the fourth quarter (Q4) and the Financial Year ended on March 31, 2019.25-04-2019
TV Today Network Ltd - 532515 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTV TODAY NETWORK LTD. 2CININE038F01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashish Sabharwal Designation: Group Head Secretarial and Company Secretary EmailId: ashish.sabharwal@intoday.com Name of the Chief Financial Officer: Dinesh Bhatia Designation: Group Chief Financial Officer EmailId: dinesh.bhatia@intoday.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-04-2019
TV TODAY NETWORK LTD. - 532515 - Compliance Certificate Under Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019
Please find enclosed herewith Compliance Certificate under Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019 issued by M/s Chandrasekaran Associates, Company Secretaries.15-04-2019
TV TODAY NETWORK LTD. - 532515 - Compliance Certificate For Half Year Ended March 31, 2019
Compliance certificate for half year ended March 31, 201905-04-2019
TV TODAY NETWORK LTD. - 532515 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Company Secretary and Compliance Officer05-04-2019
TV Today Network Ltd - 532515 - Shareholding for the Period Ended March 31, 2019
TV Today Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here04-04-2019