Updates
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper clippings of 'Notice of the 18th Annual General Meeting, Remote E-Voting Information and Book Closure' duly advertised in two newspapers viz. 'Financial Express' (All Editions) in English and 'Jansatta' (Delhi Edition) in Hindi on August 4, 2017. Kindly take the same on record. Change in Directorate
This is to inform that Ms. Koel Purie Rinchet has resigned from the directorship of the Company due to other preoccupations with effect from August 11, 2017. We request you to kindly take the same on record. Updates
Further to our intimation dated December 12, 2016 with respect to proposed acquisition of Company by the name and style of Vibgyor Broadcasting Private Limited ('VBPL'), we wish to inform you that the Company has completed the acquisition process of 10,000 Equity shares of VBPL of Rs. 10/- each (representing 100% of paid-up share capital of VBPL) at par on August 1, 2017.... Updates
This is to inform that Mr. Ashish Kumar Bagga has resigned from the position of Chief Executive Officer of the Company due to personal reasons with effect from today i.e July 31, 2017. We request you to kindly take the same on record. AGM On August 31, 2017
Please find enclosed a copy of the Notice of 18th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, August 31, 2017. The same is being sent to the Shareholders of the Company. We will submit the Annual Report 2016-17 after being approved and adopted by the Shareholders at the ensuing AGM. We request you to kindly take the above on record. Updates
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper clippings duly advertised in two newspapers viz. 'Financial Express' (All Editions) in English and 'Jansatta' (Delhi Edition) in Hindi on July 24, 2017. 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 11, 2017, inter alia to consider and approve, the Un-audited Financial Results of the Company for the quarter ended on June 30, 2017.... Board Meeting On August 11, 2017
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 11, 2017, inter alia to consider and approve, the Un-audited Financial Results of the Company for the quarter ended on June 30, 2017.... Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
TV Today Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2017 to August 31, 2017 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on August 31, 2017. Fixed Book Closure For Dividend And AGM
Book Closure and Record Date for Annual General Meeting of the Company to be held on August 31, 2017