Outcome of AGM
TV Today Network Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 22, 2013.23-08-2013
23-08-2013
Financial Results & Limited Review for June 30, 2013
TV Today Network Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.02-08-2013
Change in Directorate
TV Today Network Ltd has informed BSE that Mr. Anil Mehra, non-executive Director of the Company, has retired as Whole-time Director of Living Media India Limited, the holding Company of T.V. Today Network Limited, with effect from June 01, 2013.Pursuant to his disassociation from the holding Company, his status in T.V. Today Network Limited changes from Non Independent Director to that of Independent Director.25-07-2013
Fixes Book Closure for Dividend & AGM
TV Today Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2013 to August 22, 2013 (both days inclusive) for the purpose of Payment of Dividend & 14th Annual General Meeting (AGM) of the Company to be held on August 22, 2013.16-07-2013
Board recommends Dividend
TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended dividend @ 15% on the paid-up capital of the Company that is Rs. 0.75 Per Share for the Financial Year 2012-13.27-05-2013
Financial Results for March 31, 2013
TV Today Network Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.27-05-2013
Board Meeting re-scheduled on May 27, 2013
TV Today Network Ltd has informed BSE that a meeting of the Board of Directors of the Company which was earlier scheduled to be held on May 24, 2013, is now re-scheduled on May 27, 2013, inter alia, to consider, recommendation of dividend & to take on record the Audited Financial Results of the Company for the year ended on March 31, 2013 and appointment of two new Additional Directors on the Board.16-05-2013
Publish Audited Results
TV Today Network Ltd has informed BSE that the Company will publish the Audited Financial Results of the Company for the year ended March 31, 2013, within a period of 60 days from the end of quarter ended March 31, 2013.16-04-2013
Board to consider Dividend
TV Today Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider recommendation of dividend & to take on record the Audited Financial Results of the Company for the year ended on March 31, 2013.16-04-2013