TV TODAY NETWORK LTD. - 532515 - Un-Audited Financial Results For The Quarter Ended June 30, 2023
The Board of Directors in their meeting held on August 11, 2023 has approve the un-audited financial results for the quarter ended June 30,2023 TV TODAY NETWORK LTD. - 532515 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 2023
This is to inform you that the Board of Directors of T.V. Today Network Limited, at their meeting held today, i.e., August 11, 2023, has approved the following: 1. Standalone & Consolidated Unaudited Financial Results for the quarter ended on June 30, 2023. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2023 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith; 2. Appointment and recommendation of Mr. Jaivir Singh (DIN: 01362930) as an Independent Director of the Company subject to the approval of Shareholders and Ministry of Information & Broadcasting, Government of India ("MIB"). 3. Re-appointment of Mrs. Neera Malhotra (DIN: 00118387) as an Independent Director of the Company for a second term of Five years subject to the approval of Shareholders. TV TODAY NETWORK LTD. - 532515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed copy of the certificate for the quarter ended June 30, 2023 as received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer agent of the Company. TV TODAY NETWORK LTD. - 532515 - Board Meeting Intimation for Consideration And Approval Of The Standalone & Consolidated Unaudited Financial Results Of The Company For Quarter Ending June 30, 2023.
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 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, 2023, inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter ending June 30, 2023. TV TODAY NETWORK LTD. - 532515 - Closure of Trading Window
As per Company''s Code of Conduct for regulating and monitoring trading by insiders, the trading window for dealing in shares of the Company shall remain closed for all the insiders of the Company from July 01, 2023 upto August 13, 2023 (both days inclusive) TV TODAY NETWORK LTD. - 532515 - Newspaper Advertisement For Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund (IEPF) Authority.
Furtherance to our letter dated 22.06.2023, please be informed that the Company has duly published the Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority in the following Newspapers on June 22, 2023: 1. Financial Express (English)-All editions 2. Jansatta (Hindi)-Delhi edition However, due to technical issue the advertisement was not published in Financial Express - Pune edition on 22.06.2023 and is published today. Please find enclosed copy of Financial Express - Pune edition (Newspaper Advertisement) for your information and record. TV TODAY NETWORK LTD. - 532515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please be informed that the Company has duly published the Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority in the following Newspapers on June 22, 2023: 1. Financial Express (English)-All editions 2. Jansatta (Hindi)-Delhi edition Please find enclosed copies of above stated Newspaper Advertisements for your information and record. TV TODAY NETWORK LTD. - 532515 - Transfer Of Equity Shares Of The Company To The Investor Education And Protection Fund (IEPF) Account
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), please find enclosed herewith the copy of the letter dispatched to the shareholders of the Company on June 19, 2023. TV TODAY NETWORK LTD. - 532515 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 is enclosed. TV TODAY NETWORK LTD. - 532515 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation To Shareholders
Pursuant to SEBI Circular number SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023 in supersession of earlier SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 Dated 3rd November, 2021 and SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14th December, 2021, the Company has intimated the physical shareholders by dispatching the letters to their available addresses on May 22, 2023 through speed Post.