NEW DELHI TELEVISION LTD. - 532529 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, please find enclosed herewith, confirmation certificate for the quarter ended June 30, 2023, received from KFin Technologies Limited, Registrar and Share Transfer Agent of the Company. NEW DELHI TELEVISION LTD. - 532529 - Closure of Trading Window
Intimation of closure of trading window for the quarter ended June 30, 2023. NEW DELHI TELEVISION LTD. - 532529 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in furtherance to the disclosure dated October 26, 2018, whereby, we had informed that NDTV and its executives have sought return of the plaint filed by Reliance Infrastructure Limited & Ors. for the debate aired on the Rafale deal. We hereby inform that the Ahmedabad City Civil Court vide order dated June 30, 2023 has rejected the application filed by NDTV and its former executive seeking return of the plaint under Order 7 Rule 10 of the Code of Civil Procedure, 1908. The matter shall be listed for hearing the injunction application filed by Reliance Infrastructure Limited & Ors. on August 8, 2023. NEW DELHI TELEVISION LTD. - 532529 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith, copies of the newspaper publication dated June 28, 2023, published in Financial Express and Jansatta. NEW DELHI TELEVISION LTD. - 532529 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Reporting for the financial year 2022-23 NEW DELHI TELEVISION LTD. - 532529 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the financial year 2022-23. NEW DELHI TELEVISION LTD. - 532529 - Notice Of 35Th Annual General Meeting Of The Company For The Financial Year 2022-23
Pursuant to Regulation 34 of the SEBI LODR, the Notice of the 35th Annual General Meeting of the Company, for the financial year 2022-23 is attached herewith.
NDTV's shareholders approve appointments of new directors on board
Shareholders of the Adani-group-controlled NDTV have approved the proposals to appoint new directors to the board after Adani Group acquired the media firm. All special resolutions regarding the appointment of - Sanjay Pugalia and Senthil Sinniah Chengalvarayan - as directors, and U K Sinha and Dipali B Goenka as independent directors have got shareholders' nod through the e-voting process. Besides, another special resolution for approval of remuneration payable to Non-Executive Directors, including Independent Directors of the Company, was also approved, said the details of the voting results and scrutiniser's report on the postal ballot shared by NDTV to bourses. The e-voting period commenced on May 27, 2023, and ended on June 25, 2023. Meanwhile, NDTV's board has also approved the appointment of former bureaucrat Dinesh Kumar Mittal as an Additional Director in the capacity of Non-Executive Independent Director of the Company, subject to the approval of the Ministry of Informat NEW DELHI TELEVISION LTD. - 532529 - Voting Results Of Postal Ballot Through Remote E-Voting
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, please find enclosed herewith the details of the Voting Results and Scrutinizer''s Report on the Postal Ballot conducted by the Company. NEW DELHI TELEVISION LTD. - 532529 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company vide circular resolution dated June 27, 2023 has approved the appointment of Mr. Dinesh Kumar Mittal (DIN: 00040000) as an Additional Director in the capacity of Non-Executive Independent Director of the Company, subject to the approval of Ministry of Information & Broadcasting. The disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, along with brief profile of Mr. Mittal, is enclosed herewith as Annexure I. Further, in accordance with circular dated June 20, 2018 issued by the Stock Exchanges, we hereby confirm that Mr. Mittal is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority, and he is not related to any Director of the Company.