NEW DELHI TELEVISION LTD. - 532529 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2023
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the details of Related Party Transactions for the half year ended March 31, 2023. NEW DELHI TELEVISION LTD. - 532529 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith, Press Release issued by the Company on the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. NEW DELHI TELEVISION LTD. - 532529 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 1, 2023
The Board of Directors of the Company at their meeting held on May 1, 2023, considered and approved the convening of the 35th Annual General Meeting of the Company on Thursday, July 20, 2023, at 12.00 p.m. through video conference pursuant to the circulars issued by Ministry of Corporate Affairs. NEW DELHI TELEVISION LTD. - 532529 - Outcome Of Board Meeting Held On May 1, 2023, And Submission Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023
The Board of Directors of the Company at their meeting held on May 1, 2023, has considered and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. A copy of the aforesaid results together with the Report of the Statutory Auditors are enclosed herewith. NEW DELHI TELEVISION LTD. - 532529 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNEW DELHI TELEVISION LTD. 2CIN NO.L92111DL1988PLC033099 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Parinita Bhutani Duggal Designation: Company Secretary and Compliance Officer EmailId: ParinitaD@ndtv.com Name of the Chief Financial Officer: Anup Dutta Designation: Chief Financial Officer EmailId: AnupD@ndtv.com Date: 25/04/2023 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. NEW DELHI TELEVISION LTD. - 532529 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2023. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company would remain closed till the expiry of 48 hours from the declaration of the said results. NEW DELHI TELEVISION LTD. - 532529 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate from a Practicing Company Secretary for the financial year from April 01, 2022 to March 31, 2023. NEW DELHI TELEVISION LTD. - 532529 - Disclosure Under Regulation 30 Read With Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance of the disclosures dated December 30, 2022 and March 22, 2023, we wish to inform you that New Delhi Television Limited (Company) has filed an application dated April 17, 2023, to seek approval of BSE Limited and National Stock Exchange of India Limited, for re-classification of Dr. Prannoy Roy and Mrs. Radhika Roy from 'Promoter' to 'Public' category shareholders in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. NEW DELHI TELEVISION LTD. - 532529 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent (RTA) viz. KFin Technologies Limited, a SEBI registered RTA, having its branch office at 305, New Delhi House, 27, Barakhamba Road, New Delhi - 110001. 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) Regulations, 2018, please find enclosed herewith, confirmation certificate for the quarter ended March 31, 2023, received from KFin Technologies Limited, Registrar and Share Transfer Agent of the Company.