Bigul

NEW DELHI TELEVISION LTD. - 532529 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the voting results of the 32nd Annual General Meeting (AGM) of the Company held on September 23, 2020 in the prescribed format. All ten (10) resolutions as set out in the notice convening AGM were approved by the members of the Company with requisite majority. We also enclose herewith a copy of the Consolidated Scrutinizer's Report issued by Mr. Hemant Kumar Singh, Practicing Company Secretary, who was appointed as the Scrutinizer for the purpose of scrutinizing remote e-voting conducted from September 19, 2020 to September 22, 2020, and the voting conducted through Instapoll at the time of the AGM.
24-09-2020
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of proceedings of the 32nd Annual General Meeting of the Company held on Wednesday, September 23, 2020 through Video Conferencing/Other Audio-Visual Means. The Meeting commenced at 03:00 P.M. (IST) and concluded at 3:40 P.M. (IST) (including the Insta-poll). The results of the matters that were put to vote, as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, will be submitted separately.
23-09-2020
Bigul

17 MPs test positive for coronavirus as monsoon session begins: Report

The Lok Sabha members were tested at Parliament House on September 13 and 14, according to NDTV
14-09-2020
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements)Regulations, 2015

In continuation of our disclosure dated August 15, 2020, we inform you that: a) The Board of Directors of the Company has accepted the resignation of Mr. Shiv Ram Singh,Company Secretary and Compliance Officer of the Company, with effect from the close of business hours on September 13, 2020. b) The Board of Directors of the Company has appointed Ms. Tannu Sharma (ACS 30622), currently designated Manager-Secretarial of the Company as Interim Compliance Officer with effect from September 14, 2020 till a Whole-time Company Secretary is appointed to the same post. This is in keeping with Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
13-09-2020
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Announcement under Regulation 30 (LODR)-Cessation

In continuation of our disclosure dated August 15, 2020, we inform you that: a) The Board of Directors of the Company has accepted the resignation of Mr. Shiv Ram Singh, Company Secretary and Compliance Officer of the Company, with effect from the close of business hours on September 13, 2020. b) The Board of Directors of the Company has appointed Ms. Tannu Sharma (ACS 30622), currently designated Manager-Secretarial of the Company as Interim Compliance Officer with effect from September 14, 2020 till a Whole-time Company Secretary is appointed to the same post. This is in keeping with Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
13-09-2020
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copy of the advertisement published in Hindi & English language Newspapers regarding Notice of 32nd Annual General Meeting of the Company and E-voting instructions.
01-09-2020
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copy of advertisement published in Hindi & English language Newspaper for notice regarding 32nd Annual General Meeting of the Company.
22-08-2020
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