Bigul

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

Dear Sir/ Ma'am, In continuation of the disclosure made by New Delhi Television Limited ('NDTV') on 11th September 2018, Dr. Prannoy Roy and Mrs. Radhika Roy ('Promoters') have informed NDTV as under: A Show Cause Notice dated 31st August 2018, issued by the Securities Exchange Board of India (SEBI) to the Promoters, under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 ('SEBI Act'), alleging violation, inter-alia, of provisions of Section 12A (d) and (e) of the SEBI Act read with Regulation 3(i) and Regulation 4 of SEBI (Prohibition of Insider Trading) Regulations, 1992, was challenged by Writ Petition bearing no.3581 of 2019, instituted by the Promoters in the Hon'ble Bombay High Court. Arguments were heard on 2nd January 2020, when the Hon'ble Bombay High Court directed the writ petition to be placed for passing orders on 6th January 2020. Please consider and take the same on record.
02-01-2020
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Closure of Trading Window

This is to inform you that a meeting of the Board of Directors of New Delhi Television Limited ('the Company') will be held on Monday, February 10, 2020, to consider inter-alia, un-audited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2019. In view of the above-mentioned meeting, the trading window will be closed from December 31, 2019 to February 12, 2020 (both days inclusive), as per the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in the securities of the Company Please consider and take the above information on records.
30-12-2019
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors And Closure Of Trading Window

NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of New Delhi Television Limited ('the Company') will be held on Monday, February 10, 2020, to consider inter-alia, un-audited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2019. In view of the above-mentioned meeting, the trading window will be closed from December 31, 2019 to February 12, 2020 (both days inclusive), as per the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in the securities of the Company Please consider and take the above information on records.
30-12-2019
Bigul

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

This is in furtherance to the disclosures made by New Delhi Television Limited ('NDTV') on 4" December 2019 and 10" December 2019, in regard to the Civil Appeal filed by NDTV before the Hon'ble Supreme Court, challenging the order dated 7" August 2019 passed by Securities Appellate Tribunal ('SAT') and the Notice of Demand/Recovery Certificate dated 22" November 2019 issued by SEBL received on 25" November 2019, under Rule 2 of the Second Schedule to the Income Tax Act, 1961 r/w Section 28A of the Securities and Exchange Board of India Act, 1992. SEBI has separately filed a Special Leave Petition in the Hon'ble Supreme Court, challenging the Judgment dated 4" September 2019 passed by the Hon'ble Bombay High Court, which has been tagged with the Civil Appeal filed by NDTV. The matters has been adjourned to third week of January, 2020 on the same terms as before. You are requested to take the information on record.
17-12-2019
Bigul

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

Dear Sir/Ma'am, This to inform you that OnArt Quest Limited ('OnArt'), a subsidiary of the Company has allotted equity shares to its existing shareholders (other than the Company and its material subsidiary NDTV Convergence Limited). Consequently, the OnArt has ceased to be a subsidiary of the Company.
12-12-2019
Bigul

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

This is in furtherance to the disclosure made by New Delhi Television Limited ('NDTV') on 4" December 2019, in regard to the Civil Appeal filed by NDTV before the Hon'ble Supreme Court, challenging the order dated 7% August 2019 passed by Securities Appellate Tribunal ('SAT'), and the Notice of Demand/Recovery Certificate dated 22"* November 2019 issued by SEBI, received on 25" November 2019, under Rule 2 of the Second Schedule to the Income Tax Act, 1961 r/w Section 28A of the Securities and Exchange Board of India Act, 1992. SEBI has separately filed a Special Leave Petition in the Hon'ble Supreme Court, challenging the Judgment dated September 4, 2019 passed by the Hon'ble Bombay High Court, which has been tagged with the Civil Appeal filed by NDTV. On SEBI's request, the matters has been adjourned for a week. In regard to the Notice of Demand/Recovery Certificate, the Counsel for SEBI orally undertook that no coercive action shall be taken in the meanwhile.
10-12-2019
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Change Of Name Of The Share Transfer Agent Of The Company From "Karvy Fintech Private Limited" To "Kfin Technologies Private Limited"

We have been informed by the Share Transfer Agent of the Company that its name has been changed from "Karvy Fintech Private Limited" to "KFin Technologies Private Limited" with effect from December 5, 2019. We request you to take note of the above and update in your records the name of "KFin Technologies Private Limited" as the Share Transfer Agent of the Company.
10-12-2019
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half-year ended September 30, 2019. We request you to take the same on record.
06-12-2019
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