New Delhi Television Ltd - 532529 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Please refer our letter dated August 22, 2019 informing about the resignation of Ms. Suparna Singh from the post of CEO. In this regard we hereby further inform that her resignation has been accepted by the Board Members with effect from August 22, 2019. NEW DELHI TELEVISION LTD. - 532529 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Please refer attached file and take the same on the records NDTV drops 6% as CBI books promoters
NDTV strongly denies these allegations and is seeking legal advice in this regard. New Delhi Television Ltd - 532529 - Submission Of Newspaper Advertisement
Please find enclosed herewith newspaper advertisement - 'corrigendum to notice dated -July 30, 2019 to the members for 31st annual general meeting and annual report 2018-19 'published in English and Hindi language newspaper today. New Delhi Television Ltd - 532529 - Intimation Of Book Closure For The Purpose Of Annual General Meeting Of New Delhi Television Limited Pursuant To Regulation 42 Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is with reference to our letter dated August 9, 2019, wherein we had informed about the dates of closure of the Register of Members and Share Transfer Books of the Company, from Wednesday. August 21, 2019 to Monday, August 26, 2019 (both days inclusive) in connection with the 31st Annual General Meeting (AGM) of the Company, scheduled to be held on Monday, September 21 2019. In this regard we hereby inform you that the Book Closure period has been revised. Therefore we hereby request you to take on record, the following period of closure of the Register of Members one Share Transfer Books of the Company from Saturday, August 24, 2019 to Monday, August 26, 2019 both days inclusive. NEW DELHI TELEVISION LTD. - 532529 - Submission Of Newspaper Advertisement
Please find enclosed herewith newspaper advertisement for 'Notice of the 31" Annual General Meeting (AGM), Remote e-voting and Book Closure for AGM' published in English and Hindi language newspaper today. You are requested to take the same on record. NEW DELHI TELEVISION LTD. - 532529 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
NDTV founders Mrs. Radhika Roy and Dr. Prannoy Roy were today prevented from leaving the country; they were scheduled to spend a week abroad; their tickets back to India were bought for August 15, 2019.They have been stopped from traveling abroad on the basis of wholly unsubstantiated corruption case filed by the CBI about an ICICI loan that was taken by their company, RRPR Holding Pvt. Ltd, which was fully repaid with interest ahead of schedule. The case has been challenged in the Hon''ble Delhi High Court by RRPR, owned by the NDTV founders, which has stake in NDTV. The matter has been pending there for two years. Mrs. Radhika Roy and Dr. Prannoy Roy have been fully cooperating with the case. The authorities did not inform the Court, where the matter is sub-judice, or the Roys, about today's action. NEW DELHI TELEVISION LTD. - 532529 - Intimation Of Book Closure For The Purpose Of Annual General Meeting Of New Delhi Television Limited Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that 31st Annual General Meeting (AGM) of New Delhi Television Limited(the Company) is scheduled to be held on Monday, September 2, 2019 at 3.00 pm. at Air Force Auditorium, Subroto Park, New Delhi -110010. The Register of Members and Share Transfer Books shall remain closed from Wednesday, August 21, 2019 to Monday. August 26. 2019 (both days inclusive) in connection with the AGM. NEW DELHI TELEVISION LTD. - 532529 - Reg. 34 (1) Annual Report
Please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the Annual General Meeting to be held on Monday, September 02, 2019.