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

 This is to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 14, 2019, inter-alia, considered and approved subscribing 6,972 compulsorily convertible cumulative preference shares ('CCPS') of One Mobikwik Systems Private Limited ('Mobikwik'), at INR 8233.50 per CCPS, by way of allotment of CCPS by MobiKwik for consideration other than cash pertaining to advertising expenses incurred in FY-18 and FY-19. You are requested to take the information on record.
14-05-2019
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NEW DELHI TELEVISION LTD. - 532529 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sirs, This is in continuation to our earlier letter dated December 13, 2018, wherein we had informed that the appeals and writ petitions filed by the Company for the matter(s) related to assessment year 2009-10 are listed for hearing before the Hon'ble Delhi High Court ('the Court') on May 14, 2019. In this regard, we wish to inform you that at the hearing held today, the above matter(s) have been adjourned at the request of the Revenue and will now be posted in regular list which will come for hearing in due course. Further, in addition to the stay on payment of principal tax demand and stay on prosecution granted by the Court earlier, the Court has today granted stay on the penalty demand for the assessment year 2009-10 as well. Accordingly, all tax and penalty demands as well as prosecution for the assessment year 2009-10 have now been stayed by the Hon'ble High Court. You are requested to take the information on record.
14-05-2019
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New Delhi Television Ltd - 532529 - Submission Of Newspaper Publication For Convening Board Meeting

 Submission of Newspaper Publication for convening Board Meeting to consider and approve audited financial results (standalone and consolidated) for year ended March 31, 2019.
30-04-2019
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NEW DELHI TELEVISION LTD. - 532529 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNEW DELHI TELEVISION LTD. 2CININE155G01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NotApplicable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: SHIV RAM SINGH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: SRSingh@ndtv.com Name of the Chief Financial Officer: RAJNEESH GUPTA Designation: CHIEF FINANCIAL OFFICER, NDTV GROUP EmailId: rajneesh@ndtv.com Date: 30/04/2019 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.
30-04-2019
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NEW DELHI TELEVISION LTD. - 532529 - Compliance Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations,2015

 In compliance with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate from Company Secretary in practice for the period from October 01, 2018 to March 31, 2019.
26-04-2019
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New Delhi Television Ltd - 532529 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended On March 31, 2019.

 In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate duly signed by authorized signatory of Karvy Fintech Private Limited, Share Transfer Agent and the Company Secretary & Compliance Officer of the Company, for the half year ended on March 31, 2019. Please take the same on record.
23-04-2019
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New Delhi Television Ltd - 532529 - Shareholding for the Period Ended March 31, 2019

 New Delhi Television Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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NEW DELHI TELEVISION LTD. - 532529 - Statement Of Investor Complaints For The Quarter Ended March 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shiv Ram SinghDesignation :- Company Secretary and Compliance Officer
19-04-2019
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New Delhi Television Ltd - 532529 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sirs,This is to inform you of the outcome of the meeting of the Board of Directors of the Company, held on April 16, 2019, wherein the Board of Directors, inter-alia, considered and approved, on recommendation of the Nomination & Remuneration Committee, appointment of Mr. Shiv Ram Singh as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. April 16, 2019, in place of Mr. Hemant Kumar Gupta who has resigned as Company Secretary of the Company w.e.f. April 16, 2019. Further, we wish to inform you that in terms of Company's policy to determine materiality of an event or information following Key Managerial Personnel(s) are authorized for determining materiality of an event or information and to intimate to the Stock Exchanges regarding such material event or information:Particulars Name of Key Managerial PersonnelContact Details For determining materiality of an event or informationCompany Secretary in consultation with any two of: Executive Co-Chairperson(s) (Dr. Prannoy Roy / Mrs. Radhika Roy) CEO, NDTV Group (Ms. Suparna Singh) CFO, NDTV Group (Mr. Rajneesh Gupta)402, Archana, B - Block Road, Archana, Greater Kailash - I, New Delhi-110048 Phone No. - (011) 41577777 Email ID: Corporate@ndtv.com For intimating details of material event / information to Stock Exchanges Company Secretary (Mr. Shiv Ram Singh)402, Archana, B - Block Road, Archana, Greater Kailash - I, New Delhi-110048 Phone No. - (011) 49862339 Email ID: SRSingh@ndtv.com The contact details of such aforementioned key managerial personnel shall also be disclosed on the website of the Company. Please find enclosed herewith detailed disclosure...
17-04-2019
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New Delhi Television Ltd - 532529 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you of the outcome of the meeting of the Board of Directors of the Company, held on April 16, 2019, wherein the Board of Directors, inter-alia, considered and approved, on recommendation of the Nomination & Remuneration Committee, appointment of Mr. Shiv Ram Singh as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. April 16, 2019, in place of Mr. Hemant Kumar Gupta who has resigned as Company Secretary of the Company w.e.f. April 16, 2019.(please refer disclosure)
17-04-2019
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