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NEW DELHI TELEVISION LTD. - 532529 - This Is To Inform You That Members Of The Company Vide Special Resolution(S) Passed Through Postal Ballot Notice Dated February 8, 2019 (Result Of Which Was Declared Today) Approved: A. Re-Appointment Of Ms. Indrani Roy (DIN: 01033399) As Independent Director Of The Company For Second Consecutive Term Of 5 (Five) Years W.E.F. April 1, 2019; And B. Variation In The Terms Of Appointment Of Mrs. Radhika Roy (DIN: 00025625), Executive Co-Chairperson.

 Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, This is to inform you that members of the Company vide special resolution(s) passed through postal ballot notice dated February 8, 2019 (result of which was declared today) approved: a. re-appointment of Ms. Indrani Roy (DIN: 01033399) as Independent Director of the Company for second consecutive term of 5 (five) years w.e.f. April 1, 2019; and b. variation in the terms of appointment of Mrs. Radhika Roy (DIN: 00025625), Executive Co-Chairperson. Please take aforesaid information on your record.
03-04-2019
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 New Delhi Television Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-04-2019
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New Delhi Television Ltd - 532529 - Submission Of Postal Ballot Voting Results

 Dear Sirs, This is in continuation to our letter dated March 1, 2019, whereby we had submitted Postal Ballot Notice dated February 8, 2019 of New Delhi Television Limited ('the Company') for seeking the consent of the members on the following special businesses: a)reappointment of Ms. Indrani Roy (DIN: 01033399) as Independent Director; and b)variation in the terms of appointment of Mrs. Radhika Roy (DIN: 00025625), Executive Co-Chairperson.Mr. Hemant Kumar Singh and Mr. Prashant Kumar Balodia, Practicing Company Secretaries who were appointed as the Scrutinizer(s) by the Company to conduct the postal ballot (including e-voting) process in fair and transparent manner, had submitted their report today i.e. April 3, 2019. Based on the report of the Scrutinizer(s), the result of postal Ballot (including e-voting) was declared today and posted on the Company's website www.ndtv.com and it is hereby confirmed that both special resolutions as mentioned in the Postal Ballot Notice dated February 8, 2019 have been passed by the members of the Company through postal ballot (including e-voting) with the requisite majority. Copy of Scrutinizer(s) Report is enclosed. Please take aforesaid results on your record.
03-04-2019
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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, May 20, 2019, inter-alia, to consider and approve, the audited financial results (standalone & consolidated) of the Company for the quarter and financial year ending March 31, 2019, and certain other transactions/actions proposed to be undertaken by the Company. In view of the above mentioned Board meeting, the trading window as per the Company's Code of Conduct for Prevention of Insider Trading for dealing in the securities of the Company will close from Monday, April 1, 2019 to Wednesday, May 22, 2019 (both days inclusive). Please take the above information on records.
29-03-2019
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Board Meeting Intimation for 1. Board Meeting To Approve The Audited Financial Results For Quarter And Financial Year Ending March 31, 2019. 2. 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 20/05/2019 ,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, May 20, 2019, inter-alia, to consider and approve, the audited financial results (standalone & consolidated) of the Company for the quarter and financial year ending March 31, 2019, and certain other transactions/actions proposed to be undertaken by the Company. In view of the above mentioned Board meeting, the trading window as per the Company's Code of Conduct for Prevention of Insider Trading for dealing in the securities of the Company will close from Monday, April 1, 2019 to Wednesday, May 22, 2019 (both days inclusive). Please take the above information on records.
29-03-2019
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that the Board of Directors at its meeting held on March 27, 2019 approved the amendment in following Code(s): 1. Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive information ('UPSI') and 2. Code of conduct to regulate, monitor and report Trading by Insiders. The said revised Code(s) will be applicable w.e.f. April 1, 2019. Henceforth, the Company is submitting herewith the said revised Code(s) for records and disseminate to the stakeholders. The said revised code is being available on Company's website viz. www.ndtv.com
28-03-2019
Bigul

Jet Founder Naresh Goyal, Wife Anita Goyal Exit Amid Debt Crisis: Sources

 Naresh Goyal, founder and chairman of Jet Airways, and his wife Anita Goyal resigned from the board of directors of the cash-strapped airline on Monday, sources told NDTV. The development comes as...
25-03-2019
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Sub: Submission Of Newspaper Advertisement With Regard To Postal Ballot Notice

 Please find enclosed herewith advertisement(s) published in newspaper(s) today with regard to Postal Ballot Notice of the Company. You are requested to take the same on record.
03-03-2019
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Submission Of Postal Ballot Notice And Form Dated February 8, 2019

 Please find enclosed herewith the postal ballot notice along with postal ballot form, being sent to the Shareholders of the Company.
01-03-2019
Bigul

NEW DELHI TELEVISION LTD. - 532529 - Announcement under Regulation 30 (LODR)-Change in Management

 As per attachment
12-02-2019
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