SUN TV NETWORK LTD. - 532733 - Shareholding for the Period Ended September 30, 2021
Sun TV Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here11-10-2021
11-10-2021
SUN TV NETWORK LTD. - 532733 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose the certificate issued by our Registrar and Share Transfer Agent M/s. KFin Technologies Private Limited as per Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September 2021 for your information and records.07-10-2021
Sun TV Network Ltd - 532733 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0990 Name of the Signatory :- R RaviDesignation :- Company Secretary and Compliance Officer07-10-2021
SUN TV NETWORK LTD. - 532733 - Closure of Trading Window
As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading, the Trading Window shall be closed for all the Designated Persons and their immediate relatives of the Company with effect from 1st October 2021 till the expiry of 48 hours after the declaration of Un-audited financial results of the Company for the Quarter ended 30th September 2021.30-09-2021
SUN TV NETWORK LTD. - 532733 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. J. Ravindran, Independent Director of the Company, has resigned from the Board of the Company with effect from the close of business hours of 24th September 2021 as he is at present unable to devote time to the Company. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure - A.24-09-2021
Sun TV Network Ltd - 532733 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sun TV Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-09-2021
Sun TV Network Ltd - 532733 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed the details of the proceedings of the 36th Annual General Meeting of the Company held on Friday, September 17, 2021 (commenced at 10.00 a.m. and concluded at 10.25 a.m.) through Video Conferencing (VC). Copy of the Scrutinizer's report along with requisite particulars of e-Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your information and record.17-09-2021
Sun TV Network Ltd - 532733 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed the details of the proceedings of the 36th Annual General Meeting of the Company held on Friday, September 17, 2021 (commenced at 10.00 a.m. and concluded at 10.25 a.m.) through Video Conferencing (VC). Copy of the Scrutinizer's report along with requisite particulars of e-Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your information and record.17-09-2021
SUN TV NETWORK LTD. - 532733 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, which will be circulated to the Members through electronic mode. The 36th AGM will be held on Friday, September 17, 2021 at 10.00 a.m. IST through Video Conference / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.26-08-2021
Sun TV Network Ltd - 532733 - Shareholder Meeting - AGM On 17Th September 2021
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, which will be circulated to the Members through electronic mode. The 36th AGM will be held on Friday, September 17, 2021 at 10.00 a.m. IST through Video Conference / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.26-08-2021