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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 (Listing Regulations) as amended from time to time, please find enclosed the details of the proceedings of the 34th Annual General Meeting of the Company held on Friday, September 27, 2019 (commenced at 10.00 a.m. and concluded at 10.25 a.m.) at Kalaignar Arangam, Anna Arivalayam, 367/369, Anna Salai, Teynampet, Chennai - 600 018. 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.
27-09-2019
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Sun TV Network Ltd - 532733 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 27, 2019 for Kalanithi Maran
27-09-2019
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Sun TV's income from movie distribution rises to Rs 223.36 crore in FY19

The company also said that it used to have Rs 400-500 crore for purchase of movies for its television channels but now it is reallocating some of the budget to movie production
16-09-2019
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Sun TV Network Ltd - 532733 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Company for the Financial Year 2018-19 along with the Notice of the 34th Annual General Meeting.
05-09-2019
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Future Perfect: Consider a put option on Sun TV

The outlook remains weak for the stock of Sun TV Network (448.4). The stock rules at a crucial level and finds major support at 438.A close below t
11-08-2019
Bigul

Sun TV Network reports 6.7% fall in Q1 net profit at Rs 381.9 crore

The company's total income stood at Rs 1,158.07 crore during the quarter
09-08-2019
Bigul

SUN TV NETWORK LTD. - 532733 - Corporate Action-Board approves Dividend

An Interim Dividend of Rs. 2.50/- per equity share of Rs. 5/- each (i.e. 50%) for the financial year 2019-20 has been declared.
09-08-2019
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Sun TV Network Ltd - 532733 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Sub: Press Release Please take note of the Press Release of the Company given below. This is for your information and notice. PRESS RELEASE, CHENNAI, 9th August 2019 At the Meeting of the Board of Directors held today and the Remuneration Committee Meeting held earlier in the day, Mr. Kalanithi Maran, Chairman and Mrs. Ka very Kalanithi, Executive Director have expressed their intention to voluntarily limit their remuneration (including salary and exgratia/bonus) for the Current Financial Year 2019 - 20 to a sum not exceeding the remuneration (including salary and exgratia/bonus) earned by them two years back in the Financial Year 2017 - 18 and have retained the said amount for the last Financial Year 2018 - 19 and Current Financial Year 2019 - 20 as well. The Remuneration Committee and the Board of Directors have taken on record the same.
09-08-2019
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Sun TV Network Ltd - 532733 - Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors at their meeting held today decided that effective from the close of business hours today, Mr. Nicholas Martin Paul, the present Chairman of the Risk Management Committee will function as Chairman of the Audit Committee and Mr. J Ravindran, the present Audit Committee Chairman will function as Chairman of the Risk Management Committee. Mr. Nicholas Martin Paul and Mr. J. Ravindran continue as Members of the Audit Committee and Risk Management Committee. Mr. Maheshkumar, Managing Director of the Company has been appointed as Member of the CSR Committee in the place of Mrs. Kavery Kalanithi, Member of CSR Committee.
09-08-2019
Bigul

Sun TV Network Ltd - 532733 - Outcome of Board Meeting

1. The Board of Directors at its meeting held on 9th August 2019, (commenced at 2.00 p.m. and concluded at 4.40 p.m.) has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2019. 2. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2019 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report by the Statutory Auditors are enclosed herewith. The results are uploaded on the Company's website at www.suntv.in and on the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com. 3. Earnings Release of our Company for the quarter ended 30th June 2019 is enclosed herewith. 4. An Interim Dividend of Rs. 2.50/- per equity share of Rs. 5/- each (i.e. 50%) for the financial year 2019-20 has been declared.
09-08-2019
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