Sun TV Network Ltd - 532733 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Lakshmmi Subramanian & Associates 4 Name of the Certifying Individual Lakshmmi Subramanian 5Membership TypeFCS 6 Membership Number 3534 7 CP No. 1087 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Sun TV slips on weak March quarter numbers
Sun TV reported a decline of 2.30 per cent in its standalone PAT at Rs 283.07 crore. Sun TV Network Ltd - 532733 - Audited Financial Results For The Quarter And Year Ended 31St March 2019
1. The Board of Directors at its meeting held on 23rd May 2019, (commenced at 2.00 p.m. and concluded at 4.25 p.m.) has approved and taken on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019. 2. Audited Financial Results (Standalone and Consolidated) along with Auditors' Report of the Company for the quarter and year ended 31st March 2019 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. 3. Declaration of Unmodified Opinion on Auditors Report. 4. Earnings Release of our Company for the quarter and year ended 31st March 2019 is enclosed herewith. 5. Copy of extract of financial results required to be published in Newspaper as per Listing regulations. SUN TV NETWORK LTD. - 532733 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please take note that a conference call for analysts and investors is fixed on 23rd May 2019 at 5.00 p.m., following the announcement of financial results for the quarter and financial year ended 31st March 2019. Please note that the above shall be subject to changes in case of exigencies, if any, on the part of Investor/Company. Sun TV Network Ltd - 532733 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results
SUN TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2019. Sun TV Network Ltd - 532733 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sun TV Network 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 SUN TV NETWORK LTD. - 532733 - Postal Ballot Results Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is further to our letter dated 27th March 2019 intimating notice of Postal Ballot being sent to all the Shareholders of the Company. We hereby inform that the shareholders of our Company have approved the Ordinary and Special Resolutions pursuant to Postal Ballot conducted in accordance with Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014. SUN TV NETWORK LTD. - 532733 - 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 CompaySUN TV NETWORK LTD. 2CININE424H01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 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: R. RAVI Designation: COMPANY SECRETARY EmailId: ravi@sunnetwork.in Name of the Chief Financial Officer: V.C. Unnikrishnan Designation: Chief Financial Officer EmailId: unnivc@sunnetwork.in Date: 26/04/2019 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. Sun TV Network Ltd - 532733 - Compliance Certificate For The Half Year Ended 31St March 2019
Please find enclosed herewith the Compliance Certificate issued by PCS under Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019 given by M/s. DSMR & Associates, Company Secretaries, Hyderabad.