NETWORK18 MEDIA & INVESTMENTS LTD. - 532798 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investors' Update - Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. NETWORK18 MEDIA & INVESTMENTS LTD. - 532798 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2022
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 18, 2022, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. b. Limited Review Reports of the Statutory Auditors on the above Results. The Meeting of the Board of Directors commenced at 4:40 p.m. and concluded at 5:20 p.m. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022, as approved by the Board, will also be available on the Company's website www.nw18.com. NETWORK18 MEDIA & INVESTMENTS LTD. - 532798 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022
NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,' the Trading Window Close Period which had commenced on October 1, 2022 will end 48 hours after the results are made public on October 18, 2022. NETWORK18 MEDIA & INVESTMENTS LTD. - 532798 - Disclosure Of Voting Results In Respect Of The 27Th Annual General Meeting Of The Company Held On Thursday, September 29, 2022
The details of voting results in respect of the 27th Annual General Meeting of the Company held on Thursday, September 29, 2022 is enclosed herewith in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Consolidated Scrutinizer's Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system). NETWORK18 MEDIA & INVESTMENTS LTD. - 532798 - Closure of Trading Window
This is to inform you that trading window close period, pursuant to the "Network18 Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company' will commence from October 1, 2022 and it shall end 48 hours after the Financial Results for the quarter and half year ended September 30, 2022 becomes generally available information. NETWORK18 MEDIA & INVESTMENTS LTD. - 532798 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Auditors
Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W / W-100018), was appointed, at the Annual General Meeting held on September 25, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Twenty-Seventh Annual General Meeting. Accordingly, Auditors have completed their present term (i.e. first term) on conclusion of the Annual General Meeting held on September 29, 2022.The members of the Company have, at the aforesaid Annual General Meeting, approved the re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W / W - 100018) as the Auditors of the Company, for another term of 5 (five) consecutive years from the conclusion of the Twenty-Seventh Annual General Meeting till the conclusion of the Thirty -Second Annual General Meeting. NETWORK18 MEDIA & INVESTMENTS LTD. - 532798 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose gist of proceedings of the 27th Annual General Meeting of the Company held on Thursday, September 29, 2022. NETWORK18 MEDIA & INVESTMENTS LTD. - 532798 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the notice of the date of the 27th Annual General Meeting of the Company and Information on E-voting and other related information, published on September 8, 2022 in the newspapers namely, Financial Express, all India Editions, in English language, and Navshakti, Mumbai Edition, in Marathi language. NETWORK18 MEDIA & INVESTMENTS LTD. - 532798 - 27Th Annual General Meeting Of The Members Of Network18 Media & Investments Limited - Thursday, September 29, 2022 At 4:30 P.M.
The Annual Report of the Company for the financial year 2021-22, including the Notice convening the 27th Annual General Meeting , being sent to the Members through electronic mode, is attached. NETWORK18 MEDIA & INVESTMENTS LTD. - 532798 - Reg. 34 (1) Annual Report.
The Annual Report of the Company for the financial year 2021-22, including the Notice convening the 27th Annual General Meeting, being sent to the Members through electronic mode, is attached.