TV18 BROADCAST LTD. - 532800 - 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, 202218-10-2022
18-10-2022
TV18 BROADCAST LTD. - 532800 - 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 3:30 p.m. and concluded at 4:10 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.18-10-2022
TV18 BROADCAST LTD. - 532800 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022
TV18 BROADCAST 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, 2022.11-10-2022
TV18 BROADCAST LTD. - 532800 - Disclosure Of Voting Results In Respect Of The 17Th Annual General Meeting Of The Company Held On Thursday, September 29, 2022
The details of voting results in respect of the 17th Annual General Meeting of the Company held on Thursday, September 29, 2022 is enclosed herewith in the format prescribed under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutinizer's Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system).30-09-2022
TV18 BROADCAST LTD. - 532800 - Closure of Trading Window
This is to inform you that trading window close period, pursuant to the "TV18 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.30-09-2022
TV18 BROADCAST LTD. - 532800 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
S.R. Batliboi & Associates LLP, Chartered Accountants (Registration No. 101049W/E300004) 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 17th Annual General Meeting. Accordingly, it has ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on September 29, 2022. The members of the Company have, at the Annual General Meeting held on September 29, 2022, approved the appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W / W - 100018) as the Auditor of the Company, for a term of 5 (five) consecutive years from the conclusion of the 17th Annual General Meeting till the conclusion of the 22nd Annual General Meeting.30-09-2022
TV18 BROADCAST LTD. - 532800 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose gist of proceedings of the 17th Annual General Meeting of the Company held on Thursday, September 29, 2022.30-09-2022
TV18 BROADCAST LTD. - 532800 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the notice of the date of the 17th 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.08-09-2022
TV18 BROADCAST LTD. - 532800 - 17Th Annual General Meeting Of The Members Of TV18 Broadcast Limited - Thursday, September 29, 2022 At 3:00 P.M.
The Annual Report of the Company for the financial year 2021-22, including the Notice convening the 17th Annual General Meeting , being sent to the Members through electronic mode, is attached.07-09-2022
TV18 BROADCAST LTD. - 532800 - Reg. 34 (1) Annual Report.
The Annual Report of the Company for the financial year 2021-22, including the Notice convening the 17th Annual General Meeting, being sent to the Members through electronic mode, is attached.07-09-2022