Change in Directorate
TV18 Broadcast Ltd has informed BSE that Mr. Shahzaad Siraj Dalal, a Director on the Board of the Company, retired by rotation at the Annual General Meeting of the Company held on September 14, 2012 and accordingly ceases to be the Director of the Company w.e.f. September 14, 2012. Outcome of AGM
TV18 Broadcast Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on September 14, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Record Date for Rights Issue of equity shares
TV18 Broadcast Ltd has informed BSE that September 17, 2012 has been fixed as the Record Date for the purpose of Rights Issue of equity shares in the ratio of 41:11 (41 Equity shares are offered for every 11 equity shares held). Proposed Rights Issue of Equity Shares
TV18 Broadcast Ltd has informed BSE that Capital Issues Committee of the Board of Directors of the Company, at its meeting held on August 31, 2012 approved Rs. 20/- as the issue price for its equity shares to be issued on a "Rights Basis".The details of the Rights issue are summarized as under:(i) Size of the Issue : Rs. 2,699.16 Crores... AGM on Sep 14, 2012
TV18 Broadcast Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company will be held on September 14, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Earnings Release
TV18 Broadcast Ltd has submitted to BSE a copy of Earnings Release : Q1 2012-13. (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results & Limited Review for June 30, 2012
TV18 Broadcast Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Audited Financial Results for March 31, 2012
TV18 Broadcast Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012. Fixes Book Closure for AGM
TV18 Broadcast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2012 to August 07, 2012 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 14, 2012. Result of Postal Ballot
TV18 Broadcast Ltd has informed BSE that the shareholders of the Company have passed the Ordinary Resolution by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).