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Den Networks Ltd - 533137 - Closure of Trading Window

 This is to inform you that pursuant to Internal Code of Conduct for prevention of Insider Trading in dealing with securities of the company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Insider Trading Window for dealing in securities of the Company shall remain closed from 04th April 2019 till the end of 48 hours after the Financial Results of the Company for the quarter/year ended on March 31, 2019 become generally available information. Accordingly, all the Directors, Promoters, Designated Employees and other connected person have been intimated that not to enter into any transaction involving the securities of the company during the closure of Trading Window.
03-04-2019
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Den Networks Ltd - 533137 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform that "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" has been amended in accordance with SEBI (Prohibition of Insider Trading) 2015, including amendment thereof, which shall be effective from April 01, 2019.
29-03-2019
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Den Networks Ltd - 533137 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee and in terms of Share Subscription and Shareholders Agreement dated October 17, 2018, the Board of Directors of the Company ('DEN Networks Limited') through circular resolution dated March 29, 2019, have approved appointment of Mr. Anuj Jain (DIN: 08351295), Ms. Geeta Fulwadaya (DIN - 03341926) and Mr. Saurabh Sancheti (DIN - 08349457), as Additional Directors of the Company.
29-03-2019
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Den Networks Ltd - 533137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Extra Ordinary General Meeting notice pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
22-03-2019
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Den Networks Ltd - 533137 - Shareholder Meeting-EGM On April 15, 2019

 In terms of regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that that the Extra Ordinary General Meeting of the Company will be held on Monday, 15th Day of April, 2019 at 11.00 A.M at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi- 110016.
20-03-2019
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Den Networks Ltd - 533137 - Updates on Open Offer

 JM Financial Ltd ("Manager to the Offer") has submitted to BSE copy of Post Offer Advertisement under Regulation 18(12) in terms of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations) to the public shareholders of Den Networks Ltd ("Target Company").
11-03-2019
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Den Networks Ltd - 533137 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jio Futuristic Digital Holdings Pvt Ltd, Jio Digital Distribution Holdings Pvt Ltd & Jio Television Distribution Holdings Pvt Ltd
08-03-2019
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Den Networks Ltd - 533137 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that pursuant to Section 139(8) of the Companies Act, 2013, the Board of Directors of the Company through circular resolution dated March 05, 2019, have considered and recommended the appointment of M/s Chaturvedi & Shah LLP, Chartered Accountants (Firm Registration No. 101720W), as the Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting subject to approval of the shareholders of the Company. The Board has also approved the draft of postal ballot notice (in accordance with section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014) for seeking approval of shareholders of the Company for appointment of Statutory Auditors of the Company.
05-03-2019
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Den Networks Ltd - 533137 - Shareholding for the Period Ended February 04, 2019

 Den Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 04, 2019. For more details, kindly Click here
12-02-2019
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Den Networks Ltd - 533137 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Acacia Banyan Partners, Acacia Partners LP, Acacia II Partners LP, Acacia Institutional Partners LP & Acacia Conservation Fund LP
11-02-2019
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