Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 11th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-09-2018
19-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the company has published information in newspaper regarding proposed Postal Ballot in terms of Section 108 and Section 110 of Companies Act, 2013 read with applicable rules thereof. The copy of the newspaper(s) clipping is enclosed for your records.15-09-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors have proposed the resolution through Postal Ballot in terms of Section 108 and Section 110 of Companies Act, 2013 read with applicable rules thereof. The copy of the proposed resolution is attached herewith. The notice, along with other documents as required, has been sent to members whose names appear in...14-09-2018
Outcome of Board Meeting
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, the outcome of the meeting of Board of Directors of DEN Networks Limited held on September 07, 2018 is annexed.07-09-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 201506-09-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
Den Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2018 to September 18, 2018 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 19, 2018.26-08-2018
Intimation Of 11Th Annual General Meeting On Wednesday, 19Th Day Of September, 2018 At 11.30 A.M. At Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110 001
This is to inform that the 11th Annual General Meeting of Den Networks Limited ('Company') is scheduled to be held on Wednesday, 19th day of September, 2018 at 11.30 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110 001. The registers of members and Register of Share Transfers will be closed from September 12, 2018 to September 18, 2018 (both days inclusive) for the purpose of Annual General Meeting. The cut-off date (i.e. the record...24-08-2018
Disclosure Verification
In response to the Exchange Query, Den Networks Ltd has submitted to BSE a copy of Clarification is enclosed.21-08-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-08-2018
Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed Investors' Presentation for the quarter ended June 30, 2018 for your record.03-08-2018