Updates
Publication of Notice of 10th Annual General Meeting of DEN Networks Limited ("Company") along with instructions of E-voting and intimation of Book Closure in Business Standard (English & Hindi).04-09-2017
04-09-2017
The 10Th Annual General Meeting Of The Company Is Scheduled To Be Held On Wednesday, 27Th Day Of September, 2017 At 11.30 A.M. At Sri Sathya Sai Auditorium, Lodhi Road, Bhishm Pitamah Marg, New Delhi - 110003.
Tenth Annual General Meeting of the members of DEN Networks Limited will be held on Wednesday, 27th day of September 2017 at 11.30 A.M. at Sri Sathya Sai Auditorium, Lodhi Road, Bhishm Pitamah Marg, New Delhi - 110003. The registers of members and share transfer will be closed from September 22, 2017 to September 26, 2017 (both days inclusive). The Cut-off date (Record date) for the purpose of E-voting is September 20, 2017.01-09-2017
Den Networks climbs 4% on nod to merger of 23 arms
The broadcasting and cable TV service provider has reported a consolidated net loss to Rs 10.11 crore for the June quarter.21-08-2017
Scheme of Arrangement
This is to inform you that Hon'ble National Company Law Board has approved the composite scheme of arrangement for merger of 23 subsidiaries and demerger of a subsidiary with a wholly owned subsidiary.18-08-2017
Allotment
The Securities Committee in its meeting dated 12th August, 2017 has issued and allotted 10,00,000 equity shares of Rs. 10 each at par to eligible employees under DEN ESOP Plan B, 2014.12-08-2017
Updates
Investor presentation on the unaudited financial results for the quarter ended 30 June 2017.01-08-2017
Financial Results For The Quarter Ended 30 June 2017
The Board of Directors in its meeting held on Tuesday, August 1, 2017 at registered office of the Company, interalia, have considered and approved :- 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2017 alongwith Limited Review Report of the Statutory Auditor. 2. Appointment of Secretarial Auditors for the Financial Year 2017-2018....01-08-2017
Investors' Earning Call
An Investors' earning call is scheduled on Wednesday, August 02, 2017 at 04.30 P.M.to discuss operational and financial performance for Q1 of financial year 2017-18.31-07-2017