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Den Networks Ltd - 533137 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter/Nine Months Ended December 31, 2022.

Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter/nine months ended December 31, 2022.
05-01-2023
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Den Networks Ltd - 533137 - Closure of Trading Window

This is to inform that pursuant to the DEN Networks Limited Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (''DEN Code''), the Trading Window Close Period will commence from January 1, 2023 and end 48 hours after the financial results of the Company for the third quarter/nine months ending December 31, 2022 become Generally Available Information.
30-12-2022
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Den Networks Ltd - 533137 - Disclosure Of Voting Results - Postal Ballot

The Company had sought approval of the Members of the Company for the appointment of Mr. Rahul Yogendra Dutt (DIN: 08872616) and Mr. Siddharth Achuthan (DIN: 00016278) as Independent Directors of the Company. Details of voting results of the Postal Ballot, conducted through remote e-voting process, in respect of special resolutions contained in the Postal Ballot Notice dated November 12, 2022, are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizer''s Report on the e-voting. The said special resolutions are passed with requisite majority on December 16, 2022 (the last date for e-voting).
18-12-2022
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Den Networks Ltd - 533137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose herewith copy of the public notice of Postal Ballot of the Company, instruction for e-voting and other related information, published on November 17, 2022 in the following newspapers: 'The Financial Express', all India Editions, in English language; and 'Mumbai Lakshdeep', Mumbai Edition, in Marathi language.
17-11-2022
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Den Networks Ltd - 533137 - Notice Of Postal Ballot

Please find attached the Postal Ballot Notice dated November 12, 2022, seeking approval of the Members of the Company, by way of remote e-voting process, for appointment of Independent Directors of the Company. Postal Ballot Notice is being sent only through electronic mode to the Members whose names appear in the Register of Members/ List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email ID is registered with the Company/ Depositories, as on Friday, November 11, 2022, ('Cut-Off Date'). Commencement of e-voting: 9:00 a.m. (IST) on Thursday, November 17, 2022 End of e-voting: 5:00 p.m. (IST) on Friday, December 16, 2022
16-11-2022
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Q2FY23 Quarterly Result Announced for Den Networks Ltd.

Broadcasting and cable TV company Den Networks announced Q2FY23 results: Consolidated Total Revenue at Rs 287 crore Consolidated EBITDA at Rs 38 crore Profit after Tax (PAT) at Rs 48 crore Cash & Cash Equivalents at Rs 2,580 crore Result PDF
14-10-2022
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Den Networks Ltd - 533137 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022

Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2022
13-10-2022
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Den Networks Ltd - 533137 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022

Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2022
06-10-2022
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