RAJ TELEVISION NETWORK LTD. - 532826 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDING 31St March, 2022.
COMPLIANCE CERTIFICATE UNDER CLAUSE 40(9) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATION, 201529-04-2022
29-04-2022
RAJ TELEVISION NETWORK LTD. - 532826 - Compliance Certificate For The Period Ended 31.03.2022
Reg.7(3) Compliance Certificate29-04-2022
RAJ TELEVISION NETWORK LTD. - 532826 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- joseph cheriyanDesignation :- Company Secretary and Compliance Officer29-04-2022
RAJ TELEVISION NETWORK LTD. - 532826 - Closure of Trading Window
pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees, and Connected Persons covered under the code with effect from April 01, 2022 till 48 hours after the declaration of audited financial results of the Company for the quarter/financial year ending March 31, 2022.01-04-2022
RAJ TELEVISION NETWORK LTD. - 532826 - Board Meeting Outcome for Outcome Of Board Meeting As Per The SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2015 Of Raj Television Network Limited Held On 24Th March 2022.
This is to inform that the Board of Directors at their meeting held on 24th March 2022 (commenced at 11.30 a.m. and concluded at 2.30 p.m.), inter alia, with regard to the proposed agenda of the Notice of Board meeting as per company intimation dated 18th March 2022, as to consider fund raising, and other enabling resolution proposed, the decision to defer the proposal was taken considering the economic uncertainties that are currently prevailing due to Covid-19 outbreak and related slowdowns being witnessed in the economy, the board unanimously decided to defer the proposal for a future date which shall be decided in due course24-03-2022
RAJ TELEVISION NETWORK LTD. - 532826 - Board Meeting Intimation for Increase In The Authorised Capital , EGM And Fund Raising
RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2022 ,inter alia, to consider and approve a. Increase in the Authorised Capital of the Company from 30.00 crores to 50.00 crores. b. To change the Clause V - Authorised Capital of Memorandum of Association accordingly. c. To call and fix Extra-Ordinary General Meeting. d. To appoint the Scrutinizer for the Postal Ballot /EGM Process. c. To fix Record date. d. To consider fund raising e. Any other business as Board deems fit to discuss, with the permission of the Chairman.18-03-2022
RAJ TELEVISION NETWORK LTD. - 532826 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, February 14, 2022 .
RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, February 14, 2022 at the Registered office of the Company inter-alia to approve the Un-audited Financial Results of the Company for the Third Quarter ended on December 31, 2021 of the Financial Year 2021-22, along with other Agenda09-02-2022
RAJ TELEVISION NETWORK LTD. - 532826 - Shareholding for the Period Ended December 31, 2021
Raj Television Network Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here20-01-2022
RAJ TELEVISION NETWORK LTD. - 532826 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- joseph cheriyanDesignation :- Company Secretary and Compliance Officer20-01-2022
RAJ TELEVISION NETWORK LTD. - 532826 - Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the "Trading Window" for purchasing/ selling/ dealing in the shares of the Company shall remain closed effective from 1st January 2022 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the unaudited financial results of the Company for the quarter ended 31st December, 2021 to the Stock Exchanges.05-01-2022