RAJ TELEVISION NETWORK LTD. - 532826 - Twenty Seventh (27) Annual General Meeting Of The Equity Shareholders Of Raj Television Network Limited
NOTICE Of 27TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION OF RAJ TELEVISION NETWORK LIMITED Raj Television Network Ltd - 532826 - Twenty Seventh (27) Annual General Meeting Of The Equity Shareholders Of Raj Television Network Limited
NOTICE Of 27TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION OF RAJ TELEVISION NETWORK LIMITED Raj Television Network Ltd - 532826 - Notice Is Hereby Given That The Twenty Seventh (27) Annual General Meeting Of The Equity Shareholders
Notice is hereby given that the Twenty Seventh (27) Annual General Meeting of the Equity Shareholders of Raj Television Network Limited ('the Company') will be held on Thursday, September 30, 2021, at 10 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to transact the Ordinary and Special Business, as set out in the Notice of the 27th AGM Raj Television Network Ltd - 532826 - Book Closure For 27Th Annual General Meeting (AGM) To Be Held On Thursday , September 30, 2021
Pursuant to Section 91 of the Companies Act, 2013, Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members and the Share Transfer Books of the Company will remain closed from Friday , September 24, 2021 to Thursday , September 30, 2021 (both days inclusive) , for taking record of the Members of the Company for the purpose of 27th Annual general meeting (AGM) to be held on Thursday , September 30, 2021 Raj Television Network Ltd - 532826 - Fixes Book Closure for AGM
Raj Television Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Raj Television Network Ltd - 532826 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2021
we would like to inform that the Board of Directors of the Company at its Meeting held today i.e., 13th August,2021, has inter-alia approved: i. Unaudited Financial Results of the Company and Limited Review Reports, Standalone basis, for the quarter ended June 30, 2021. ii. Convening the 27th Annual General Meeting of the Equity Shareholders of the Company on Thursday, September 30, 2021; and iii. Friday, September 24,2021 to 30th September 2021 as book closure period for the purpose of Annual General Meeting of the Company for Financial year 2020-21. Raj Television Network Ltd - 532826 - Outcome Of Board Meeting Held On August 13, 2021
Outcome of Board Meeting held on August 13, 2021 and Unaudited results for the Quarter ended 30.06.2021 RAJ TELEVISION NETWORK LTD. - 532826 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raghunathan Mani Samy Pillai RAJ TELEVISION NETWORK LTD. - 532826 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company On Standalone Basis For The Quarter And Three Months Ended June 30, 2021Along With Other Agenda.
RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Friday, the 13th of August 2021, to consider and approve the unaudited financial results of the Company on standalone basis for the quarter and three months ended June 30, 2021along with other agenda. Further, the Trading Window for dealing in securities of the Company which is currently closed in pursuance of Company's Insider Trading Code shall remain closed till the expiry of 48 hours from the date the said financial results are made public.
