RAJ TELEVISION NETWORK LTD. - 532826 - Reg. 34 (1) Annual Report
26th ANNUAL Report for the Company.01-10-2020
01-10-2020
RAJ TELEVISION NETWORK LTD. - 532826 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed the details of the proceedings of the 26th Annual General Meeting of the Company held on Wednesday, September 30, 2020 (commenced at 10.00 a.m. and concluded at 10.25 a.m.) through Video Conferencing (VC) is enclosed for your information and record. Copy of the Scrutinizer''s report along with requisite particulars of E-Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be published within stipulated time to the Stock Exchanges and will be published in the website of the company www.rajtvnet.in. Thanking you, Raj Television Network Limited, Joseph Cheriyan Company Secretary & Compliance Officer. FCS-958601-10-2020
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 October 1, 2020 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the un-audited financial results of the Company for the quarter and half year ending September 30, 2020 to the Stock Exchanges.01-10-2020
RAJ TELEVISION NETWORK LTD. - 532826 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication with respect to Notice of 26th Annual General Meeting of the Company which appeared in newspapers Makkal Kural in Tamil language & Trinity Mirror in English language on 5th Sepetmber, 202005-09-2020
RAJ TELEVISION NETWORK LTD. - 532826 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20, which will be circulated to the Members through electronic mode. The 26th AGM will be held on Wednesday, September 30, 2020 at 10.00 a.m. IST through Video Conference / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.05-09-2020
RAJ TELEVISION NETWORK LTD. - 532826 - Disclosure Of Related Party Transactions Pursuant To Reg 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''')
Dear Sir /Madam, Subject: Compliance under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure of Related Party Transaction on a consolidated basis, in format specified in the accounting standards for the Half Year ended 31st March 2020. Thanking you, Yours faithfully, For Raj Television Network Limited, Joseph Cheriyan- FCS9586 Company Secretary and Compliance Officer.04-09-2020
RAJ TELEVISION NETWORK LTD. - 532826 - Twenty Sixth (26) Annual General Meeting Of The Equity Shareholders Of Raj Television Network Limited ( On Wednesday, September 30, 2020, At 10.00 A.M
Notice is hereby given that the Twenty Sixth (26) Annual General Meeting of the Equity Shareholders of Raj Television Network Limited ('the Company') will be held on Wednesday, September 30, 2020, at 10.00 A.M IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the following businesses:04-09-2020
RAJ TELEVISION NETWORK LTD. - 532826 - Intimation Of Book Closure For Taking Record Of The Members Of The Company For The Purpose Of 26Th Annual General Meeting (AGM)
Pursuant to 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 Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive) , for taking record of the Members of the Company for the purpose of 26th Annual general meeting (AGM) to be held on Wednesday, September 30, 2020.03-09-2020
RAJ TELEVISION NETWORK LTD. - 532826 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 202031-07-2020