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 R Vijayalakshmi 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 M Ravindran Raj Television Network Ltd - 532826 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for 25TH Annual General Meeting Raj Television Network Ltd - 532826 - Notice Of 25Th Annual General Meeting (AGM) Of The Members Of The Company.
Notice hereby given that the 25th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 27th September , 2019 at 10.00 a.m. at Bharatiya Vidya Bhavan, 18-22, East Mada Street,Mylapore,Chennai-600004, to transact the Ordinary and Special Business as set out in the Notice of the AGM. Electronic copies of the notice of 25th AGM and the Annual Report for the year 2018-19 have the sent to all members whose email id is registered with the company/Depository Participant(s). Physical copies of the Notice of 25th AGM and the Annual Report for the year 2018-19 have been sent to all members at the registered address by permitted mode. The same is also available at the Company's Website www.rajtvnet.in. RAJ TELEVISION NETWORK LTD. - 532826 - Corporate Action Fixes Record Date For Payment Of Dividend
Company has fixed Saturday, Friday, 20th September 2019 as ''Record Date'' for payment of dividend at the rate of Rs.0.10 (Ten Paisa) i.e. Dividend @ 2% per share of face value Rs. 5/- each on equity shares of the company , which has been recommended by the board of directors for the financial year ended 31st march, 2019, if approved by members in the 25th AGM, whose name appears in the Register of Members and the beneficial owners as per the details received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on the record date 20th September, 2019. RAJ TELEVISION NETWORK LTD. - 532826 - 25Th Annual General Meeting Of The Company
The 25th Annual general Meeting of the Company is scheduled to be held on Friday, 27th September 2019 at 10.00 am at Bharatiya Vidya Bhavan, 18-22, East Mada Street, Mylapore, Chennai-600 004, Tamil Nadu, India RAJ TELEVISION NETWORK LTD. - 532826 - Corporate Action-Fixes Book Closure For The Purpose Of 25Th AGM And Final Dividend For The FY 2018-19.
Pursuant to provisions of section 91 of the companies Act, 2013 and as required under Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of AGM and Final Dividend for the FY 2018-19.Further the Company has fixed Saturday, Friday, 20th September 2019 as ''Record Date'' for payment of dividend. RAJ TELEVISION NETWORK LTD. - 532826 - Un-Audited Financial Results Along With The Limited Review Report For The First Quarter Ended 30Th June 2019 Under Provisions Of The SEBI (LODR) Regulations, 2015.
At the meeting of the Board of Directors held today i.e., 10th August, 2019, the Board has approved the Un-Audited financial results (Standalone) of the company for the First quarter ended 30th June, 2019, which have been subjected to the Limited Review by the Statutory Auditors of the company.A copy of the said results along with the limited review report issued by the statutory auditors of the company is enclosed herewith and the same are being uploaded on the website of the company i.e., www.rajtvnet.in. The quarterly results would also be published in the newspapers in the format prescribed in the Listing Regulations. RAJ TELEVISION NETWORK LTD. - 532826 - Outcome of Board Meeting
Outcome of the Board meeting for the First quarter ended 30th June 2019 under Provisions of the SEBI (LODR) Regulations, 2015. RAJ TELEVISION NETWORK LTD. - 532826 - Board Meeting Intimation for To Inter-Alia To Consider And Take On Record, The Un-Audited Financial Result For The Period And Quarter Ended 30Th June, 2019 Along With Other Agenda.
RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of our company will be held on 10th August 2019, at the registered office of the company, to inter-alia to consider and take on record, the Un-audited financial result for the period and Quarter ended 30th June, 2019 along with other agenda.