RAJ TELEVISION NETWORK LTD. - 532826 - Audited Financial Results For The Quarter And Year Ended 31St March 2019
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the quarter and year ended 31st March 2019, which were approved and taken on record at the meeting of the Board of Directors held today, the 18 Raj Television Network Ltd - 532826 - Outcome of Board Meeting
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the quarter and year ended 31st March 2019, which were approved and taken on record at the meeting of the Board of Directors held today, the 18 May 2019 has i.approved the Statement of Audited Standalone Financial Results for the quarter and year ended 31st March 2019 along with Audit Report; ii.Board recommended the revision in remuneration payable to the Whole-time directors and managing director, payable w.e.f April 2019, subject to approval of the shareholders in the ensuing Annual General Meeting. iii.taken on record the resolution passed by circulation by the board of directors of the company for the conducting the postal ballot to seek the consent of the members of the company for the continuance of directors with effect from 01st April, 2019 in compliance of Regulation 17 (1A) of SEBI (LODR) 2015 as amended from time to time. iv.approved a dividend at the rate of Rs.0.10 (Ten Paisa) (@ 2%) per share Dividend of face value Rs. 5/- each on equity shares of the company has been recommended by the board of directors today for the financial year ended 31 March 2019. The said dividend, shall be payable , if declared, by the shareholders at the ensuing Annual General Meeting of the company. RAJ TELEVISION NETWORK LTD. - 532826 - Announcement under Regulation 30 (LODR)-Newspaper Publication
POSTAL BALLOT NOTICE ADVERTISEMENT: In continuation to our letter dated April 27,2019, regarding Postal Ballot Notice and Ballot form, please find enclosed the copy of the advertisement published on 4th May, 2019. RAJ TELEVISION NETWORK LTD. - 532826 - Board Meeting Intimation for Board Meeting For Consideration Of Financial Statements, Audited Financial Results, Recommendation Of Dividend And Other Business
RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve (i)the Standalone Financial Statements, Audited Financial Results of the Company for the quarter and year ended March 31, 2019. (ii)Recommendation of dividend, if any, on the Equity Shares of the Company for the said financial year (2018-19). (iii)To consider the revision of the terms and conditions of appointment of Mr. Raajhendran M, Managing Director, Mr. R. Rajarathinam, Mr. R. Ravindran and Mr. R. Raghunathan, Whole Time Directors of the company. (iv)To take on record the resolution passed by circulation by the board of directors of the company for the conduct postal ballot to seek the consent of the members of the company for the continuance of directors with effect from 01st April, 2019 in compliance of Regulation 17 (1A) of SEBI (LODR) 2015 as amended from time to time. (v)Other business matters. RAJ TELEVISION NETWORK LTD. - 532826 - Announcement under Regulation 30 (LODR)-Meeting Updates
Further to our letter dated 27th April, 2019 , informing stock exchange about proposal for the approval by members of the company by way of special resolution relating to continuation of Directorship of the Non-Executive, Independent Directors of the company who have attained the age of above 75 years , through the postal ballot route and in terms of Reg 30 of SEBI LDOR, we are enclosing herewith the a copy of the Postal Ballot Notice and Ballot Form. The above documents are also available on the website of the company www.rajtvnet.in. RAJ TELEVISION NETWORK LTD. - 532826 - Disclosure Pursuant To SEBI Circular No SEBI/HO/DDHS/CIR/P/Z018/144 Dated November 26, 2018 With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to the SEBI Circular we confirm that our Company "Raj Television Network Limited' is not falling under Large Corporate (LC) category as per the framework provided in the circular. RAJ TELEVISION NETWORK LTD. - 532826 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2019
Please find enclosed herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 received from M/s. Cameo Corporate Services limited, Registrar and Share Transfer Agent of our Company Raj Television Network Ltd - 532826 - Certificate
pursuant to reg. 40(9) of SEBI (listing obligations & disclosure requirements) regulations, 2015 Raj Television Network Ltd - 532826 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation of the resolution passed by the board of directors of the company -Pursuant to the provision of Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of directors of the company by way of circular resolution dated 27.04.2019 had resolved to conduct a Postal Ballot of the members of the company for seeking their approval by way of special resolution for the continuation of directorship of Non Executive, Independent Directors of the company who had attained the age of 75 years in terms of Regulation 17(1A) of SEBI (LODR) 2015 as amended on 2018.