RAJ TELEVISION NETWORK LTD. - 532826 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the certificate received from Cameo Corporate Services Limited , the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2023. RAJ TELEVISION NETWORK LTD. - 532826 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2023.
Pursuant to Regulations 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are filing herewith the "Compliance Certificate" duly signed by the Company and the Share Transfer Agent for the Financial Year ended 31st March, 2023. RAJ TELEVISION NETWORK LTD. - 532826 - Closure of Trading Window
This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders, the 'Trading Window' for dealing in the Company's shares shall be closed from 01st April, 2023 till the expiry of 48 hours after the announcement of the financial results of the Company for the quarter and Financial Year ended 31st March, 2023 to the Stock Exchanges. The Promoters, Directors, Key Managerial Personnel, Employees and the Designated Persons of the Company are advised not to deal in the shares of the Company during the period when the Trading Window is closed. All above are advised to intimate their immediate relatives not to deal in the shares of the Company during the above said period. The date of the proposed Meeting of the Board of Directors to consider and approve the Financials shall be intimated in the due course. RAJ TELEVISION NETWORK LTD. - 532826 - Closure of Trading Window
This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders, the 'Trading Window' for dealing in the Company's shares shall be closed from 01st April, 2023 till the expiry of 48 hours after the announcement of the financial results of the Company for the quarter and Financial Year ended 31st March, 2023 to the Stock Exchanges. The Promoters, Directors, Key Managerial Personnel, Employees and the Designated Persons of the Company are advised not to deal in the shares of the Company during the period when the Trading Window is closed. All above are advised to intimate their immediate relatives not to deal in the shares of the Company during the above said period. The date of the proposed Meeting of the Board of Directors to consider and approve the Financials shall be intimated in the due course. RAJ TELEVISION NETWORK LTD. - 532826 - Announcement under Regulation 30 (LODR)-Resignation of Director
Additional Information pertaining to the resignation of the Non-executive Independent Director Mr. A. Kaliyamurthy (DIN: 08264539). RAJ TELEVISION NETWORK LTD. - 532826 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. A Kaliyamurthy (DIN: 08264539) from the position of Non-executive Independent Director of the Company with effect from the 20.03.2023 due his personal reasons. RAJ TELEVISION NETWORK LTD. - 532826 - Board Meeting Outcome for Revised Outcome
Revised outcome (revised for typographical error with respect to year)- 1.Resignation of Mr. Joseph Cheriyan (FCS 9586), Company Secretary & Compliance Officer of the Company w.e.f. 24.03.2023 2.Appointment of Ms. Namratha K (M. No. A67271) as the Company Secretary and Compliance officer of the Company w.e.f. 24.03.2023. 3.Resignation of Mr. A Kaliyamurthy (DIN: 08264539) from the position of Non-executive Independent Director of the Company with effect from the 20.03.2023 4.Approval for reconstitution of Committees (NRC and Stake holders grievance Committee) of the Board of Directors. RAJ TELEVISION NETWORK LTD. - 532826 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. A Kaliyamurthy (DIN: 08264539) from the position of Non-executive Independent Director of the Company with effect from the 20.03.2024 due his personal reasons, and appreciated the work done by Mr. A Kaliyamurthy and also wished him success in his future endeavors. RAJ TELEVISION NETWORK LTD. - 532826 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Namratha K (ACS) (M. No. A67271) as the Company Secretary and Compliance officer of the Company w.e.f. 24.03.2023. RAJ TELEVISION NETWORK LTD. - 532826 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Joseph Cheriyan (FCS 9586), The Board of Directors of the Company at its meeting held on today (24.03.2023) considered and accepted and taken on record the resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. 24.03.202 due to personal reasons, relieved him w.e.f 24.03.2023 and appreciated the work done by Mr. Joseph Cheriyan (FCS 9586) and also wishes him success in his future endeavors.