Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 17 May 2024 | 26 Mar 2024 |
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. To consider approve and take on record the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter (Q4) and Financial Year ending on March 31 2024. 2. To consider and recommend the payment of final dividend if any for the Financial Year 2023-24 for approval of shareholders at ensuing Annual General Meeting. Please find enclosed outcome of Board Meeting held on May 17, 2024 (As Per BSE Announcement Dated on 17/05/2024) | ||
Board Meeting | 9 Feb 2024 | 26 Dec 2023 |
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarter ending December 31 2023. Please find enclosed intimation for closure of trading window. TV TODAY NETWORK LIMITED has informed BSE about Board Meeting to be held on 09 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. Please find enclosed the outcome of Board Meeting. (As per BSE Announcement Dated on 09/02/2024) | ||
Board Meeting | 1 Nov 2023 | 11 Oct 2023 |
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2023 Outcome of Board Meeting and approval of un-audited financial results for the quarter and half year ended September 30, 2023. Approval of un-audited financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 01.11.2023) | ||
Board Meeting | 11 Aug 2023 | 28 Jun 2023 |
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 11 2023 inter alia to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter ending June 30 2023. T.V. TODAY NETWORK LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. This is to inform you that the Board of Directors of T.V. Today Network Limited, at their meeting held today, i.e., August 11, 2023, has approved the following: 1. Standalone & Consolidated Unaudited Financial Results for the quarter ended on June 30, 2023. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2023 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith; 2. Appointment and recommendation of Mr. Jaivir Singh (DIN: 01362930) as an Independent Director of the Company subject to the approval of Shareholders and Ministry of Information & Broadcasting, Government of India (MIB). 3. Re-appointment of Mrs. Neera Malhotra (DIN: 00118387) as an Independent Director of the Company for a second term of Five years subject to the approval of Shareholders. (As Per BSE Announcement Dated on 11.08.2023) |
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