| 19-Sep-11 |
| Sun TV Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2011 to September 19, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 19, 2011.
The Final Dividend, if approved by the shareholders at the Annual General Meeting to be held on September 19, 2011, will be paid on and from September 20, 2011.
Sun TV Network Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have passed the following resolutions:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the financial year ended on that date together with the Reports of Directors and Auditors thereon.
2. Declaration of Final Dividend of Rs. 3.75/- per equity share of Rs. 5/- each.
3. Re-appointment of Mr. J. Ravindran and Mr. Nicholas Martin Paul as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting on a remuneration the amount and timing of which are to be decided by the Audit Committee/Board of Directors of the Company.
(As Per BSE Announcement Website dated on 19.09.2011) |
| 05-Aug-10 |
| Sun TV Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2010 to August 05, 2010 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on August 05, 2010.
Sun TV Network Ltd has informed BSE that the Final Dividend, if approved by the shareholders at the Annual General Meeting to be held on August 05, 2010, will be paid on and from August 06, 2010.
(As Per BSE Announcement Website dated on 14.07.2010)
Sun TV Network Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 05, 2010, has unanimously passed all the resolutions relating to the Ordinary businesses as specified below:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the financial year ended on that date together with the Reports of Directors and Auditors thereon.
2. Declaration of Final Dividend of Rs. 6.00/- per equity share of Rs. 5/- each.
3. Re-appointment of Mr. S. Sridharan and Mr. M. K. Harinarayanan as Directors of the
Company, liable to retire by rotation.
4. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting on a remuneration the amount and timing of which are to be decided by the Audit Committee/Board of Directors of the Company.
(As Per BSE Announcement Website dated on 05.08.2010) |
| 25-Sep-09 |
| Sun TV Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2009 to September 04, 2009 (both days inclusive) for the purpose of payment of final dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 04, 2009.
Sun TV Network Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company which was scheduled to be held on September 04, 2009 will now be held on September 25, 2009. There is no change in the book closure dates and as intimated the Register of Members and Share Transfer Books of the Company will remain closed from August 22, 2009 to September 04, 2009.
(As Per BSE Announcement Dated on 10/08/2009)
Sun TV Network Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have unanimously passed the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the financial year ended on that date together with the Reports of Directors and Auditors thereon.
2. Declaration of Final Dividend of Rs. 1.00/- per equity share of Rs. 5/- each.
3. Reappointment of Mr. J. Ravindran and Mr. Nicholas Martin Paul as Directors of the Company liable to retire by rotation.
4. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting fill the conclusion of next Annual General Meeting on a remuneration the amount and timing of with are to be decided by the Audit Committee / Board of Directors of the Company.
7. Appointment of Mr. S. Selvam as a Director of the Company liable to retire by rotation.
(As Per BSE Announcement Dated on 25/09/2009) |
| 27-Aug-08 |
| Sun TV Network Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on August 27, 2008.
Sun TV Network Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 27, 2008, have unanimously passed the following resolutions:
1. Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the financial year ended on that date together with the Reports of Directors and Auditors thereon.
2. Declaration of dividend of Rs 2.50/- per equity share of Rs 5/- each.
3. Reappointment of Mr. S Sridharan and Mr. M K Harinarayanan as Directors of the Company liable to retire by rotation.
4. Appointment of M/s. R Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting on a remuneration the amount and timing of which are to be decided by the Audit Committee/Board of Directors of the Company.
(As per BSE Announcement dated on 27/08/2008) |
| 06-Aug-07 |
| Sun TV Network Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the members of the Company will be held on August 06, 2007, for the following purposes:
1. Split of equity share from the face value of Rs 10/- each to face value of Rs 5/- each as per the resolutions passed on May 15, 2007 through postal ballot.
2. Allotment of Bonus Shares in the ratio of one equity share of Rs 5 each for every share held in the Company as per the resolution passed on June 06, 2007, through Postal Ballot.
3. Payment of Final Dividend.
Sun TV Network Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 06, 2007, have unanimously passed all the resolutions:
1. Adoption of the audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the financial year ended on that date together with the Reports of Directors and Auditors thereon.
2. Declaration of dividend of Re 1 per equity share of Rs 5 each and confirmation of the payment of interim dividend of Rs 3 per equity share of Rs 10/- each.
3. Re-appointment of Mr. J Ravindran and Mr. Nicholas Martin Paul as Directors of the Company liable to retire by rotation.
4. Appointment of M/s. S R Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company on a remuneration the amount and timing of which are to be decided by the Audit Committee / Board of Directors of the Company.
5. Appointment of Mr. S Selvam as a Director liable to retire by rotation.
6. Further issue of shares under Section 81(1A) of the Companies Act, 1956.
(As Per BSE Announcement Website Dated on 06/08/2007) |