Channel Nine Entertainment Ltd
CHANNEL NINE

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2016 - -
Channel Nine Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, July 27, 2016, inter alia, for the Following Business: 1. To convene the forthcoming Annual General Meeting of the Company for the Financial Year 2015-16. 2. To Consider and Approve the Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2015-16. 3. To decide the period of Book Closure for the ensuing Annual General Meeting. Channel Nine Entertainment Ltd has informed BSE that the Board of Directors of the Company in its meeting held on July 27, 2016 have considered & approved the following Businesses:- 1. Calling the Annual General Meeting of the Company on Wednesday, August 24, 2016 at Retreat Motel/Resort, Alipur Main G.T. Karnal Road, Near Palla Mod, Delhi - 110036 at 09.30 A.M. for the Financial Year 2015-16. 2. Notice of Annual General Meeting and Directors Report alongwith applicable annexures thereto for the Financial Year 2015-16. 3. Period of Book Closure for the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 28.07.2016)
Board Meeting - 17-May-2016 - -
Channel Nine Entertainment Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 24, 2016, to consider and approve the Audited Financial Results of the Company for the quarter & Year ended on March 31, 2016.
Board Meeting - 25-Dec-2015 - -
Channel Nine Entertainment Ltd has informed BSE that Mr. Hitesh Khandelwal, has been appointed as Company Secretary of the Company with effect from December 10, 2015. The Board in its meeting held on December 10, 2015 accepts his appointment for the post of Company Secretary.
Board Meeting - 05-Nov-2015 - -
Channel Nine Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2015, to consider and approve the unaudited financial result for the half year ended on September 30, 2015 and to consider the appointment of Internal Auditor for the financial year 2015-2016. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Companys Directors / Officers and designated employees of the Company from November 05, 2015 till 48 hours after the announcement of financial results to the public, i.e. November 13, 2015.