Sun TV Network Ltd

BSE: 532733 | NSE: SUNTV | ISIN: INE424H01027 
Market Cap: [Rs.Cr.] 14,169.15 | Face Value: [Rs.] 5
Industry: Entertainment / Electronic Media Software

Board Meet
  • 07-Nov-14

    • Sun TV Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2014, inter alia, to consider the following: 1. To take on record and approve the Unaudited Financial Results for the quarter ended September 30, 2014 (Q2). 2. To consider declaration and payment of Interim Dividend if any, for the financial year 2014-15. Sun TV Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2014,inter alia, has declared a Second Interim Dividend of Rs. 2.25/- per equity share of Rs. 5/- each (i.e., 45%) for the financial year 2014-15. (As Per BSE Announcement dated on 07/11/2014)

  • 08-Aug-14

    • Sun TV Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2014, inter alia, to consider the following: 1. To take on record and approve the Unaudited Financial Results for the quarter ended June 30, 2014 (Q1). 2. To consider declaration and payment of Interim Dividend if any, for the financial year 2014-15. Sun TV Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, have declared an Interim Dividend of Rs. 2.25/- per equity share of Rs. 5/- each (i.e.45%) for the financial year 2014-15. (As Per BSE Announcement Dated on 08.08.2014)

  • 23-May-14

    • Sun TV Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2014, inter alia, to consider the following: 1. To take on record and approve the Audited Financial Results for the quarter and financial year ended March 31, 2014. 2. To recommend Final Dividend if any, for the financial year ended March 31, 2014 for approval of the shareholders in the ensuing Annual General Meeting. Sun TV Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, have recommended a final dividend of Rs. 2.25 per share (45%). This is in addition to the interim dividend of Rs. 2.25 per share (45%), Rs. 2.50 per share (50%) and Rs. 2.50 per share (50%) declared at the Board Meeting held on August 02, 2013, November 08, 2013 and February 07, 2014 respectively. (As Per BSE Announcement Dated on 23.05.2014)

  • 07-Feb-14

    • Sun TV Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2014, inter alia, to consider the following: 1. To take on record and approve the Unaudited Financial Results for the quarter ended December 31, 2013 (Q3). 2. To consider declaration and payment of Third Interim Dividend if any, for the financial year 2013-14. Sun TV Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, have declared an interim dividend of Rs. 2.50 per share (50%). This is in addition to the interim dividend of Rs. 2.25 per share (45%) and Rs. 2.50 per share (50%) declared at the Board meetings held on August 02, 2013 and November 08, 2013 respectively. (As Per BSE Announcement Dated on 07.02.2014)

  • 08-Nov-13

    • Sun TV Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 08, 2013, inter alia, to consider the following: 1. To take on record and approve the Unaudited Financial Results for the quarter ended September 30, 2013 (Q2). 2. To consider declaration and payment of Interim Dividend if any, for the financial year 2013-14. Sun TV Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2013, inter alia, have declared a Second Interim Dividend of Rs. 2.50/- per equity share of Rs. 5/- each (i.e. 50%) for the financial year 2013-14. (As per BSE Announcement Dated on 08.11.2013)

AGM
  • 26-Sep-14

    • AGM 26.09.2014 Sun TV Network Ltd has informed BSE that 29th Annual General Meeting of the Company will be held on September 26, 2014 at 10.00 am, at Kalaignar Arangam, Anna Arivalayam, 367 / 369, Anna Salai, Teynampet, Chennai - 600 018. (As Per BSE Announcement Dated 05.09.2014) 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 September 26, 2014, will be paid on and from September 30, 2014. (As Per BSE Announcement dated on 22/09/2014) Sun TV Network Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 26, 2014. (As Per BSE Announcement Dated on 26.09.2014) Sun TV Network Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A. (As Per BSE Announcement Dated on 27.09.2014)

  • 27-Sep-13

    • AGM : 27.09.2013 Sun TV Network Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on September 27, 2013. (As per BSE Announcement Dated on 05.09.2013) 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 September 27, 2013, will be paid on and from October 03, 2013. (As per BSE Announcement Dated on 20.09.2013) Sun TV Network Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 27, 2013. Sun TV Network Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 27, 2013, under Clause 35A. (As per BSE Announcement Dated on 27.09.2013)

  • 28-Sep-12

    • AGM 28.09.2012 JBF Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 28, 2012. (As per BSE Announcement Dated on 06.09.2012) Sun TV Network Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As per BSE Announcement Dated on 11.09.2012) Sun TV Network Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (As per BSE Announcement Dated on 28.09.2012) Sun TV Network Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting of the Company held on September 28, 2012, under Clause 35A. (As per BSE Announcement Dated on 10.10.2012)

  • 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)

EGM
  • 24-Jan-07

    • Sun TV Ltd has informed BSE that the equity shareholders of the Company at its court convened meeting held on January 24, 2007, have unanimously approved the composite scheme of Amalgamation and Arrangement between Gemini TV Pvt Ltd (Transferor Company) and Udaya TV Pvt Ltd (Demerged Company) and the Company (Transferee Company).

Futures & Options Quote
Expiry Date :
401.05    [9.75] ([2.37]%)
Instrument: FUTSTK
Expiry Date: 31-Jul-2014
Open Price: 414.75
Average Price: 403.44
No. of Contracts Traded: 1,032
Open Interest: 10,79,000
Underlying: SUNTV
Market Lot: 1,000
Previous Close: 401.05
Day's High | Low: 414.80 | 399.15
Turnover (Cr.): 41.64
Open Int. Change: -1,18,000 ([9.86]% )
Key Information

Key Executives:

Kalanithi Maran , Executive Chairman

Kavery Kalanithi , Executive Director

K Vijaykumar , Managing Director & CEO

J Ravindran , Director


Company Head Office / Quarters:

Murasoli Maran Tower,
73 MRC Nagar Main Rd MRC Nagar,
Chennai,
Tamil Nadu-600028
Phone : Tamil Nadu-91-44-44676767 / Tamil Nadu-
Fax : Tamil Nadu-91-44-40676161 / Tamil Nadu-
E-mail : ravi@sunnetwork.in
Web : http://www.suntv.in

Registrars:

Karvy Computershare Pvt Ltd
Plot No 17-24 ,Vittal Rao Nagar ,Madhapur ,Hyderabad-500081

 
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