New Delhi Television Share Price

NDTV

CMP as on 23-Oct-20 15:28

₹ 28.25
0.35 1.25%

Open

₹ 28.30

Turnover (lac)

₹ 10

Prev. Close

₹ 27.90

Day's Vol (shares)

₹ 36,143

Day's Range (₹)

₹ 28.00
₹ 28.70

CMP as on23-Oct-20 15:29

₹ 28.30
0.3 1.07%

Open

₹ 28.25

Turnover (lac)

Prev. Close

₹ 28.00

Day's Vol (shares)

₹ 3,865

Day's Range

₹ 28.05
₹ 28.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2020 11-Aug-2020 - -
AGM 23/09/2020 Please refer attached file Please refer attached file (As Per BSE Announcement Dated on 10.08.2020) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of proceedings of the 32nd Annual General Meeting of the Company held on Wednesday, September 23, 2020 through Video Conferencing/Other Audio-Visual Means. The Meeting commenced at 03:00 P.M. (IST) and concluded at 3:40 P.M. (IST) (including the Insta-poll). The results of the matters that were put to vote, as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, will be submitted separately. (As Per BSE Announcement Dated on 23.09.2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the voting results of the 32nd Annual General Meeting (AGM) of the Company held on September 23, 2020 in the prescribed format. All ten (10) resolutions as set out in the notice convening AGM were approved by the members of the Company with requisite majority. We also enclose herewith a copy of the Consolidated Scrutinizers Report issued by Mr. Hemant Kumar Singh, Practicing Company Secretary, who was appointed as the Scrutinizer for the purpose of scrutinizing remote e-voting conducted from September 19, 2020 to September 22, 2020, and the voting conducted through Instapoll at the time of the AGM. (As per BSE Announcement Dated on 24/9/2020)