New Delhi Television Share Price NDTV

41.10

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41.25

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Dec-2019 - -
NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of New Delhi Television Limited (the Company) will be held on Monday, February 10, 2020, to consider inter-alia, un-audited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2019. In view of the above-mentioned meeting, the trading window will be closed from December 31, 2019 to February 12, 2020 (both days inclusive), as per the Companys Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in the securities of the Company Please consider and take the above information on records. This is to inform you the Board of Directors of the Company, in its meeting held today i.e. February 10, 2020, inter-alia, considered and approved the un-audited financial results of the Company (standalone and consolidated), for the quarter and nine months ended December 31, 2019, as reviewed by the Statutory Auditors of the Company. A copy of the aforesaid results along with the Limited Review Report is enclosed herewith. The financial results will be published in the newspapers in terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting commenced at 2.00 P.M. and concluded at 6.50 P.M. You are requested to take the aforesaid information on record. (As Per BSE Announcement dated on 10.02.2020) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of advertisement published in Hindi & English language newspaper for unaudited financial results of the Company for the quarter and nine months ending December 31, 2019. You are requested to take the aforesaid information on record. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 28-Sep-2019 - -
NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve The unaudited financial results (standalone & consolidated) of the Company for the quarter and six months ended September 3O, 2019. In continuation of our letter dated November 11, 2019 regarding adjournment of Board meeting, we wish to inform you that the Board of Directors of the Company, at its adjourned meeting held today i.e. November 12, 2019, inter-alia considered and approved the following: 1. the Un-audited Financial Results of the Company (on standalone and consolidated basis) for the quarter and six months ended on September 30, 2019. 2. the change of the registered office from the present address i.e. 402, Archana, B Block Road, Greater Kailash 1, New Delhi 110048 to B 50-A, 2nd Floor, Archana Complex, Greater Kailash - 1, New Delhi 110048, within the local limits of the same city, with immediate effect. 3. Further, the Board has requested the management to finalize and conclude the terms of the offer with reference to the offer for sale received by the Company of its investment held in Fifth Gear Ventures Limited (Joint Venture). The meeting commenced at 11.00 A.M. and concluded at 4:20 P.M. In continuation of our letter dated November 11, 2019 regarding adjournment of Board meeting, we wish to inform you that the Board of Directors of the Company, at its adjourned meeting held today i.e. November 12, 2019, inter-alia considered and approved the following: 1. the Un-audited Financial Results of the Company (on standalone and consolidated basis) for the quarter and six months ended on September 30, 2019. A copy of the aforesaid results along with the Limited Review Report are enclosed herewith. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 12, 2019 approved the change of the registered office from the present address i.e. 402, Archana, B Block Road, Greater Kailash 1, New Delhi 110048 to B 50-A, 2nd Floor, Archana Complex, Greater Kailash - 1, New Delhi 110048, within the local limits of the same city, with immediate effect. The above information shall also be available on Companys website. New Delhi Television Limited hereby inform the stock exchanges that Dr. Prannoy Roy, Chairperson of the meeting, with the consent of Co-Chairperson and all the Directors of the Company present at the meeting, has decided to adjourn the meeting to November 12, 2019 at 11:00 a.m. at the same place to consider and approve un-audited financials of the Company for the quarter and six months ended on September 30, 2019. The results will be submitted to the Stock Exchange(s) subsequently, as per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in this connection the date of closure of trading window for dealing in the securities of the Company pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company is extended upto November 14, 2019 and will re-open on November 15, 2019. (As Per BSE Announcement dated on 11/11/2019) With reference to earlier letter(s)regarding holding of meeting of Board of Directors of the Company, on Nov 11, 2019 to consider and approve un-auditcd financials of the Company for the quarter and six months ended on Sep 30, 2019, the stock exchanges are hereby informed that Dr. Prannoy Roy, Chairperson of the meeting, with the consent of Co-Chairperson and all the Directors of the Company present at the meeting, has decided to adjourn the meeting to Nov 12, 2019 at 11 :00 a.m. at the same place to consider and approve un-audited financials of the Company for the quarter and six months ended on Sep 30, 2019. In this connection the date of closure of trading window for dealing in the securities of the Company pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company is extended upto November 14, 2019 and will re-open on November 15, 2019 (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 28-Jun-2019 - -
NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of New Delhi Television Limited (the Company) will be held on Tuesday, July 30, 2019, inter-alia, to consider and approve, the un-audited financial results (standalone & consolidated) of the Company for the quarter ending June 30, 2019. In view of the above mentioned Board meeting, the trading window as per the Companys Code of Conduct for Prevention of Insider Trading for dealing in the securities of the Company will close from June 30, 2019 to August 1, 2019 (both days inclusive). This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. July 30, 2019 has inter-alia transacted the following business: 1. approved and taken on record the Un-audited Financial Results (UFRs) of the Company for the quarter ended on June 30, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the aforesaid results along with the Limited Review Report are enclosed herewith. 2. decided to convene the 31st Annual General Meeting(AGM) of the Members of the Company on Monday, September 2, 2019 at Air Force Auditorium, R&R Hospital, Subroto Park, Dhaula Kuan, New Delhi - 110010. As attached (As Per BSE Announcement Dated 30.07.2019)