New Delhi Television Ltd Share Price NDTV

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 29-Mar-2019 - -
NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,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 Monday, May 20, 2019, inter-alia, to consider and approve, the audited financial results (standalone & consolidated) of the Company for the quarter and financial year ending March 31, 2019, and certain other transactions/actions proposed to be undertaken by the Company. 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 Monday, April 1, 2019 to Wednesday, May 22, 2019 (both days inclusive). Please take the above information on records. This is to inform that the Board of Directors of the Company, at its meeting held today i.e. May 20, 2019, inter-alia, considered and approved the audited financial results of the Company, on standalone and consolidated basis, along with the audit report, for the financial year ended March 31, 2019. A copy of same is enclosed. Further, we wish to inform you that the Board of Directors additionally authorized Group Chief Financial Officer to determine and disclose materiality of an event or information under the Companys Policy on Criteria for determining Materiality of Events, in absence of Company Secretary. Accordingly, following Key Managerial Personnel(s) are authorized for determining materiality of an event or information and to intimate to the Stock Exchanges regarding such material event or information (please refer attachment for further details). (As Per BSE Announcement Dated On 20/05/2019)
Board Meeting - 14-May-2019 - -
This is to inform you that the Board of Directors of the Company, at their meeting held today i.e. May 14, 2019, inter-alia, considered and approved subscribing 6,972 compulsorily convertible cumulative preference shares (CCPS) of One Mobikwik Systems Private Limited (Mobikwik), at INR 8233.50 per CCPS, by way of allotment of CCPS by MobiKwik for consideration other than cash pertaining to advertising expenses incurred in FY-18 and FY-19. You are requested to take the information on record.
Board Meeting - 17-Apr-2019 - -
This is to inform you of the outcome of the meeting of the Board of Directors of the Company, held on April 16, 2019, wherein the Board of Directors, inter-alia, considered and approved, on recommendation of the Nomination & Remuneration Committee, appointment of Mr. Shiv Ram Singh as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. April 16, 2019, in place of Mr. Hemant Kumar Gupta who has resigned as Company Secretary of the Company w.e.f. April 16, 2019.(please refer disclosure) Dear Sirs,This is to inform you of the outcome of the meeting of the Board of Directors of the Company, held on April 16, 2019, wherein the Board of Directors, inter-alia, considered and approved, on recommendation of the Nomination & Remuneration Committee, appointment of Mr. Shiv Ram Singh as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. April 16, 2019, in place of Mr. Hemant Kumar Gupta who has resigned as Company Secretary of the Company w.e.f. April 16, 2019. Further, we wish to inform you that in terms of Companys policy to determine materiality of an event or information following Key Managerial Personnel(s) are authorized for determining materiality of an event or information and to intimate to the Stock Exchanges regarding such material event or information:Particulars Name of Key Managerial PersonnelContact Details For determining materiality of an event or informationCompany Secretary in consultation with any two of: Executive Co-Chairperson(s) (Dr. Prannoy Roy / Mrs. Radhika Roy) CEO, NDTV Group (Ms. Suparna Singh) CFO, NDTV Group (Mr. Rajneesh Gupta)402, Archana, B - Block Road, Archana, Greater Kailash - I, New Delhi-110048 Phone No. - (011) 41577777 Email ID: Corporate@ndtv.com For intimating details of material event / information to Stock Exchanges Company Secretary (Mr. Shiv Ram Singh)402, Archana, B - Block Road, Archana, Greater Kailash - I, New Delhi-110048 Phone No. - (011) 49862339 Email ID: SRSingh@ndtv.com The contact details of such aforementioned key managerial personnel shall also be disclosed on the website of the Company. Please find enclosed herewith detailed disclosure enclosed as Annexure I, as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. We hereby request you to take note of the above information on your record.
Board Meeting - 28-Mar-2019 - -
This is to inform you that the Board of Directors at its meeting held on March 27, 2019 approved the amendment in following Code(s): 1. Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive information (UPSI) and 2. Code of conduct to regulate, monitor and report Trading by Insiders. The said revised Code(s) will be applicable w.e.f. April 1, 2019. Henceforth, the Company is submitting herewith the said revised Code(s) for records and disseminate to the stakeholders. The said revised code is being available on Companys website viz. www.ndtv.com
Board Meeting - 18-Jan-2019 - -
NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,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 Friday, February 8, 2019 inter-alia to consider and approve the un-audited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2018. 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 January 24, 2019 to February 10, 2019 (both days inclusive). Please take the above information on records. This is to inform you that a meeting of the Board of Directors of New Delhi Television Limited (the Company) will be held on Friday, February 8, 2019 inter-alia to consider and approve the un-audited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2018. 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 January 24, 2019 to February 10, 2019 (both days inclusive). Please take the above information on records. This is to inform you of the outcome of the meeting of the Board of Directors of the Company, held today i.e. February 8, 2019, wherein the Board of Directors, inter-alia, considered and approved the un-audited financial results of the Company on standalone and consolidated basis, for the quarter and nine months ended December 31, 2018, as reviewed by the Statutory Auditors of the Company. A copy of the aforesaid results along with the Limited Review Report is enclosed. As attached (As Per BSE Announcement Dated On 08/02/2019) Sub: Submission of newspaper advertisement Dear Sirs, 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 December 31, 2018. You are requested to take the same on record. (As Per BSE Announcement Dated 09.02.2019)