New Delhi Television Ltd Share Price NDTV

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Sep-2019 31-Jul-2019 - -
AGM:02.09.2019 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: 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) Please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the Annual General Meeting to be held on Monday, September 02, 2019. We wish to inform you that 31st Annual General Meeting (AGM) of New Delhi Television Limited(the Company) is scheduled to be held on Monday, September 2, 2019 at 3.00 pm. at Air Force Auditorium, Subroto Park, New Delhi -110010. The Register of Members and Share Transfer Books shall remain closed from Wednesday, August 21, 2019 to Monday. August 26. 2019 (both days inclusive) in connection with the AGM. (As Per BSE Announcement Dated 09.08.2019) Please find enclosed herewith newspaper advertisement for Notice of the 31 Annual General Meeting (AGM), Remote e-voting and Book Closure for AGM published in English and Hindi language newspaper today. You are requested to take the same on record. (As Per BSE Announcement Dated On 10/08/2019) This is with reference to our letter dated August 9, 2019, wherein we had informed about the dates of closure of the Register of Members and Share Transfer Books of the Company, from Wednesday. August 21, 2019 to Monday, August 26, 2019 (both days inclusive) in connection with the 31st Annual General Meeting (AGM) of the Company, scheduled to be held on Monday, September 21 2019. In this regard we hereby inform you that the Book Closure period has been revised. Therefore we hereby request you to take on record, the following period of closure of the Register of Members one Share Transfer Books of the Company from Saturday, August 24, 2019 to Monday, August 26, 2019 both days inclusive. (As Per BSE Announcement Dated on 16/08/2019) Please find enclosed herewith newspaper advertisement - corrigendum to notice dated -July 30, 2019 to the members for 31st annual general meeting and annual report 2018-19 published in English and Hindi language newspaper today. (As Per BSE Announcement Dated on 17/08/2019)