Raj Television Network Share Price Raj Television

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 The 25th Annual general Meeting of the Company is scheduled to be held on Friday, 27th September 2019 at 10.00 am at Bharatiya Vidya Bhavan, 18-22, East Mada Street, Mylapore, Chennai-600 004, Tamil Nadu, India (As Per BSE Announcement Dated on 17/08/2019) Notice hereby given that the 25th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 27th September , 2019 at 10.00 a.m. at Bharatiya Vidya Bhavan, 18-22, East Mada Street,Mylapore,Chennai-600004, to transact the Ordinary and Special Business as set out in the Notice of the AGM. Electronic copies of the notice of 25th AGM and the Annual Report for the year 2018-19 have the sent to all members whose email id is registered with the company/Depository Participant(s). Physical copies of the Notice of 25th AGM and the Annual Report for the year 2018-19 have been sent to all members at the registered address by permitted mode. The same is also available at the Companys Website www.rajtvnet.in. (As Per BSE Announcement dated on 05/09/2019) Newspaper Advertisement for 25TH Annual General Meeting (As Per BSE Announcement Dated On 06/09/2019) Summary of Proceedings of the 25th AGM- Raj Television Network Ltd. (As Per BSE Announcement dated on 27/09/2019) With regard to the 25th AGM of the company held on 27th September 2019 , we submit herewith the Report of Scrutinizer dated 27th September 2019. (As Per BSE Announcement Dated 28.09.2019) Submission of details regarding the Voting results under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 25TH Annual General Meeting of the Company held on 27th September, 2019. Retirement of Director of the company Under Reg 30 of SEBI (LODR) 2015-This is to inform you that Shri D.R. Karthikeyan has retired as an Independent and Non Executive Director of the company from the date of the 25th Annual General Meeting ie., Friday, September 27, 2019. (As per BSE Announcement dated on 29/09/2019) Raj Television Network Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019)