| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Raj Television Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-audited financial results of the Company for the quarter and half year ended September 30 2025. Please find attached herewith Unaudited Financial Results for the quarter ended September 30, 2025. (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 18 Oct 2025 | 18 Oct 2025 |
| The appointment of Mr. Pechimuthu Udayakumar (DIN: 03353625), as an Additional Non-Executive Independent Director of the Company, with effect from October 18, 2025 for a term of five consecutive years, subject to approval of the shareholders of the Company and the appointment of Mr. Krishna Singh Balaji Singh (DIN: 11121323), as an Additional Non-Executive Independent Director of the Company, with effect from October 18, 2025 for a term of five consecutive years, subject to approval of the shareholders of the Company. | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Raj Television Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025 Unaudited Financial Results for the Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| Raj Television Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 20th May 2025 inter-alia to consider and approve Audited Financial Results of the Company for the quarter & year ended 31st March 2025. Outcome of the meeting of the Board of Directors held on 20 May, 2025 (As Per BSE Announcement Dated on: 20/05/2025) | ||
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| Out come of the meeting of the Board of Directors held on 18th April, 2025 | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve inter-alia to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2024 Approval of the Unaudited Financial Results for the quarter and nine-month ended 31st December, 2024 Taking note of resignation of Ms. Namratha K (M. No. A67271) as the Company Secretary & Compliance Officer (KMP) and Nodal Officer of the Company including all other positions held by her with effect from the closing business hours of 27th February, 2025. (As Per BSE Announcement Dated on: 13/02/2025) | ||
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