T.V. Today Network Share Price T.V. Today Netw.

194.50

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195.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Dec-2019 - -
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter ending December 31, 2019. Pursuant to provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, the Company had duly published the Notice of Board Meeting scheduled to be held on February 07, 2020 in the following newspapers on January 01, 2020: 1. Financial Express (English)-All editions 2. Jansatta (Hindi)-Delhi edition Please find enclosed copies of above stated Newspaper Advertisement for your information and record. (As Per BSE Announcement Dated 02.01.2020 ) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), including Regulation 30, this is to inform you that the Board of Directors of T.V. Today Network Limited (the Company), at their meeting held today, i.e., February 07, 2020, has inter alia: 1. Approved the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2019. Copy of duly signed Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2019 along with the unqualified Limited Review Report is enclosed herewith; 2. Approved allotment of 7,500 shares to an employee of the Company pursuant to TVTN Employee Stock Option Plan Scheme, 2006. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 02:35 P.M. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 30-Sep-2019 - -
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 22, 2019, inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter and half year ending September 30, 2019. As per the Companys code of Conduct for Regulating and Monitoring trading by insiders, the trading window for dealing in the shares of the Company shall remain closed for all the insiders of the Company from October 01, 2019 upto October 24, 2019 (both days inclusive). Kindly take the same on record. Please refer to our communication dated September 30, 2019 regarding meeting of the Board of Directors to be held on Tuesday, October 22, 2019, interalia, to consider and approve the Unaudited Financial Results for quarter and half year ended September 30, 2019. In this respect and pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board in its said meeting will inter-alia consider declaration of Interim Dividend on equity shares of the Company for the financial year ended 2019-20. Kindly take note of the same. The Board Meeting to be held on 22/10/2019 has been revised to 22/10/2019 Please refer to our communication dated September 30, 2019 regarding meeting of the Board of Directors to be held on Tuesday, October 22, 2019, interalia, to consider and approve the Unaudited Financial Results for quarter and half year ended September 30, 2019. In this respect and pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board in its said meeting will inter-alia consider declaration of Interim Dividend on equity shares of the Company for the financial year ended 2019-20. Kindly take note of the same. (As Per BSE Announcement Dated on 15/10/2019) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), including Regulation 30, this is to inform you that the Board of Directors of T.V. Today Network Limited (the Company), at their meeting held today, i.e., October 22, 2019, has inter alia: Declared interim dividend of Rs. 20/- (Rupees Twenty only) per Equity Share i.e. at the rate of 400% on the face value of Rs. 5/- each fully paid-up, for the financial year 2019-20. Also, in terms of Listing Regulation 42, the Board has fixed Saturday, November 02, 2019 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. The payment of Interim Dividend/dispatch of dividend warrants would be done within 30 days from the date of declaration of dividend. We request you to kindly take the same on record Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), including Regulation 30, this is to inform you that the Board of Directors of T.V. Today Network Limited (the Company), at their meeting held today, i.e., October 22, 2019, has inter alia: Declared interim dividend of Rs. 20/- (Rupees Twenty only) per Equity Share i.e. at the rate of 400% on the face value of Rs. 5/- each fully paid-up, for the financial year 2019-20. Also, in terms of Listing Regulation 42, the Board has fixed Saturday, November 02, 2019 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. The payment of Interim Dividend/dispatch of dividend warrants would be done within 30 days from the date of declaration of dividend. We request you to kindly take the same on record Outcome of the Board Meeting held on October 22, 2019. (As Per BSE Announcement Dated on 22.10.2019)
Board Meeting - 28-Jun-2019 - -
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ending June 30, 2019. Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 9, 2019, inter alia, to consider and approve, the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ending June 30, 2019. As per the Companys Code of Conduct for Regulating and Monitoring trading by insiders, the trading window for dealing in the shares of the Company shall remain closed for all the insiders of the Company from July 1, 2019 upto August 11, 2019 (both days inclusive). Outcome of the Board Meeting held on 9th August 2019 (As Per BSE Announcement Dated on 09/08/2019)
Board Meeting - 25-Apr-2019 - -
TV TODAY NETWORK 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 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 20, 2019, inter alia for the following purposes: 1.payment of Dividend, if any, for the Financial Year 2018-19. 2.the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2019 3. Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2019 4. Audited Standalone Financial Results of the Company for the fourth quarter (Q4) and the Financial Year ended on March 31, 2019. 5. the Audited Consolidated Financial Results of the Company for the fourth quarter (Q4) and the Financial Year ended on March 31, 2019. Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had duly published the Notice of Board meeting scheduled to be held on May 20, 2019 in the following Newspapers on April 26, 2019: 1. Financial Express (English)-All editions 2. Jansatta (Hindi)-Delhi edition Please find enclosed copies of above stated Newspaper Advertisement for your information and record. (As Per BSE Announcement Dated On 26/04/2019) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of T.V. Today Network Limited (the Company), at their meeting held today, i.e., May 20, 2019, has inter alia: Recommended the Final dividend subject to approval of members @ 45% viz. Rs. 2.25 per Equity Share having face value of Rs. 5/- each for the financial year 2018-19. The dividend, if declared at the ensuing Annual General Meeting shall be paid / dividend warrants shall be dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM). Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of T.V. Today Network Limited (the Company), at their meeting held today, i.e., May 20, 2019, has inter alia: 1. Approved the Standalone & Consolidated Audited Financial Results for the quarter and Financial year ended on March 31, 2019. Copy of duly signed Annual Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31, 2019 along with the Auditors report thereon and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations in enclosed herewith; Outcome of Board meeting held on May 20, 2019 Outcome of Board meeting held on May 20, 2019 Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of T.V. Today Network Limited (the Company), at their meeting held today, i.e., May 20, 2019, has inter alia: Recommended the Final dividend subject to approval of members @ 45% viz. Rs. 2.25 per Equity Share having face value of Rs. 5/- each for the financial year 2018-19. The dividend, if declared at the ensuing Annual General Meeting shall be paid / dividend warrants shall be dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM). (As Per BSE Announcement Dated on 20.05.2019)