T.V. Today Network Share Price

T.V. Today Netw.

CMP as on 30-Jul-21 15:43

₹ 292.85
0.10 0.03%

Open

₹ 292.00

Turnover (lac)

₹ 268

Prev. Close

₹ 292.75

Day's Vol (shares)

₹ 91,412

Day's Range (₹)

₹ 289.80
₹ 299.35

CMP as on30-Jul-21 15:28

₹ 291.95
-0.7 -0.24%

Open

₹ 292.80

Turnover (lac)

₹ 3

Prev. Close

₹ 292.65

Day's Vol (shares)

₹ 4,913

Day's Range

₹ 289.60
₹ 299.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Sep-2020 29-Jul-2020 - -
AGM 10/09/2020 Please find attached herewith the schedule of AGM. We request you to kindly take the same on record. This is to inform that 21st Annual General Meeting (AGM) of the Company will be held on Thursday, September 10, 2020 at 03:30 p.m through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (AS Per BSE Announcement Dated on 29.07.2020) Please be informed that the Company had duly published the Newspaper Advertisement for Annual General Meeting of the members of the Company, Record Date for dividend and other related information in the following Newspapers on July 30, 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 on 30/07/2020) Further to our intimation dated July 29, 2020 regarding the 21st Annual General Meeting (AGM) of the Company to be held on Thursday, September 10, 2020 at 03:30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and pursuant to Regulation 34 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report of the Company alongwith the Notice of 21st AGM for the Financial Year 2019-20 which is being sent to the shareholders. The Annual Report including Notice are also available on the Companys website at https://aajtak.intoday.in/investor/ We request you to kindly take the above on record. (As Per BSE Announcement Dated on 04/08/2020) In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results at the Annual General Meeting of the Company attached as Annexure 1. We would like to inform you that all the resolutions set out in the Notice dated July 20, 2020 were passed with requisite majority by the shareholders. The consolidated scrutinizers report is attached as Annexure 2. You are requested to please take the same on record. (As Per BSE Announcement dated on 11.09.2020)
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