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

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Mar-2021 - -
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,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 Friday, May 14, 2021, inter alia for the following purposes: 1. To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter (Q4) and Financial Year ending on March 31, 2021. 2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2020-21. 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 April 01, 2021 upto May 16, 2021 (both days inclusive). Kindly take the same on record. Final Dividend (Revised) & Audited Results (As per BSE Bulletin dated on 07/05/2021) The Board Meeting to be held on 14/05/2021 has been revised to 28/05/2021 This is further to our letter dated March 30, 2021 with respect to the intimation of the meeting of the Board of Directors of the Company scheduled to be held on Friday, May 14, 2021. In this regard, this is to inform that the said Board Meeting of the Company has been re-scheduled and will now be held on Friday, May 28, 2021. 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 which was earlier closed from April 01, 2021 to May 16, 2021 (both days inclusive) shall continue to remain closed till May 30, 2021. Kindly take the same on record. (AS Per BSE Announcement Dated on 07.05.2021) TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended Final Dividend subject to approval of members @50% viz Rs. 2.50 per equity share having face value of Rs. 5/- each for the Financial Year 2020-2021. 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 Outcome of Board Meeting- May 28, 2021 and Audited Financial Results for the Quarter and Financial ended March 31, 2021. As Per BSE Announcement Dated on 5/28/2021 2:24:56 PM)
Board Meeting - 28-Dec-2020 - -
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,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 Friday, February 05, 2021, inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter and nine months ending December 31, 2020. 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 January 01, 2021 upto February 07, 2021 (both days inclusive). The Board Meeting to be held on 05/02/2021 has been revised to 12/02/2021 The Board Meeting to be held on 05/02/2021 has been revised to 12/02/2021 (As Per BSE Announcement dated on 19.01.2021) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), including Regulation 30 & 33, 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 12, 2021, has inter alia: Approved the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2020. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine Months ended on December 31, 2020 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith. Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), including Regulation 30 & 33, 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 12, 2021, has inter alia approved the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2020. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine Months ended on December 31, 2020 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 01:08 P.M. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 28-Sep-2020 - -
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,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 Friday, November 06, 2020, inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter and half year ending September 30, 2020. Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), including Regulation 30 & 33, this is to inform you that the meeting of Board of Directors of T.V. Today Network Limited (the Company), held today, i.e., November 06, 2020. Outcome attached. Outcome of Board Meeting- November 06, 2020 and Un-Audited Financial Results for the Quarter and half year ended September 30, 2020. Mr. Yatender Kumar Tyagi will be the Chief Financial Officer and Key Managerial Personnel of the Company with effect from November 07, 2020 as per the provisions of Section 203 of the Companies Act, 2013. Brief Profile of Mr. Yatender Kumar Tyagi is enclosed herewith. (As per BSE Announcement Dated on 06/11/2020)
Board Meeting - 26-Jun-2020 - -
TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,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 Friday, August 07, 2020, inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter ending June 30, 2020. 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 01, 2020 upto August 09, 2020 (both days inclusive). Kindly take the same on record 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 August 07, 2020 in the following newspapers on June 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 30.06.2020) Outcome of Board Meeting (As per BSE Announcement Dated on 7/8/2020)
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