TV18 Broadcast Ltd Share Price TV18BRDCST

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45.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2017 06-Sep-2017 - -
TV18 Broadcast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 25, 2017 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Dear Sir/Madam, Sub.: Disclosure of events or information - 12th Annual General Meeting held on Monday, September 25, 2017 In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith gist of proceedings, inter-alia, containing the outcome of the 12th Annual General Meeting of the Company held on Monday, September 25, 2017. Kindly take the above information on your record. Thanking you, Yours faithfully, for TV18 Broadcast Limited Deepak Gupta Company Secretary (As Per BSE Announcement Dated on 26.09.2017)