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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Aug-2018 23-Jul-2018 - -
Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 14, 2018 to Friday, August 17, 2018 (both days inclusive). Newspaper clippings - Notice of Annual General Meeting and E-voting (As Per BSE Announcement Dated On 30/07/2018) AGM 17/08/2018 (Cancelled) (As Per BSE Bulletin Dated On 17.08.2018) We wish to inform that due to demise of former Prime Minister Shri Atal Bihari Vajpayee, the 13th Annual General Meeting (AGM) of the Company, which was scheduled to be held on Friday, August 17, 2018 at 10.30 a.m. at Y.B. Chavan Centre - Auditorium, Yashwantrao Chavan Pratishthan, Gen. Jagannathrao Bhosale Marg, Opposite to Mantralaya, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai-400021, is postponed. The revised date for holding the said AGM will be informed in due course. We are intimating the postponement of the AGM by publishing notice in the newspapers. We request you to note the above and disseminate the information. (As Per BSE Announcement Dated on 16.08.2018) This is in continuation to our letter dated 16th August 2018 intimating postponement of the 13th Annual General Meeting of the members of the Company, which was scheduled to be held on Friday, 17th August, 2018, due to demise of former Prime Minister Shri Atal Bihari Vajpayee. The postponement of the said meeting was informed to the members by publishing a notice on 17th August 2018 in The Times of India (all India edition) and Navshakti (Mumbai edition) and also by disclosing on the Companys website www.network18online.com. The said 13th Annual General Meeting will now be held on Friday, August 24, 2018 at 12.30 p.m. at Y.B. Chavan Centre - Auditorium, Yashwantrao Chavan Pratishthan, Gen.Jagannathrao Bhosale Marg, Opposite to Mantralaya, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai- 400 021 to transact the business as set out in the Notice dated 9th July, 2018 already sent to members along with the Annual Report of the Company for the financial year ended 31st March,2018. (As Per BSE Announcement Dated on 17.08.2018) Disclosure of events or information - 13th Annual General Meeting held on Friday, August 24, 2018 - Gist of Proceedings. (As Per BSE Announcement Dated on 25.08.2018) TV18 Broadcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 26/08/2018)