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Network 18 Media & Investments Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532798 | NSE Symbol : NETWORK18 | ISIN : INE870H01013 | Industry : Media - Print/Television/Radio |


Board Meeting
Announcement Date Date Of Meeting Purpose
09-Jul-2024 16-Jul-2024 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company, the Trading Window Close Period which had commenced on July 1, 2024 will end 48 hours after the results are made public on July 16, 2024 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 16/07/2024)
11-Apr-2024 18-Apr-2024 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company the Trading Window Close Period which had commenced on April 1 2024 will end 48 hours after the results are made public on April 18 2024. Standalone and Consolidated Financial Resutls for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 18.04.2024)
09-Jan-2024 16-Jan-2024 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company the Trading Window Close Period which had commenced on January 1 2024 will end 48 hours after the results are made public on January 16 2024. Unaudited Financial Results (Standalone and Consolidated ) for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 16.01.2024)
06-Dec-2023 06-Dec-2023 Disclosure under Regulation 30 - Scheme of Arrangement
18-Oct-2023 25-Oct-2023 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company the Trading Window Close Period which had commenced on October 1 2023 will end 48 hours after the results are made public on October 25 2023. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 25/10/2023)
11-Jul-2023 18-Jul-2023 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company the Trading Window Close Period which had commenced on July 1 2023 will end 48 hours after the results are made public on July 18 2023. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 18.07.2023)
10-Apr-2023 17-Apr-2023 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company the Trading Window Close Period which had commenced on April 1 2023 will end 48 hours after the results are made public on April 17 2023. Audited Results (As Per BSE Bulletin dated on 11.04.2023) We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. April 17, 2023, has inter-alia approved the Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023; b. Auditor's Reports on the aforesaid Financial Results. The Statutory Auditors of the Company have carried out limited review for the quarter ended March 31, 2023 and Audit for year ended March 31, 2023 of the aforesaid results and have issued an unmodified conclusion / opinion respectively. The Meeting of the Board of Directors commenced at 8:40 p.m. and concluded at 9:20 p.m. (As per BSE Announcement Dated on 17/04/2023)
10-Jan-2023 17-Jan-2023 To consider and approve the financial results for the period ended December 31, 2022 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2022. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,' the Trading Window Close Period which had commenced on January 1, 2023 will end 48 hours after the results are made public on January 17, 2023. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 17, 2023, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. b. Limited Review Reports of the Statutory Auditors on the above Results. The Meeting of the Board of Directors commenced at 12:00 noon and concluded at 1:00 p.m. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022, as approved by the Board, will also be available on the Company's website www.nw18.com. (As Per BSE Announcement dated on 17.01.2023)
12-Oct-2022 18-Oct-2022 Quarterly Results NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,' the Trading Window Close Period which had commenced on October 1, 2022 will end 48 hours after the results are made public on October 18, 2022. (As per BSE Announcement Dated on 11/10/2022) We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 18, 2022, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. b. Limited Review Reports of the Statutory Auditors on the above Results. The Meeting of the Board of Directors commenced at 4:40 p.m. and concluded at 5:20 p.m. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022, as approved by the Board, will also be available on the Company's website www.nw18.com. (As per BSE Announcement Dated on 18/10/2022)
13-Jul-2022 19-Jul-2022 Quarterly Results We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. July 19, 2022, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022; b. Limited Review Reports of the Statutory Auditors on the aforesaid Results. The Meeting of the Board of Directors commenced at 1:30 p.m. and concluded at 2:30 p.m. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, as approved by the Board, will also be available on the Company's website www.nw18.com. (As Per BSE Announcement dated on 19.07.2022)
26-Apr-2022 03-May-2022 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,' the Trading Window Close Period which had commenced on April 1, 2022 will end 48 hours after the results are made public on May 3, 2022. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 3, 2022, has inter-alia approved the Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022; b. Auditor's Reports on the aforesaid Financial Results. The Statutory Auditors of the Company have carried out limited review for the quarter ended March 31, 2022 and Audit for year ended March 31, 2022 of the aforesaid results and have issued an unmodified conclusion / opinion respectively. The Meeting of the Board of Directors commenced at 1:50 p.m. and concluded at 2:30 p.m. The said Results will also be available on the Company's website www.nw18.com. (As per BSE Announcement Dated on 3/5/2022)
12-Jan-2022 18-Jan-2022 Quarterly Results We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 18, 2022, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. b. Limited Review Reports of the Statutory Auditors on the above Results. The Meeting of the Board of Directors commenced at 1:55 p.m. and concluded at 2:25 p.m. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021, as approved by the Board, will also be available on the Company's website www.nw18.com. (As Per BSE Announcement dated on 18.01.2022)
12-Oct-2021 19-Oct-2021 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. Pursuant to the ''Company''s Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,'' the Trading Window Close Period which had commenced on October 1, 2021 will end 48 hours after the results are made public on October 19, 2021.
13-Jul-2021 20-Jul-2021 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,' the Trading Window Close Period which had commenced on July 1, 2021 will end 48 hours after the results are made public on July 20, 2021. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. July 20, 2021, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021. b. Limited Review Reports of the Statutory Auditors on the above Results. The Meeting of the Board of Directors commenced at 5:30 p.m. and concluded at 6:10 p.m. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021, as approved by the Board, will also be available on the Company's website www.nw18.com. (As per BSE Announcement Dated on 20/7/2021)
13-Apr-2021 20-Apr-2021 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2021 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. Pursuant to the ''Company''s Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,'' the Trading Window Close Period which had commenced on April 1, 2021 will end 48 hours after the results are made public on April 20, 2021 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. April 20, 2021, has inter-alia approved the Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. b. Auditor's Reports on the aforesaid Financial Results. The Statutory Auditors of the Company have carried out limited review for the quarter ended March 31, 2021 and Audit for year ended March 31, 2021 of the aforesaid results and have issued an unmodified conclusion / opinion respectively. (As Per BSE Announcement dated on 20.04.2021)
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