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Raj Television Network Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532826 | NSE Symbol : RAJTV | ISIN : INE952H01027 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose
28-Jun-2024 09-Aug-2024 RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the un-audited financial statements for the quarter ended 30th June 2024 dividend if any
06-May-2024 23-May-2024 RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial results of the Company for the quarter and financial year ended 31st March 2024 Financial Results for the fy ended 31st March, 2024 Financial results for the quarter and financial year ended 31st March, 2024 (As per BSE Announcement Dated on 23/05/2024)
08-Feb-2024 14-Feb-2024 RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited financial results for the quarter ended 31st December 2023 Un-audited financial results for quarter and nine-months ended 31st December, 2023 Appointment of Mrs. Nidavanur Subbarama Naidu Prema (DIN: 10198873) as a Non-executive Independent Director of the Company (As Per BSE Announcement dated on 14.02.2024) Un-audited financial results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 04.03.2024)
31-Oct-2023 06-Nov-2023 RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve To consider and approve the un-audited financial statements for the quarter and half- year ended 30th September 2023 Un-audited financial results for the quarter and half year ended 30th September, 2023 RESULTS (As per BSE Announcement Dated on 06/11/2023)
09-Aug-2023 14-Aug-2023 Quarterly Results RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Statements of the Company for the Quarter ended 30th June, 2023. Other general agenda items Financial Results for the quarter ended 30th June, 2023 Un-audited financial results for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023 25-May-2023 RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited financial statements for quarter and year ended 31St March 2023. Outcome Of Board Meeting And Audited Financial Results For The Quarter And Year Ended 31St March 2023. (As per BSE Announcement Dated on 25/05/2023)
21-Mar-2023 24-Mar-2023 RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve This is to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Meeting of Board of Directors of the Company is scheduled to be held on Friday 24th Day of March 2023 to consider inter alia the following businesses: 1. To Consider Change in Company Secretary and Compliances Officer of the company. 2. To consider the resignation of Independent Director of the company Shri A Kaliyamurthy. 3. Any other business as Board deems fit to discuss with the permission of the Chairman. 1.Resignation of Mr. Joseph Cheriyan (FCS 9586), Company Secretary & Compliance Officer of the Company w.e.f. 24.03.2023 2.Appointment of Ms. Namratha K (M. No. A67271) as the Company Secretary and Compliance officer of the Company w.e.f. 24.03.2023. 3.Resignation of Mr. A Kaliyamurthy (DIN: 08264539) from the position of Non-executive Independent Director of the Company with effect from the 20.03.2024 4.Approval for reconstitution of Committees (NRC and Stake holders grievance Committee) of the Board of Directors. Appointment of Ms. Namratha K (ACS) (M. No. A67271) as the Company Secretary and Compliance officer of the Company w.e.f. 24.03.2023. Revised outcome (revised for typographical error with respect to year)- 1.Resignation of Mr. Joseph Cheriyan (FCS 9586), Company Secretary & Compliance Officer of the Company w.e.f. 24.03.2023 2.Appointment of Ms. Namratha K (M. No. A67271) as the Company Secretary and Compliance officer of the Company w.e.f. 24.03.2023. 3.Resignation of Mr. A Kaliyamurthy (DIN: 08264539) from the position of Non-executive Independent Director of the Company with effect from the 20.03.2023 4.Approval for reconstitution of Committees (NRC and Stake holders grievance Committee) of the Board of Directors. (As per BSE Announcement Dated on 24/03/2023)
01-Feb-2023 14-Feb-2023 Quarterly Results The Board of Directors at its meeting held on 14th February 2023, (commenced at 12.00 p.m. and concluded at 2.15 pm) has approved and taken on record the Standalone un-audited Financial Results of the Company for the quarter (01.10.2022 to 31.12.2022) and Nine months period ended (01.04.2022 to 31.12.2022) of the FY 2022-23. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022 14-Nov-2022 RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Monday 14th November 2022 for inter-alia considering and approving the un-audited financial results for the quarter and half year ended 30th September 2022 Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th November , 2022 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report by the Statutory Auditors are enclosed herewith. The results are uploaded on the Company''s website at www.rajtvnet.in and on the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com. Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th November , 2022 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report by the Statutory Auditors are enclosed herewith. The results are uploaded on the Company''s website at www.rajtvnet.in and on the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com. Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th November , 2022 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report by the Statutory Auditors are enclosed herewith. The results are uploaded on the Company''s website at www.rajtvnet.in and on the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com. (As Per BSE Announcement Dated on 14.11.2022)
08-Aug-2022 12-Aug-2022 Quarterly Results RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company will be held on Friday, 12th August 2022 to consider inter alia, to take on record and approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2022 along with other business matters. 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June 2022 along with the Limited Review Report of Statutory Auditors thereon. 2. Convening 28th Annual General Meeting (AGM) of the Company on Friday, the 30th day of September 2022. 3. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listings Obligations and Disclosures Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain close from Tuesday, 24th day of September, 2022 to Monday, 30th day of September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the Company scheduled to be held on 30th September, 2022. The meeting commenced at 11.30 AM and concluded at 1.45 PM (As per BSE Announcement Dated on 12/08/2022)
21-May-2022 30-May-2022 RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve The Audited Financial Results of the company for the 4th Quarter and Financial Year ended 31.03.2022 along with other AGENDA. The Board of Directors at its meeting held on 30th May 2022, (commenced at 11.00 a.m. and concluded at 2.30p.m.) has approved and taken on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022)
18-Mar-2022 24-Mar-2022 RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2022 ,inter alia, to consider and approve a. Increase in the Authorised Capital of the Company from 30.00 crores to 50.00 crores. b. To change the Clause V - Authorised Capital of Memorandum of Association accordingly. c. To call and fix Extra-Ordinary General Meeting. d. To appoint the Scrutinizer for the Postal Ballot /EGM Process. c. To fix Record date. d. To consider fund raising e. Any other business as Board deems fit to discuss, with the permission of the Chairman. This is to inform that the Board of Directors at their meeting held on 24th March 2022 (commenced at 11.30 a.m. and concluded at 2.30 p.m.), inter alia, with regard to the proposed agenda of the Notice of Board meeting as per company intimation dated 18th March 2022, as to consider fund raising, and other enabling resolution proposed, the decision to defer the proposal was taken considering the economic uncertainties that are currently prevailing due to Covid-19 outbreak and related slowdowns being witnessed in the economy, the board unanimously decided to defer the proposal for a future date which shall be decided in due course (As Per BSE Announcement Dated on 24.03.2022)
09-Feb-2022 14-Feb-2022 RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday February 14 2022 at the Registered office of the Company inter-alia to approve the Un-audited Financial Results of the Company for the Third Quarter ended on December 31 2021 of the Financial Year 2021-22 along with other Agenda 1. The Board of Directors at its meeting held on 14th February 2022, (commenced at 11.30 a.m. and concluded at 4.00 p.m.) has approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2021. 2. Unaudited Financial Results (Standalone) of the Company for the quarter ended 31st December 2021 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report by the Statutory Auditors are enclosed herewith. The results are uploaded on the Company''s website at www.rajtvnet.in and on the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com. 3. Copy of extract of financial results required to be published in Newspaper as per Listing regulations. The Board of Directors at its meeting held on 14th February 2022, (commenced at 11.30 a.m. and concluded at 4.00 p.m.) has approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2021. (As Per BSE Announcement Dated 14.02.2022)
08-Nov-2021 12-Nov-2021 Quarterly Results In compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that the Board of Directors of the Company at its Meeting held today i.e., 12th November 2021, has inter-alia approved: i. Approved the Statement of un-audited Standalone Financial Results for the Second quarter ended 30th September 2021 along with Limited Review Report issued by M/s N. Naresh & Co., Chartered Accountants, (Firm Registration No. 011293S) (Statutory Auditors of the Company and ii. have appointed Mrs. Bharathi Sridhar as the Additional Director (Independent Woman Director) on the Board of Directors of the Company. The meeting commenced at 11.00 am and concluded at 3.30.pm. For Raj Television Network Limited, Raajhendhran.M Managing Director DIN: 00821144 the Board of Directors of the Company at its Meeting held today i.e., 12th November 2021, has inter-alia approved: Approved the Statement of un-audited Standalone Financial Results for the Second quarter ended 30th September 2021 along with Limited Review Report issued by M/s N. Naresh & Co., Chartered Accountants, (Firm Registration No. 011293S) (Statutory Auditors of the Company and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., 12th November 2021, has inter-alia approved Reconstitution of Committees of the Board of Directors w.e.f 12.11.2021 Intimation of Appointment of Additional Director (Independent Woman Director) and retirement of Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 12/11/2021)
05-Aug-2021 13-Aug-2021 Quarterly Results Outcome of Board Meeting held on August 13, 2021 and Unaudited results for the Quarter ended 30.06.2021 we would like to inform that the Board of Directors of the Company at its Meeting held today i.e., 13th August,2021, has inter-alia approved: i. Unaudited Financial Results of the Company and Limited Review Reports, Standalone basis, for the quarter ended June 30, 2021. ii. Convening the 27th Annual General Meeting of the Equity Shareholders of the Company on Thursday, September 30, 2021; and iii. Friday, September 24,2021 to 30th September 2021 as book closure period for the purpose of Annual General Meeting of the Company for Financial year 2020-21. (As Per BSE Announcement dated on 13.08.2021)
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