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BSE Code : 532515 | NSE Symbol : TVTODAY | ISIN : INE038F01029 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Dec-2024	11-Feb-2025	Quarterly Results	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31 2024. Please find attached Outcome of Board Meeting held on February 11, 2025. (As per BSE Announcement Dated on 11/02/2025)
09-Jan-2025	09-Jan-2025	Others	Outcome of Board Meeting - January 9, 2025 Closure of FM Radio Broadcasting operations of the Company (comprising of three FM Radio Stations in Mumbai, Delhi and Kolkata under the frequency 104.8 FM)
24-Sep-2024	28-Oct-2024	Quarterly Results	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results Of The Company for the Quarter and half year ending on September 30 2024. Please find attached Outcome of Board Meeting held on October 28, 2024. Please find enclosed unaudited financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 28.10.2024)
25-Jun-2024	01-Aug-2024	Quarterly Results	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ending on June 30 2024. Please find attached outcome for Board Meeting held on August 1, 2024. Please find attached unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2024 along with limited review report. (As per BSE Announcement Dated on 01/08/2024)
26-Mar-2024	17-May-2024	Accounts	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 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 2024. 2. To consider and recommend the payment of final dividend if any for the Financial Year 2023-24 for approval of shareholders at ensuing Annual General Meeting. Please find enclosed outcome of Board Meeting held on May 17, 2024 (As Per BSE Announcement Dated on 17/05/2024)
26-Dec-2023	09-Feb-2024	Quarterly Results	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarter ending December 31 2023. Please find enclosed intimation for closure of trading window. TV TODAY NETWORK LIMITED has informed BSE about Board Meeting to be held on 09 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. Please find enclosed the outcome of Board Meeting. (As per BSE Announcement Dated on 09/02/2024)
11-Oct-2023	01-Nov-2023	Quarterly Results	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2023 Outcome of Board Meeting and approval of un-audited financial results for the quarter and half year ended September 30, 2023. Approval of un-audited financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 01.11.2023)
28-Jun-2023	11-Aug-2023	Quarterly Results	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 11 2023 inter alia to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter ending June 30 2023. T.V. TODAY NETWORK LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. This is to inform you that the Board of Directors of T.V. Today Network Limited, at their meeting held today, i.e., August 11, 2023, has approved the following: 1. Standalone & Consolidated Unaudited Financial Results for the quarter ended on June 30, 2023. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2023 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith; 2. Appointment and recommendation of Mr. Jaivir Singh (DIN: 01362930) as an Independent Director of the Company subject to the approval of Shareholders and Ministry of Information & Broadcasting, Government of India ('MIB'). 3. Re-appointment of Mrs. Neera Malhotra (DIN: 00118387) as an Independent Director of the Company for a second term of Five years subject to the approval of Shareholders. (As Per BSE Announcement Dated on 11.08.2023)
17-Apr-2023	16-May-2023	Accounts	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Further to our letter dated March 31 2023 this is to inform that 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 Tuesday May 16 2023 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 ended March 31 2023; 2. To consider and recommend the payment of final dividend if any for the Financial Year 2022-23 for approval of shareholders at ensuing Annual General Meeting. 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 continue to remain closed for all the insiders of the Company till May 18 2023. Kindly take the same on record. This is to inform you that the Board of Directors ('Board') of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 16, 2023, has inter alia approved the following: 1. Standalone & Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2023. Copy of duly signed Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2023 along with the Auditors Report thereon and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations is enclosed herewith. (Annexure -1) 2. Recommended Final Dividend subject to approval of members @ 60% viz Rs. 3.00 per equity share having face value of Rs. 5/- each for the Financial Year 2022-2023. The dividend, if declared at the 24th Annual General Meeting shall be paid/ dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM). This is to inform you that the Board of Directors ('Board') of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 16, 2023, has inter alia approved the following: Recommended Final Dividend subject to approval of members @ 60% viz Rs. 3.00 per equity share having face value of Rs. 5/- each for the Financial Year 2022-2023. The dividend, if declared at the 24th Annual General Meeting shall be paid/ dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM). (As Per BSE Announcement Dated on 16.05.2023)
29-Dec-2022	03-Feb-2023	Quarterly Results	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 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 03 2023 inter alia to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter ending December 31 2022. 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 2023 upto February 05 2023 (both days inclusive). TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Please refer to our communication dated December 29, 2022 regarding meeting of the Board of Directors to be held on Friday, February 03, 2023, inter-alia, to consider and approve the Unaudited Financial Results for quarter ended December 31, 2022. In this respect and pursuant to Regulation 29 of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is informed that the Board in its said meeting will inter-alia consider declaration of Interim Dividend on equity shares of the Company for the financial year ending 2022-23. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the depositories as beneficial owner of the shares as on Monday, February 13, 2023 which is the record date fixed for this purpose. (As Per BSE Announcement Dated on 13/01/2023) 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 03, 2023, has inter alia: Declared special interim dividend of Rs. 67/- (Rupees Sixty-Seven only) per Equity Share i.e. at the rate of 1340% on the face value of Rs. 5/- each fully paid-up, for the financial year 2022-23. The Special lnterim Dividend shall be paid to the equity shareholders of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, February 13, 2023, which is the Record Date fixed for the purpose. The payment of Special lnterim Dividend/dispatch of dividend warrants would be done within 30 days from the date of declaration of dividend. Please find attached 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 03, 2023, has inter alia: Approved the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2022. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine Months ended on December 31, 2022 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith (Annexure 1); Pursuant to the applicable provisions of SEBI (LODR) , this is to inform you that the Board of Directors of the Company , at their meeting held today, i.e., February 03, 2023, has inter alia: 1. Approved re-appointment of Mr. Aroon Purie, Chairman & Whole-time Director w.e.f. April 1, 2023 for a period of 5 years, subject to approval of shareholders of the Company. Mr. Aroon Purie is father of Ms. Kalli Purie Bhandal. Brief profile of Mr. Aroon Purie is attached as Annexure 2. Mr. Aroon Purie is not debarred from appointment by any order of SEBI or any other authority. 2. Approved re-appointment of Ms. Kalli Purie Bhandal, Vice-Chairperson & Managing Director w.e.f. April 1, 2023. for a period of 5 years, subject to approval of shareholders of the Company. Ms. Kalli Purie Bhandal is daughter of Mr. Aroon Purie. Brief profile of Ms. Kalli Purie Bhandal is attached as Annexure 3. Ms. Kalli Purie Bhandal is not debarred from appointment by any order of SEBI or any other authority. (As Per BSE Announcement Dated on 03.02.2023)
29-Sep-2022	11-Nov-2022	Quarterly Results	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 11 2022 inter alia to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter & half year ending September 30 2022. 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., November 11, 2022, has inter alia approved the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2022. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2022 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 12:08 P.M. and concluded at 01:05 P.M. We request you to kindly take the same on record. 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., November 11, 2022, has inter alia approved the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2022. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2022 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith. (As Per BSE Announcement dated on 11.11.2022) Pursuant to provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, the Company had duly published the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2022, in the following newspapers on November 12, 2022: 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 on 14.11.2022)
29-Jun-2022	09-Aug-2022	Quarterly Results	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 Tuesday August 09 2022 inter alia to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter ending June 30 2022. 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 2022 upto August 11 2022 (both days inclusive). 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., August 09, 2022, has inter alia approved the Standalone & Consolidated Unaudited Financial Results for the quarter ended on June 30, 2022. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2022 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 12:11 P.M. and concluded at 12:41 P.M. We request you to kindly take the same on record. 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., August 09, 2022, has inter alia approved the Standalone & Consolidated Unaudited Financial Results for the quarter ended on June 30, 2022. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2022 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith. (As Per BSE Announcement Dated on 09.08.2022)
28-Mar-2022	12-May-2022	Quarterly Results	TV Today Network Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 13, 2022, 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, 2022. 2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2021-22. As per the Company''s 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, 2022 upto May 15, 2022 (both days inclusive). TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve This is further to our letter dated March 28, 2022 with respect to the intimation of the meeting of the Board of Directors of the Company scheduled to be held on Friday, May 13, 2022. 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 Thursday, May 12, 2022. As per the Company's 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, 2022 to May 15, 2022 (both days inclusive) shall continue to remain closed from April 01, 2022 to May 15, 2022 (both days inclusive). Kindly take the same on record. (As Per BSE Announcement Dated 21.04.2022) 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 ('Board') of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 12, 2022, has inter alia approved the following: 1. Recommended Final Dividend subject to approval of members @ 60% viz Rs. 3.00 per equity share having face value of Rs. 5/- each for the Financial Year 2021-2022. 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). This is to inform you that the Board of Directors ('Board') of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 12, 2022, has inter alia approved the following: 1. Standalone & Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2022. 2. Recommended Final Dividend subject to approval of members @ 60% viz Rs. 3.00 per equity share having face value of Rs. 5/- each for the Financial Year 2021-2022. 3. Re-appointment of M/S S. R. Batliboi & Associates LLP, Chartered Accountants (As Per BSE Announcement dated on 12.05.2022)
28-Dec-2021	11-Feb-2022	Quarterly Results	TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 11 2022 inter alia to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for the quarter and nine months ending December 31 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 shall remain closed for all the insiders of the Company from January 01 2022 upto February 13 2022 (both days inclusive). Kindly take the same on record. Thanking You. Pursuant to the applicable provisions of SEBI (LODR) Regulations, 2015 including Regulation 30 & 33, this is to inform you that the Board of Directors of 'the Company', at their meeting held on, Feb 11, 2022, has inter alia: 1. Approved the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2021. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine Months ended on December 31, 2021 along with the Limited Review Report under Regulation 33 of the Listing Regulations is enclosed herewith; 2. Approved the alteration of 'Object Clause' of the 'MOA' of the Company . 3. Approved the re-designation/appointment of Mr. Dinesh Bhatia, the Current Group Head - Strategy, as Group Chief Executive Officer & KMP of the Company subject to requisite approvals. His appointment would be effective from the date of receipt of approval of the regulatory authority(ies), as may be required. (As Per BSE Announcement dated on 11.02.2022)
28-Sep-2021	29-Oct-2021	Quarterly Results	Quarterly Results 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., October 29, 2021, has inter alia approved the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2021. Copy of duly signed Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2021 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 12:13 P.M. and concluded at 12:32 P.M. We request you to kindly take the same on record. (As Per BSE Announcement dated on 29.10.2021)

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T.V. Today Network Ltd

Board Meeting