Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532529 | NSE Symbol : NDTV | ISIN : INE155G01029 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Apr-2025	25-Apr-2025	Accounts	New Delhi Television Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 25/04/2025)
17-Jan-2025	25-Jan-2025	Quarterly Results	NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Saturday, January 25, 2025, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. Outcome of Board Meeting and Un-Audited financial results for the quarter and nine months ended December 31, 2024 Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter and nine-months ended December 31, 2024 (As per BSE Announcement Dated on 25/01/2025)
26-Dec-2024	26-Dec-2024	Subsidiary Company	In line with the Company's goal of consolidating ownership and enhancing operational control over its subsidiaries, the Board of Directors of New Delhi Television Limited ('the Company') at their meeting held on December 26, 2024, considered and approved increasing the Company's ownership in NDTV Media Limited, NDTV Worldwide Limited, NDTV Convergence Limited and NDTV Networks Limited, through purchase of shares held by minority shareholders, at fair market value ('Proposed Transaction'). The Proposed Transaction is subject to the execution of definitive agreements and the fulfilment of other conditions.
15-Oct-2024	23-Oct-2024	Quarterly Results	NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Pursuant to Regulation 29(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday October 23 2024 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Board Meeting Outcome on Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 23.10.2024)
18-Jul-2024	29-Jul-2024	Quarterly Results	NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Pursuant to Regulation 29(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Monday July 29 2024 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 29.07.2024)
18-Apr-2024	26-Apr-2024	Accounts	NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Pursuant to Regulation 29(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday April 26 2024 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2024. Board Meeting outcome on Audited Financial Results for the quarter and financial year ended March 31, 2024. (As per BSE Announcement Dated on 26/04/2024)
22-Jan-2024	30-Jan-2024	Quarterly Results	NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of New Delhi Television Limited (the Company) will be held on Tuesday January 30 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. Please find enclosed Un-audited Financial Results for the quarter and nine-months ended December 31, 2023 along with outcome of the Board Meeting held on January 30, 2024. Please find enclosed outcome of the Board Meeting held on January 30, 2024 along with the Un-audited Financial Results for the quarter and nine-months ended December 31, 2023. (As Per BSE Announcement Dated on 30.01.2024)
11-Oct-2023	23-Oct-2023	Quarterly Results	NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of New Delhi Television Limited (the Company) will be held on Monday October 23 2023 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Please find enclosed the Unaudited Financial Results for the quarter and half-year ended September 30, 2023 as approved by the Board of Directors at its meeting held on October 23, 2023 (As Per BSE Announcement Dated on 23.10.2023)
17-Jul-2023	27-Jul-2023	Quarterly Results	NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of New Delhi Television Limited (the Company) will be held on Thursday July 27 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 27.07.2023)
17-May-2023	17-May-2023	Others	The Board of Directors of New Delhi Television Limited (the Company) at its meeting held today i.e. May 17, 2023, has approved a proposal to seek the permission of Ministry of Information & Broadcasting for launch of nine (9) news channels in different Indian languages in phases. The Company shall duly intimate the stock exchanges on the launch date of the said channels post receipt of approval from the Ministry of Information & Broadcasting.
23-Apr-2023	01-May-2023	Accounts	NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2023. Further in compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of the Company would remain closed till the expiry of 48 hours from the declaration of the said results. The Board of Directors of the Company at their meeting held on May 1, 2023, considered and approved the convening of the 35th Annual General Meeting of the Company on Thursday, July 20, 2023, at 12.00 p.m. through video conference pursuant to the circulars issued by Ministry of Corporate Affairs. (As Per BSE Announcement Dated on 01.05.2023) Please refer the attached disclosure under Regulation 30 of the SEBI LODR for alleged non-compliance pursuant to Regulation 17, 18 and 19 of the SEBI LODR, during the quarter ended December 31, 2022. (As Per BSE Announcement dated on 03.05.2023)
28-Mar-2023	28-Mar-2023	Change in Auditors	The Board of Directors at its meeting held today has approved the appointment of Mr. Sanjay Pugalia and Mr. Senthil Sinniah Chengalvarayan, as a Whole-time Directors of the Company (from existing Non - Executive Directors) and other matters.
30-Jan-2023	07-Feb-2023	Quarterly Results	NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of New Delhi Television Limited (the Company) will be held on Tuesday February 07 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine-months ended December 31 2022. Further in compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of the Company would remain closed till the expiry of 48 hours from the declaration of the said results. The Board of Directors of New Delhi Television Limited ('the Company'), at its meeting held today, i.e. February 7, 2023, has inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine - months ended December 31, 2022. The copy of the aforesaid results, together with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith, which shall also be available on the Company's website, www.ndtv.com. The meeting of the Board of Directors commenced at 4:45 p.m. and concluded at 6:30 p.m. The Board of Directors of New Delhi Television Limited ('the Company'), at its meeting held today, i.e. February 7, 2023, has inter alia: (a) considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine - months ended December 31, 2022; (b) noted the resignation dated February 7, 2023 tendered by Mr. Rajneesh Gupta, Chief Financial Officer, NDTV Group and Key Managerial Personnel of the Company with effect from close of working hours on February 15, 2023, to pursue other opportunities outside the Company; (c) appointed Mr. Anup Dutta as the Chief Financial Officer, NDTV Group and Key Managerial Personnel of the Company, with effect from February 16, 2023. The detailed disclosure required to be submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure A. The meeting commenced at 4:45 p.m. and concluded at 6:30 p.m. (As Per BSE Announcement Dated on 07/02/2023)
30-Dec-2022	30-Dec-2022	Change in Directors	The Board at its meeting held today has inter alia considered and approved the changes in Board of Directors of the Company.
09-Dec-2022	23-Dec-2022	Change in Directors	The Board of Directors of New Delhi Television Limited (NDTV), at its meeting held today, i.e. December 9, 2022, has approved a proposal to invite RRPR Holding Private Limited, an indirect subsidiary of Adani Enterprises Limited, holding 29.18% equity share capital of NDTV, to nominate two (2) Directors to the Board of NDTV. The appointment shall be considered in the next meeting of Board of Directors, scheduled to be held on December 23, 2022. The Board of Directors at its meeting held today, has appointed Mr. Sanjay Pugalia (DIN: 08360398) and Mr. Senthil Sinniah Chengalvarayan (DIN: 02330757), as Additional Directors in the capacity of Non-Executive Non-Independent Directors to the Board of the Company, with effect from December 23, 2022. (As Per BSE Announcement dated on 23.12.2022)

1 2 3

LOGIN HERE

New Delhi Television Ltd

Board Meeting