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Radaan Mediaworks (I) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 590070 | NSE Symbol : RADAAN | ISIN : INE874F01027 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Sep-2024 24-Sep-2024 Change in Directors Appointment of Mr. Krishnachandar as an Independent Director effective from 25th September 2024. (I) Appointment of Independent Director (ii) Election of Chairperson (iii) Re-Constitution of Committees
07-Aug-2024 14-Aug-2024 Quarterly Results RADAAN MEDIAWORKS (I) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the un- audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024.
18-May-2024 25-May-2024 Accounts RADAAN MEDIAWORKS (I) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. This is to further intimate that pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window which was closed from 1st April 2024 for the purpose of declaration of the financial results will reopen 48 hours after declaration of the financial results We are enclosing herewith, copy of the audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024, duly approved by the Board of Directors at their meeting held today i.e. on 25th May, 2024. The company is arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. Audited Standalone and Consolidated financial results for the year ended 31st March 2024, duly approved by board of directors at their meeting held today i.e on 25th May 2024. (As Per BSE Announcement Dated on 25.05.2024)
18-Mar-2024 25-Mar-2024 Change in Other Executives Change in Key Managerial Personnel Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and Company's Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for dealing in the securities of the company by all promoters, directors, officers, other designated persons and their immediate relatives, with effect from Tuesday 19th March 2024 to Wednesday, 27th March 2024 (Both days inclusive) on account of meeting of Board of Directors of the Company, scheduled to be held on Monday, 25th March 2024 for the proposed change in Key Managerial personnel of the Company. (i) Sale/Transfer of 7,50,000 Equity Shares entirely held by the Company in Celebrity Cricket League Private Limited (CCL) for Rs.1.25 crores. (ii) Resignation of Company Secretary and Compliance Officer (iii) Appointment of Company Secretary and Compliance Officer Read less..
07-Feb-2024 14-Feb-2024 Quarterly Results RADAAN MEDIAWORKS (I) 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 RADAAN MEDIAWORKS (I) 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 unaudited standalone and consolidated financial results for the quarter ended 31st December 2023. This is to further intimate that pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window which was closed from 1st January 2024 for the purpose of declaration of the financial results will reopen 48 hours after declaration of the financial results. Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and nine months ended 31st December, 2023 (As Per BSE Announcement dated on 14.02.2024)
07-Nov-2023 14-Nov-2023 Quarterly Results RADAAN MEDIAWORKS (I) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th September 2023. This is to further intimate that pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window which was closed from 1st October 2023 for the purpose of declaration of the financial results will reopen 48 hours after declaration of the financial results. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2023 Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Half Year ended 30th September, 2023 (As Per BSE Announcement Dated on 14/11/2023)
05-Aug-2023 14-Aug-2023 Quarterly Results RADAAN MEDIAWORKS (I) 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the company will be held on Monday 14th August 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. This is to further intimate that pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window which was closed from 1st July 2023 for the purpose of declaration of financial results will reopen 48 hours after declaration of the financial results. We are enclosing herewith, copy of the Unaudited (Reviewed) Standalone and Consolidated Financial Results for the quarter ended 30th June 2023, duly approved by the Board of Directors at their meeting held today i.e., 14th August 2023. The company is arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 14.08.2023)
23-May-2023 30-May-2023 Accounts RADAAN MEDIAWORKS (I) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 notice is herby given that a meeting of Board of Directors of the Company will be held on Tuesday 30th May 2023 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March 2023. We are enclosing herewith, copy of the audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023, duly approved by the Board of Directors at their meeting held today i.e. on 30th May, 2023. The company is arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. We are enclosing herewith, copy of the audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023, duly approved by the Board of Directors at their meeting held today i.e. on 30th May, 2023. The company is arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results Quarterly Results We are enclosing herewith copy of the Un-audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2022, duly approved by the Board of Directors at their meeting held today i.e. 14th February 2023. The company is arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. The above information will also be made available on the Company's website, www.radaan.tv The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 9.30 p.m. Please take the aforementioned information on your record. (As Per BSE Announcement Dated on 14.02.2023)
08-Nov-2022 14-Nov-2022 Quarterly Results RADAAN MEDIAWORKS (I) 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 the Un-audited Financial Results for the quarter ended 30th September 2022. This is to further intimate that pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window which was closed from 1st October 2022 for the purpose of declaration of the financial results will reopen 48 hours after declaration of the financial results. Please find enclosed standalone and consolidated, unaudited, reviewed financial results for the quarter and half year ended 30/09/2022 (As Per BSE Announcement Dated on 14/11/2022)
06-Aug-2022 13-Aug-2022 Quarterly Results RADAAN MEDIAWORKS (I) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Un-audited standalone and consolidated Financial Results for the quarter ended 30th June 2022. We are enclosing herewith, copy of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022, duly approved by the Board of Directors at their meeting held today i.e. on 13th August 2022. The company is arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. The above information will also be made available on the Company's website, www.radaan.tv The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 9:00 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at it's meeting today has approved appointment of Mr.S Balakrishnan (ICSI Membership No. F6852) as Company Secretary and Compliance Officer, Key Managerial Personnel effective from 1st September 2022. Brief profile of Mr.S Balakrishnan pursuant to the Listing Regulations: Mr.S Balakrishnan is 64 years by age, is a Bachelor of Arts, MBA Finance, Member of ICMA and ICSI. He has got 41 years of ample experience in various finance, corporate secretarial positions in large companies. His previous employment was with Thirumagal Enterprises Limited, Chennai as Company Secretary since December 2020. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at it's meeting held on 1st September 2022 has approved, Appointment of Mr.Ajay Kumar Rana (ICSI Membership No.A27952) as Company Secretary and Compliance Officer, Key Managerial Personnel effective from 1st September 2022. Brief profile of Mr.Ajay Kumar Rana pursuant to the Listing Regulations: Mr.Ajay Kumar Rana is 53 years by age, is a Master in Commerce, Law Graduate and Member of ICSI. He has got over a decade of ample experience in various legal and corporate secretarial fields. Prior to joining the Company he was practising as a free-lance corporate consultant in the field of Corporate Secretarial Services. (As Per BSE Announcement dated on 02.09.2022)
23-May-2022 30-May-2022 Accounts Audited Results RADAAN MEDIAWORKS (I) 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 financial results for the quarter and year ended 31/03/2022 We are enclosing herewith, copy of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022, duly approved by the Board of Directors at their meeting held today i.e. on 30th May 2022. The company is arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. The above information will also be made available on the Company's website, www.radaan.tv The meeting of the Board of Directors commenced at 8.00 p.m. and concluded at 10.00 p.m. Please take the aforementioned information on your record. (As Per BSE Announcement Dated on 30/05/2022)
15-Mar-2022 14-Mar-2022 Change in Directors Pursuant To Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors at their meeting held on 14th March 2022 have approved appointment of Mr.Narayanan Ananthakrishnan Iyer (DIN: 03470438) as an Additional Independent Director of the Company for a period of five (5) years effective from i.e. 14th March 2022, subject to the approval of shareholders. A brief profile of Mr.Narayanan Ananthakrishnan Iyer is attached herewith. Further, to inform that he is not debarred from holding office of director by virtue of any SEBI order or any such authority. He is not related to any director of the Company. Kindly take the above submission on your record.
04-Feb-2022 12-Feb-2022 Quarterly Results RADAAN MEDIAWORKS (I) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve inter-alia the Un-audited Financial Results for the quarter ended 31st December 2021. This is to further intimate that pursuant to the 'Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons' the trading window which was closed from 1st January 2022 for the purpose of declaration of the financial results will reopen 48 hours after declaration of the financial results. We are enclosing herewith, copy of the Un-audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2021, duly approved by the Board of Directors at their meeting held today i.e. on 12th February 2022. The company is arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. The above information will also be made available on the Company's website, www.radaan.tv The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 7.50 p.m. (As Per BSE Announcement Dated on 12.02.2022) Please find herewith outcome of the meeting held on 12/02/2021 (As Per BSE Announcement Dated on 13.02.2022)
08-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results We are enclosing herewith, copy of the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September 2021, duly approved by the Board of Directors at their meeting held today i.e. on 13th November 2021. The company is arranging to publish the extract of the said financial results in newspapers in the format prescribed under Regulation 47 of SEBI (LODR) Regulations, 2015. The above information will also be made available on the Company's website, www.radaan.tv The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 7.40 p.m. Please take the aforementioned information on your record. (As Per BSE Announcement dated on 13.11.2021)
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