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

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BSE Code : 532826 | NSE Symbol : RAJTV | ISIN : INE952H01027 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve inter-alia to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2024 Approval of the Unaudited Financial Results for the quarter and nine-month ended 31st December, 2024 Taking note of resignation of Ms. Namratha K (M. No. A67271) as the Company Secretary & Compliance Officer (KMP) and Nodal Officer of the Company including all other positions held by her with effect from the closing business hours of 27th February, 2025. (As Per BSE Announcement Dated on: 13/02/2025)
30-Oct-2024	09-Nov-2024	Quarterly Results	RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited financial results for the quarter and half-year ended 30th September 2024 Unaudited Financial Results for the quarter and half-year ended 30th September, 2024 (As Per BSE Announcement dated on 09.11.2024)
14-Oct-2024	14-Oct-2024	Change in Directors	Appointment of Mr. Subramanian Sivakumar as an Independent Director of the Company for a term of five consecutive years subject to the approval of the shareholders Intimation of appointment of Additional Director (Non-executive Independent Director) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing
28-Jun-2024	13-Aug-2024	Dividend	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 RAJ TELEVISION NETWORK 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 Financial Results of the Company for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 05/08/2024) RAJ TELEVISION NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2024 Read less.. (As Per BSE Announcement Dated on 07.08.2024) Unaudited financial results for the quarter ended 30th June, 2024 The Board of Directors have not recommended dividend for the quarter ended 30th June 2024. Unaudited financial results for the quarter ended 30th June, 2024 (As Per BSE Announcement Dated on 13.08.2024) Machine readable format of unaudited financial results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 19/08/2024)
06-May-2024	23-May-2024	Accounts	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	Quarterly Results	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	Quarterly Results	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	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	Accounts	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	Change in Other Executives	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	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	Quarterly Results	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	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	Accounts	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	Postal Ballot	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)

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Raj Television Network Ltd

Board Meeting