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Sun TV Network Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532733 | NSE Symbol : SUNTV | ISIN : INE424H01027 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Dec-2024 12-Dec-2024 Postal Ballot Outcome of the Board Meeting - 12th December 2024.
07-Nov-2024 13-Nov-2024 Quarterly Results SUN TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve SUN TV NETWORK Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Wednesday 13th November 2024 inter-alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2024 and declaration and payment of Interim Dividend if any for the financial year 2024-25 Board Meeting Outcome for Outcome Of The Board Meeting An Interim Dividend of Rs. 5 / - per equity share of Rs. 5 / - each (i.e. 100%) for the financial year 2024-25 has been declared. Unaudited Financial Results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement Dated on 13.11.2024)
07-Oct-2024 07-Oct-2024 Change in Directors Outcome of the Board meeting of Sun TV Network Limited
01-Aug-2024 09-Aug-2024 Quarterly Results SUN TV 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 (i) the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024 and (ii) declaration and payment of Interim Dividend if any for the financial year 2024-25. The Board of Directors at its meeting held on 9th August 2024 has approved an interim dividend of Rs. 5/- per equity share of Rs. 5/- each (i.e 100%) for the financial year 2024-25 (As Per BSE Announcement Dated on 09.08.2024)
17-May-2024 24-May-2024 Accounts SUN TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2024 Audited Results for the Quarter and Year ended 31.03.2024 of Sun TV Network Limited Outcome of the Board Meeting of Sun TV Network Limited (As Per BSE Announcement Dated on 24/05/2024)
22-Mar-2024 28-Mar-2024 Interim Dividend SUN TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve declaration and payment of Interim Dividend if any for the financial year 2023-24. This is to inform you that Monday, 08th April 2024 shall be Record date for the Interim Dividend if any, declared at the Board Meeting to be held on Thursday, 28th March 2024. The payment for the Interim Dividend if any, declared shall commence on and from Thursday 18th April 2024. (As Per BSE Announcement Dated on 26/03/2024) Outcome of the Board Meeting of Sun TV Network Limited held on 28th March 2024 The Board of Directors at its held on 28th March 2024 have approved an interim dividend of Rs. 3/- per equity share of Rs.5/- each(i.e 60%) for the financial year 2023-24. The Board of Directors have approved Re- appointment of Mr Sridhar Venkatesh, Mr Desmond Hemanth Theodore and Mrs Mathipoorna Ramakrishnan as Independent Directors for further term of 5 years subject to approval from the Shareholders. (As Per BSE Announcement dated on 28.03.2024)
06-Feb-2024 14-Feb-2024 Interim Dividend SUN TV 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 (i) the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December 2023 and (ii) declaration and payment of Interim Dividend if any for the financial year 2023-24. The Board of Directors at its held on on 14th February 2024 have approved an interim dividend of Rs 2.50/- per Equity Share of Rs 5/- each (i.e 50%) for the financial year 2023-24 Board of Directors have approved the Re- Appointment of Mr Rajaraman Mahesh Kumar, Managing Director, Mr Krishnaswamy Vijaykumar and Ms. Kaviya Kalanithi Maran, Executive Directors of the Company for further period of five years with effect from 1st April 2024 subject to approval of the shareholders by way of postal ballot. (As Per BSE Announcement dated on 14.02.2024)
02-Nov-2023 10-Nov-2023 Quarterly Results SUN TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Half year ended 30th September 2023 and declaration of Interim Dividend if any for the financial year 2023-24 This is to Inform you that Tuesday, 21st November 2023 shall be the Record date for the Interim Dividend if any, declared at the Board Meeting to be held on 10th November 2023. The payment date for the Interim Dividend if any, declared shall commence on and from Thursday, 30th November 2023. (As Per BSE Announcement Dated on 08/11/2023) The Board of Directors at its meeting held on 10th November 2023 has approved an Interim Dividend of Rs 5/- per Equity Share of Rs 5/- each ( i.e 100%) for the financial year 2023 -24 The Board of Directors at its meeting held on 10th November 2023 had approved Unaudited Standalone & Consolidated Financial Results for the Quarter and Half year ended 30th September 2023 (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023 11-Aug-2023 Quarterly Results SUN TV 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 (i) the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2023 and (ii) declaration and payment of Interim Dividend if any for the financial year 2023-24. The Board of Directors at its meeting held on 11th August 2023 has approved an Interim Dividend of Rs 6.25/- per equity share of Rs 5/- each ( i.e 125%) for the financial year 2023-24 The Board of Directors at its meeting held on 11th August 2023, (commenced at 2.30 p.m. and concluded at 3.45 p.m) Considered and approved: 1. The Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2023 and 2. An Interim Dividend of Rs 6.25 /- per equity share of Rs.5/- each (i.e. 125%) for the financial year 2023-24. Unaudited Standalone & Consolidated Financial results of the Company for the Quarter ended 30th June 2023 (As Per BSE Announcement Dated on 11.08.2023)
12-May-2023 19-May-2023 Accounts SUN TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2023. The Board of Directors at its meeting held on 19th May 2023, (commenced at 2.30 p.m. and concluded at 4.50 p.m.) has approved and taken on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. (As per BSE Announcement Dated on 19/05/2023)
06-Mar-2023 13-Mar-2023 Interim Dividend SUN TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2023 inter alia to consider and approve the Interim Dividend if any for the financial year 2022-23. This is to inform you that Tuesday, 21st March 2023 shall be the Record Date for the Interim Dividend if any, declared at the Board Meeting to be held on Monday, 13th March 2023. The Payment Date for the Interim Dividend if any, declared shall commence on and from Wednesday, 29th March 2023. (As Per BSE Announcement dated on 08.03.2023) This is to inform that the Board of Directors at their meeting held on 13th March 2023 (commenced at 2.30 p.m. and concluded at 3.30 p.m.), inter alia, have declared an Interim Dividend of Rs. 2.50/- per equity share of Rs. 5/- each (i.e. 50%) for the financial year 2022-23. (As Per BSE Announcement Dated on 13.03.2023)
25-Jan-2023 03-Feb-2023 Quarterly Results SUN TV 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 1. the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2022. 2. To consider declaration and payment of Interim dividend if any for the financial year 2022-23. 1. The Board of Directors at its meeting held on 3rd February 2023, (commenced at 2.30 p.m. and concluded at 4.30 p.m.) has approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2022. 2. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 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.suntv.in and on the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com. 3. Earnings Release of our Company for the quarter ended 31st December 2022 is enclosed herewith. 4. An Interim Dividend of Rs.3.75/- per equity share of Rs.5/- each (i.e. 75%) for the financial year 2022-23 has been declared. (As Per BSE Announcement Dated on 03.02.2023)
03-Nov-2022 11-Nov-2022 Quarterly Results SUN TV 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 1. the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September 2022. 2. To consider declaration and payment of Interim Dividend if any for the financial year 2022-23. This is to inform you that Monday, 21st November 2022 shall be the Record Date for the Interim Dividend if any, declared at the Board Meeting to be held on Friday, 11th November 2022. The Payment Date for the Interim Dividend if any, declared shall commence on and from Tuesday, 29th November 2022. (As Per BSE Announcement Dated on 09/11/2022) 1. The Board of Directors at its meeting held on 11th November 2022, (commenced at 2.30 p.m. and concluded at 4.35 p.m.) has approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th September 2022. 2. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 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.suntv.in and on the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com. 3. Earnings Release of our Company for the quarter ended 30th September 2022 is enclosed herewith. 4. An Interim Dividend of Rs.3.75/- per equity share of Rs.5/- each (i.e. 75%) for the financial year 2022-23 has been declared. Board approves An Interim Dividend of Rs.3.75/- per equity share of Rs.5/- each (i.e. 75%) for the financial year 2022-23 has been declared. (As Per BSE Announcement Dated 11.11.2022)
03-Aug-2022 12-Aug-2022 Quarterly Results SUN TV 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 1. the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022. 2. To consider declaration and payment of Interim Dividend if any for the financial year 2022-23. Board approves an Interim Dividend of Rs.5/- per equity share of Rs.5/- each (i.e. 100%) for the financial year 2022-23 has been declared. 1. The Board of Directors at its meeting held on 12th August 2022, (commenced at 2.30 p.m. and concluded at 4.40 p.m.) has approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. 2. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 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.suntv.in and on the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com. 3. Earnings Release of our Company for the quarter ended 30th June 2022 is enclosed herewith. 4. An Interim Dividend of Rs.5/- per equity share of Rs.5/- each (i.e. 100%) for the financial year 2022-23 has been declared. (As Per BSE Announcement Dated on 12.08.2022)
20-May-2022 27-May-2022 Accounts SUN TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve The Audited Standalone And Consolidated Financial Results For The Quarter and Financial Year Ended 31st March 2022 1. The Board of Directors at its meeting held on 27th May 2022, (commenced at 2.30 p.m. and concluded at 4.50 p.m.) has approved and taken on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. 2. Audited Financial Results (Standalone and Consolidated) along with Auditors' Report of the Company for the quarter and year ended 31st March 2022 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. 3. Earnings Release of our Company for the quarter and year ended 31st March 2022 is enclosed herewith. 4. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby declare and confirm that the Reports of the Auditors as the Standalone and Consolidated Financial Statements for the year ended 31st March 2022 do not contain any modified opinion. (As per BSE Announcement Dated on 27/05/2022)
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