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BSE Code : 532733 | NSE Symbol : SUNTV | ISIN : INE424H01027 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Mar-2025	07-Mar-2025	Interim Dividend	SUN TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve Interim Dividend If any for the FY 2024-25. Outcome of the Board Meeting- 7.03.2025 of Sun TV Network Limited (As Per BSE Announcement Dated on: 06/03/2025)
03-Feb-2025	07-Feb-2025	Quarterly Results	SUN TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve unaudited Financial results for the quarter ended 31st December 2024 and Interim Dividend If any Board of Directors at its Meeting held on 7th February 2025 had approved an Interim Dividend of Rs 2.50/- per equity share of Rs 5/- each (i.e. 50%) for the financial year 2024-25 Unaudited Financial Results for the quarter ended 31st December 2024 of Sun TV Network Limited (As Per BSE Announcement Dated on 07/02/2025)
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)

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Board Meeting