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TV18 Broadcast Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532800 | NSE Symbol : TV18BRDCST | ISIN : INE886H01027 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose
09-Jul-2024 16-Jul-2024 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company the Trading Window Close Period which had commenced on July 1 2024 will end 48 hours after the results are made public on July 16 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 16/07/2024)
11-Apr-2024 18-Apr-2024 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company the Trading Window Close Period which had commenced on April 1 2024 will end 48 hours after the results are made public on April 18 2024.
09-Jan-2024 16-Jan-2024 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 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. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company the Trading Window Close Period which had commenced on January 1 2024 will end 48 hours after the results are made public on January 16 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 16.01.2024)
06-Dec-2023 06-Dec-2023 Disclosure under Regulation 30 - Scheme of Arrangement
18-Oct-2023 25-Oct-2023 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company the Trading Window Close Period which had commenced on October 1 2023 will end 48 hours after the results are made public on October 25 2023. Unaudited Financial Results for the Quarter and Half year ended September 30, 2023 Advisory letter under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 25/10/2023)
11-Jul-2023 18-Jul-2023 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,' the Trading Window Close Period which had commenced on July 1, 2023 will end 48 hours after the results are made public on July 18, 2023. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 18.07.2023)
10-Apr-2023 17-Apr-2023 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company the Trading Window Close Period which had commenced on April 1 2023 will end 48 hours after the results are made public on April 17 2023. Audited Results (As Per BSE Bulletin dated on 11.04.2023)
10-Jan-2023 17-Jan-2023 To consider and approve the financial results for the period ended December 31, 2022 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2022. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,' the Trading Window Close Period which had commenced on January 1, 2023 will end 48 hours after the results are made public on January 17, 2023. (As per BSE Announcement Dated on 10/01/2023) We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 17, 2023, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. b. Limited Review Reports of the Statutory Auditors on the above Results. The Meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 11:30 a.m. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022, as approved by the Board, will also be available on the Company's website www.nw18.com. (As Per BSE Announcement dated on 17.01.2023)
12-Oct-2022 18-Oct-2022 Quarterly Results TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,' the Trading Window Close Period which had commenced on October 1, 2022 will end 48 hours after the results are made public on October 18, 2022. (As per BSE Announcement Dated on 11/10/2022) We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 18, 2022, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. b. Limited Review Reports of the Statutory Auditors on the above Results. The Meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 4:10 p.m. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022, as approved by the Board, will also be available on the Company's website www.nw18.com. (As per BSE Announcement Dated on 18/10/2022)
13-Jul-2022 19-Jul-2022 Quarterly Results We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. July 19, 2022, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022; b. Limited Review Reports of the Statutory Auditors on the aforesaid Results. The Meeting of the Board of Directors commenced at 11:50 a.m. and concluded at 1:00 p.m. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, as approved by the Board, will also be available on the Company's website www.nw18.com. (As Per BSE Announcement dated on 19.07.2022)
26-Apr-2022 03-May-2022 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,' the Trading Window Close Period which had commenced on April 1, 2022 will end 48 hours after the results are made public on May 3, 2022. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 3, 2022, has inter-alia approved the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2022 (including quarter ended March 31, 2022). We enclose herewith the following: a. Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2022 (including quarter ended March 31, 2022); and b. Auditor's Reports on the Audited Financial Results (Standalone and Consolidated). The Statutory Auditors of the Company have carried out Audit for the quarter and financial year ended March 31, 2022 of the aforesaid results and have issued an unmodified opinion. The Meeting of the Board of Directors commenced at 12:50 p.m. and concluded at 1:20 p.m. The said results will also be available on website www.nw18.com (As Per BSE Announcement Dated on 03.05.2022)
12-Jan-2022 18-Jan-2022 Quarterly Results We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 18, 2022, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. b. Limited Review Reports of the Statutory Auditors on the above Results. The Meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 1:40 p.m. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021, as approved by the Board, will also be available on the Company's website www.nw18.com. (As Per BSE announcement Dated 18.01.2022)
12-Oct-2021 19-Oct-2021 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30,2021. Pursuant to the ''Company''s Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,'' the Trading Window Close Period which had commenced on October 1, 2021 will end 48 hours after the results are made public on October 19, 2021.
13-Jul-2021 20-Jul-2021 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,' the Trading Window Close Period which had commenced on July 1, 2021 will end 48 hours after the results are made public on July 20, 2021.
13-Apr-2021 20-Apr-2021 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2021 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company,' the Trading Window Close Period which had commenced on April 1, 2021 will end 48 hours after the results are made public on April 20, 2021. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. April 20, 2021 has inter-alia approved the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2021 (including quarter ended March 31, 2021). Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the following: a. Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2021 (including quarter ended March 31, 2021); and b. Auditor's Reports on the Audited Financial Results (Standalone and Consolidated). The Statutory Auditors of the Company have carried Audit for the quarter and year ended 31st March 2021 of the aforesaid results and have issued unmodified opinion. (As Per BSE Announcement dated on 20.04.2021)
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