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NSEJun 18, 2021 03:31 PM



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Board Meetings - Balaji Telefilms Ltd.

See past and forthcoming board meetings of Balaji Telefilms Ltd. - BALAJITELE, 532382

Ex-datePurposeNotes
2021-06-18Audited Results & Final Dividend
2021-02-11Quarterly Results
2020-11-09Quarterly Results
2020-09-14Quarterly Results
2020-07-22Audited Results
2020-06-29Audited Results
2020-02-12Quarterly Results & Interim Dividend
2019-11-13Quarterly Results
2019-08-09Quarterly Results
2019-05-22Audited Results & Final Dividend
2019-02-12Quarterly Results
2018-11-14Quarterly Results
2018-08-10Unaudited Financial Results
2018-05-19Audited Results & Final Dividend
2018-02-13Quarterly Results
2017-11-10Quarterly Results
2017-08-10Quarterly Results
2017-07-20OthersTo consider various fund raising options including raising funds through issue of securities on preferential basis
2017-07-17OthersApproved the issue of 2,52,00,000 equity shares of the Company ('Equity Shares') to Reliance Industries Limited at a price of INR 164 per share aggregating to INR 413.28 crores on a preferential bas
2017-05-23Audited Results & Final Dividend
2017-02-13Quarterly Results
2016-11-25Quarterly Results
2016-08-10Quarterly Results
2016-05-17Audited Results
2016-03-19Interim Dividend & Special Dividend
2016-03-05OthersTo consider and approve investment in ALT Digital Media Entertainment Limited (Wholly Owned Subsidiary of the Company), subject to approval of the Shareholders.
2016-02-04Quarterly ResultsBoard has also approved to create, issue, offer and allot, on a preferential basis through private placement, 10,720,000 equity shares of the Company of the face value of Rs. 2 each.
2015-11-09Quarterly ResultsTo raise funds not exceeding Rs. 250 Crores by way of QIP/GDR/ADR/FCCB/ other securities linked to equity / preference shares / any instrument or securities representing convertible securities.
2015-08-13Quarterly Results
2015-05-20Audited Results & Dividend
2015-02-06Quarterly Results
2014-10-30Quarterly Results
2014-08-12Quarterly Results
2014-05-15Audited Results & Dividend
2014-01-24Quarterly Results
2013-10-30Quarterly Results
2013-08-09Quarterly Results
2013-05-17Audited Results & Dividend
2013-02-07Quarterly Results
2012-11-09Quarterly Results
2012-07-31Quarterly Results
2012-05-11Audited Results & Dividend
2012-01-19Quarterly Results
2011-10-14Quarterly Results
2011-07-15Quarterly Results
2011-05-23Audited Results & Dividend
2011-01-25Quarterly Results
2010-10-28Quarterly Results(Revised)
2010-08-27Appointment of Additional DirectorThe Board has appointed Mr. Tusshar Kapoor (Non-Executive Promoter) and Mr. Ashutosh Khanna (Non-Executive Independent) as Additional Directors.
2010-07-19Quarterly Results
2010-04-28Audited Results & Dividend
2010-01-15Quarterly Results
2009-10-15Quarterly Results
2009-07-29Quarterly Results
2009-05-13Audited Results & Dividend
2009-01-28Quarterly Results
2008-10-24Quarterly Results & OthersTo consider resignation of Mr. Paul Aiello, Mr. John Lau, directors of the Company, appointment of group CEO, alteration of Memorandum and Articles of Association of the Company.
2008-08-18To execute an AgreementPursuant to the Agreement, the Promoters are entitled to purchase, on their own account and / or through third, party(ies) nominated by them, the entire shareholding held by ABF in the Co.
2008-07-29Quarterly Results
2008-05-22Audited Results & Dividend
2008-01-22Quarterly Results
2007-10-30Quarterly Results
2007-07-26Quarterly Results
2007-05-16Audited Results & DividendFinal dividend not declared, treated interim dividend as final dividend
2007-03-13Interim Dividend
2007-01-24Quarterly Results
2006-10-20Quarterly Results
2006-07-27Quarterly Results
2006-05-09Accounts & Dividend
2006-01-31Quarterly Results(Revised)
2005-10-27Quarterly Results & Interim Dividend
2005-08-04Quarterly Results(Revised)
2005-05-20Accounts & Dividend
2005-01-31Quarterly Results
2005-01-10Allotment of Sharesof the Company to Asian Broadcasting FZ-LLC
2004-12-30Interim Dividend
2004-10-16Quarterly Results & Interim Dividend(Revised)
2004-07-30Quarterly Results
2004-05-21Accounts & Final Dividend
2004-01-23Quarterly Results
2003-10-24Quarterly Results & Interim Dividend
2003-07-29Quarterly Results
2003-05-22Accounts & Final Dividend
2003-01-30Quarterly Results
2002-10-22Quarterly Results & OthersInterim Dividend & Half Yearly Results
2002-07-30Quarterly Results
2002-07-27Sub Division of Equity shares
2002-05-24Accounts & Final Dividend
2002-03-08Interim Dividend(Cancelled)
2002-01-21Quarterly Results
2001-10-24Q. Results, H.Y. Results & I.Dividend
2001-07-31Quarterly Results
2001-06-29Accounts & Dividend
2001-05-09OthersReview of merger of Nine Network Entertainment India Ltd. with the company
2001-01-25Quarterly Results
2000-12-12AmalgamationScheme of Amalgamation of Nine Tetwork Ent. India Pvt. Ltd. with the company
2000-11-21MergerProposal for merger of Nine Network Entertainment India Ltd.