Board Meetings - Channel Nine Entertainment Ltd.

The latest board meeting for Channel Nine Entertainment Ltd. took place on 29 May 2023, for the purpose of Audited Results

Ex-date Purpose Notes
29 May 2023 Audited Results -
12 Nov 2022 Quarterly Results -
28 May 2022 Audited Results -
14 Nov 2021 Half Yearly Results -
21 Aug 2021 A.G.M. -
29 Jun 2021 Audited Results -
11 Nov 2020 Quarterly Results -
28 Aug 2020 Others inter alia, to consider and approve matter of convening the 18th Annual General Meeting of the company.
29 Jul 2020 Audited Results -
14 Nov 2019 Half Yearly Results -
30 May 2019 Audited Results -
12 Nov 2018 Quarterly Results -
04 Aug 2018 A.G.M. -
29 May 2018 Audited Results -
11 Nov 2017 Quarterly Results -
28 Aug 2017 Others -
27 May 2017 Audited Results -
12 Nov 2016 Quarterly Results -
27 Jul 2016 Others To convene the forthcoming Annual General Meeting of the Company for the Financial Year 2015-16.
24 May 2016 Audited Results -
10 Dec 2015 Others Mr. Hitesh Khandelwal, has been appointed as Company Secretary of the Company with effect from December 10, 2015. The Board in its meeting held on December 10, 2015.
13 Nov 2015 Quarterly Results -
20 Aug 2015 Others To consider and fix time, date, place for the Board Meeting of the Company for the Financial Year 2014-15
02 Jun 2015 Others Appointed M/s. Neha Jain & Associates, Companies Secretaries in whole time Practice as Scrutinizer to conduct the postal ballot in fair and transparent manner.
29 May 2015 Audited Results -
16 Jan 2015 Stock Split & Others To alter the Capital Clause of Memorandum of Association of the Company to give effect to the Sub Division of Shares.
09 Jun 2014 Right Issue of Equity Shares Inter alia, for approval Issue of Equity Shares on right basis.
27 May 2014 Audited Results -
14 Nov 2013 Quarterly Results -
29 May 2013 Audited Results -