59.80 0.25 (0.42%)

48.02% Fall from 52W High

3.5M NSE+BSE Volume

BSEJun 22, 2021 03:15 PM



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Board Meetings - Den Networks Ltd.

See past and forthcoming board meetings of Den Networks Ltd. - DEN, 533137

Ex-datePurposeNotes
2021-04-16Audited Results
2021-01-14Quarterly Results
2020-10-14Quarterly Results
2020-07-20Quarterly Results
2020-04-21Audited Results
2020-01-15Quarterly Results
2019-10-11Quarterly Results
2019-07-11Quarterly Results
2019-04-16Audited Results
2019-01-15Quarterly Results
2018-11-14Quarterly Results
2018-10-17Fund Raising
2018-08-03Quarterly Results
2018-05-18Audited Results
2018-01-16Quarterly Results
2017-11-09Quarterly Results
2017-08-01Quarterly Results
2017-05-22Audited Results
2017-01-23Quarterly Results
2016-12-13Quarterly Results
2016-09-20Preferential Issue of shares
2016-09-14Quarterly Results
2016-09-05OthersTo approve scheme of demerger to transfer and vest the company's entire broad band business into wholly owned subsidiary company and scheme of merger of subsidiaries which was earlier approved.
2016-05-30Audited Results1. Re-appointment of Secretarial Auditors' of the Company for the financial year 2016-17. 2. Re-appointment of Cost Auditors' of the Company for the financial year 2016-17.
2016-02-09Scheme of ArrangementTo merge / demerge the cable business of twenty three (23) subsidiary companies into DEN Networks Limited, the holding Company.
2016-01-29Quarterly Results
2015-11-03Quarterly Results1. Resignation of Mr. Shahzaad S Dalal, Nominee Director of the Company. 2. Appointment of Mr. Krishna Kumar as Non Executive Nominee Director of the Company.
2015-07-31Quarterly ResultsRe-appointment of Mr. Sameer Manchanda as Chairman Managing Director (based on the recommendation of the Nomination and Remuneration Committee) subject to approval of the Shareholders.
2015-05-11Audited ResultsAmendment to DEN ESOP Scheme, 2014 subject to approval of the Shareholders.
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-13Quarterly Results
2014-05-30Audited Results
2014-02-14Quarterly Results
2013-11-12Quarterly Results
2013-08-14Quarterly Results
2013-05-30Audited Results
2013-01-15Quarterly Results
2012-11-09Quarterly Results
2012-08-29Audited Results
2012-08-09Quarterly Results
2012-05-15Quarterly Results
2012-02-13Quarterly Results
2011-11-11Quarterly Results
2011-09-01Consolidated Audited Results
2011-08-12Quarterly Results
2011-05-13Quarterly Results
2011-02-11Quarterly Results
2010-11-12Quarterly Results
2010-09-10Increase in Authorised Capital & OthersTo increase in Authorised Share Capital of the Company from existing Rs. 165 Crs to Rs. 200 Crs & to consider appointment of Mr. Sameer Manchanda as Chairman & Managing Director of the Company.
2010-08-10Quarterly Results & ESOPFor allotment of upto 4% of the aggregate of the number of issued and paid up Equity Shares of the Company as on August 10, 2010 i.e., 52,19,599 Equity Shares of Rs. 10 each under ESOP Scheme.
2010-05-28Audited Results
2010-01-28Quarterly Results