Board Meetings - TV18 Broadcast Ltd.

See past and forthcoming board meetings of TV18 Broadcast Ltd. - TV18BRDCST, 532800

Ex-datePurposeNotes
2020-10-27Quarterly Results
2020-07-22Quarterly Results
2020-04-23Audited Results
2020-01-14Quarterly Results
2019-10-15Quarterly Results
2019-07-16Quarterly Results
2019-04-15Audited Results
2019-01-15Quarterly Results
2018-10-15Quarterly Results
2018-07-24Quarterly Results
2018-04-24Audited Results
2018-01-16Quarterly Results
2017-10-11Quarterly Results
2017-07-18Quarterly Results
2017-04-19Audited Results
2017-01-14Quarterly Results
2016-10-14Quarterly Results
2016-07-13Quarterly Results
2016-04-20Audited Results
2016-01-15Quarterly Results
2015-10-14Quarterly Results & OthersAppointed Ms. Nirupma Rao as an Additional Director designated as an Independent Director of the Company
2015-07-22Quarterly Results
2015-04-15Audited Results
2015-01-14Quarterly Results
2014-10-11Quarterly Results
2014-08-12Quarterly Results
2014-05-27Audited Results
2014-02-10Quarterly Results
2013-10-28Quarterly Results
2013-07-29Quarterly Results
2013-05-13Audited Results
2013-01-19Quarterly Results
2012-11-01Quarterly Results
2012-08-04Audited & Quarterly Results
2012-05-09Quarterly Results
2012-02-09Quarterly Results
2012-01-19Forfeiture of partly pald-up Equity SharesFor forfeiture & cancellation of 49,036 Partly Paid-Up Equity Shares pertaining to those Partly Paid-Up Equity Shareholders who failed to pay the outstanding Full & Final call money by Dec 23, 2011.
2012-01-03Rights Issue & OthersThe Board of Director's has approved the followings: 1. Issue of Shares on Rights basis upto Rs. 2700 Crs. 2. Acquisition of ETV Channels.
2011-11-04Quarterly Results
2011-08-11Quarterly Results
2011-05-30Audited Results
2011-01-27Quarterly Results
2010-10-26Quarterly Results
2010-07-30Quarterly Results
2010-07-07Scheme of ArrangementThe Board has approved the draft of the Scheme of Arrangement ('the Scheme') with an overall objective of simplifying the corporate structure of the Nletwork18 Group.
2010-05-28Audited Results
2010-01-20Quarterly Results
2009-10-16Quarterly Results
2009-09-24Rights Issue & OthersTo approve the Rights Issue of equity shares aggr. to Rs. 510 Cr, The pricing, ratio, timings & other terms decided by Issue Committee & to increase in Authorised Capital from Rs. 40 Cr to Rs. 55 Cr.
2009-07-15Quarterly Results
2009-06-29Audited Results
2009-01-28Quarterly Results & OthersTo approve the acquisition of 43.4% stake in Viacom18 Media Pvt. Ltd from B K Holdings Ltd, will include $50.5 mn for the transfer of stake as well as a sum of $12 mn as option premium.
2008-11-27Allotment of Convertible WarrantsTo approve allotment of 15,000,000 convertible warrants at a price of Rs 102/- per warrant on preferential basis, to RVT Investments Pvt Ltd, a 100% subsidiary of Television Eighteen India Ltd.
2008-10-31Quarterly Results
2008-09-03To call an EGM & OthersTo raise funds to the tune of Rs 400 crore through the issue of equity shares, secured or unsecured debentures, bonds or any other security & to convene EGM on October 01, 2008.
2008-07-28Audited & Quarterly Results
2008-04-25Quarterly Results
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-07-27Quarterly Results
2007-07-05Audited Results
2007-04-30Quarterly Results