Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we enclose herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2021, issued by M/s Chandrasekaran Associates, Practicing Company Secretaries. Please note that the said report will also be available on the Company''s website www.nw18.com.
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on consolidated basis in the format specified in the Accounting Standards for the half year ended March 31, 2021. Please note that such details of related party transactions will also be available on the Company''s website www.nw18.com.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTV18 BROADCAST LTD. 2CINL74300MH2005PLC281753 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ratnesh Rukhariyar Designation: Company Secretary EmailId: firstname.lastname@example.org Name of the Chief Financial Officer: Ramesh Kumar Damani Designation: Group Chief Financial Officer EmailId: email@example.com Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
TV18 BROADCAST LTD. - 532800 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ratnesh RukhariyarDesignation :- Company Secretary and Compliance Officer
This has reference to the Scheme approved by the Board of Directors on February 17, 2020. The shareholders are aware that the Scheme was filed with both BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') for their no-objection letter. The Company had also disclosed in its quarterly financial results for the quarters ended June 30, 2020 and September 30, 2020, that the stock exchanges had returned the Scheme stating that the Company may apply to the stock exchanges once the Scheme is in compliance with SEBI circulars / SEBI Regulations. This pertained to the compliance by Den Networks Limited and Hathway Cable and Datacom Limited of the Minimum Public Shareholding requirement. Considering that more than a year has passed from the time the Board considered the Scheme, the Board of the Company has decided not to proceed with the arrangement envisaged in the Scheme.
Digital engagement continued to grow linked to volume of high quality content and key events, the company said, adding industry sources indicate around 10 percent YoY increase in OTT video consumption.
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.