Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on consolidated basis, in the format specified in the applicable accounting standards for the half year ended March 31, 2020.
We wish to inform you that the Board of Directors of the Company, based on recommendations of the Nomination & Remuneration Committee, has today approved the appointment of Mr. Darius Taraporvala as an Additional Director (Non-Executive Non-Independent Director) of the Company, subject to the approval from the Ministry of Information and Broadcasting (MIB). The appointment of Mr. Darius Taraporvala will be effective from the date that the MIB grants its consent. The relevant details in connection with above appointment are enclosed as Annexure 1. You are requested to take the aforesaid information on record.
NEW DELHI TELEVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of New Delhi Television Limited ('the Company') will be held on Monday, August 10, 2020, to consider inter-alia, un-audited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2020. Further, as informed vide our letter dated June 29, 2020 and in view of the above-mentioned meeting, the trading window, which has been closed from June 30, 2020, will remain close till August 12, 2020, as per the Company's Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in the securities of the Company. Please consider and take the above information on records.