| 16-May-2023 | D | This is to inform you that the Board of Directors ('Board') of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 16, 2023, has inter alia approved the following:
Recommended Final Dividend subject to approval of members @ 60% viz Rs. 3.00 per equity share having face value of Rs. 5/- each for the Financial Year 2022-2023. The dividend, if declared at the 24th Annual General Meeting shall be paid/ dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM). | 14-Sep-2023 | |
| 03-Feb-2023 | D | Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 & 33, this is to inform you that the Board of Directors of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., February 03, 2023, has inter alia: Declared special interim dividend of Rs. 67/- (Rupees Sixty-Seven only) per Equity Share i.e. at the rate of 1340% on the face value of Rs. 5/- each fully paid-up, for the financial year 2022-23. The Special lnterim Dividend shall be paid to the equity shareholders of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, February 13, 2023, which is the Record Date fixed for the purpose. The payment of Special lnterim Dividend/dispatch of dividend warrants would be done within 30 days from the date of declaration of dividend.
| 13-Feb-2023 | |
| 12-May-2022 | D | Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 & 33, this is to inform you that the Board of Directors ('Board') of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 12, 2022, has inter alia approved the following: 1. Recommended Final Dividend subject to approval of members @ 60% viz Rs. 3.00 per equity share having face value of Rs. 5/- each for the Financial Year 2021-2022. The dividend, if declared at the ensuing Annual General Meeting shall be paid/dividend warrants shall be dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM).
This is to inform that Record Date for Payment of Dividend is September 20, 2022.
(As Per BSE Announcement dated on 03.08.2022) | 19-Sep-2022 | |
| 28-May-2021 | D | TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended Final Dividend subject to approval of members @50% viz Rs. 2.50 per equity share having face value of Rs. 5/- each for the Financial Year 2020-2021. The dividend, if declared at the ensuing Annual General Meeting shall be paid/dividend warrants shall be dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM).
This is to inform that 22nd Annual General Meeting (AGM) of the Company will be held on Thursday, September 16, 2021 at 03:30 p.m through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
(As Per BSE Announcement dated on 03.08.2021) | 08-Sep-2021 | |
| 14-May-2020 | D | Outcome of Board Meeting- May 14, 2020 and Audited Financial Results for the Quarter and Financial Year ended March 31, 2020. | 02-Sep-2020 | |
| 22-Oct-2019 | D | Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30, this is to inform you that the Board of Directors of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., October 22, 2019, has inter alia:
Declared interim dividend of Rs. 20/- (Rupees Twenty only) per Equity Share i.e. at the rate of 400% on the face value of Rs. 5/- each fully paid-up, for the financial year 2019-20.
Also, in terms of Listing Regulation 42, the Board has fixed Saturday, November 02, 2019 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. The payment of Interim Dividend/dispatch of dividend warrants would be done within 30 days from the date of declaration of dividend.
We request you to kindly take the same on record | 31-Oct-2019 | |
| 20-May-2019 | D | Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 20, 2019, has inter alia:
Recommended the Final dividend subject to approval of members @ 45% viz. Rs. 2.25 per Equity Share having face value of Rs. 5/- each for the financial year 2018-19. The dividend, if declared at the ensuing Annual General Meeting shall be paid / dividend warrants shall be dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM). | 04-Sep-2019 | |
| 22-May-2018 | D | Please find attached Outcome of Board meeting | 31-Aug-2018 | |
| 26-May-2017 | D | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. , May 26, 2017, has inter-alia:
Recommended the Final Dividend subject to approval of members @ 40 % viz. Rs. 2 per Equity Share having face value of Rs. 5/- each for the financial year 2016-17. The dividend, if declared at the ensuing Annual General Meeting shall be paid / dividend warrants shall be dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM). | 23-Aug-2017 | |
| 26-May-2016 | D | TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016 (commenced at 4.00 PM. and Concluded at 8.05 PM) inter alia, have approved the following:
1. Recommended the Final dividend @ 35% on the paid-up capital of the Company that is Rs. 1.75 per share of Rs. 5/- each for the financial year 2015-16 subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company which shall be paid/dispatched on or before 30th day from the conclusion of the AGM, if approved by shareholders at AGM. | 23-Aug-2016 | |
| 12-May-2015 | D | TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has recommended dividend @ 30% on the paid-up capital of the Company that is Rs. 1.50 per share for the financial year 2014-15. The dividend on Equity Shares, shall be paid or warrants thereof dispatched within one week from the conclusion of the ensuing Annual General Meeting. | 05-Aug-2015 | |
| 14-May-2014 | D | TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, has recommended dividend @ 20% on the paid-up capital of the Company that is Rs. 1.00 Per Share for the financial year 2013-14. | 06-Aug-2014 | |
| 27-May-2013 | D | TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended dividend @ 15% on the paid-up capital of the Company that is Rs. 0.75 Per Share for the Financial Year 2012-13. | 06-Aug-2013 | |
| 18-May-2012 | D | TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2012, inter alia, had recommended dividend @ 15% on the paid-up capital of the Company that is Rs. 0.75 Per Share for the financial year 2011-12. | 06-Aug-2012 | |
| 30-May-2011 | D | TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended dividend @ 15% on the paid-up capital of the Company that is Rs. 0.75 Per Share for the financial year 2010-11 subject to the approval of shareholders at forthcoming Annual General Meeting. | 16-Aug-2011 | |
| 24-May-2010 | D | TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2010, inter alia, has recommended dividend @ 15% on the paid-up capital of the Company that is Rs. 0.75 Per Share for the financial year 2009-10. | 23-Aug-2010 | |
| 18-Jun-2009 | D | TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2009, inter alia, has recommended dividend @ 15% on the paid-up capital of the Company i.e. Rs 0.75/- per share for the financial year 2008-09. | 14-Aug-2009 | |
| 24-Jun-2008 | D | TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2008, inter alia, has recommended dividend @ 15% on the paid-up capital of the Company for the financial year 2007-08. | 12-Sep-2008 | |
| 31-May-2007 | D | 15% Dividend | 13-Sep-2007 | |
| 17-Jun-2005 | D | 15% Dividend | 11-Aug-2005 | |
| 11-Aug-2023 | BC | This is to inform you that the Board of Directors of T.V. Today Network Limited, at their meeting held today, i.e., August 11, 2023, has approved the following:
Appointment and recommendation of | 20-Jun-2024 | |
| 26-Mar-2024 | BC | TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. To consider approve and take on record | 17-May-2024 | |
| 29-Mar-2024 | BC | Pursuant to Reg 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, this is to inform that the statutory terms of Mr. Ashok Kapur (DIN :- 00003577) and Mr. Anil Vig (DIN:- 00022816) | 31-Mar-2024 | |
| 26-Dec-2023 | BC | TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Standalone and Consolidated unaudited fin | 09-Feb-2024 | |
| 18-Oct-2023 | BC | Intimation about resignation of Senior Management Personnel
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), | 18-Jan-2024 | |