Broadcast Initiatives (Delisted) share news and announcements

BSE: 532816

Last traded ₹2.07 on 2 May 2017

Delisted on 11 May 2018.

Broadcast Initiatives share news and announcements

308 announcements, routine notices left out, newest first. Page 6 of 7.

  1. Jun 2010

  2. May 2010

  3. Feb 2010

  4. Jan 2010

  5. Nov 2009

    • 3 Nov · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  6. Oct 2009

    • 23 Oct · Board meeting

      Inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended September 30, 2009 and matters related thereto.

  7. Sep 2009

    • 29 Sep · Meeting

      Annual General Meeting of the members of the Company was held on September 29, 2009. The members of the Company at the said Annual General Meeting have accorded their consent to the following business by passing an Ordinary resolution : 1) Adoption of the Audited Accounts for the financial year ended March 31, 2009 together with the Reports of Auditors' and Directors thereon. 2) Re-appointment of Mr. M.S. Kapur, Director retiring by rotation. 3) Re-appointment of M/s. A.R. Sodha & Co., Chartered Accountants as Statutory Auditors of the Company for the financial year 2009-10 at the remuneration to be fixed by the Board of Directors. 4) Increase in the Authorized Share Capital of the Company from Rs. 30 Crores to Rs. 50 Crores. 5) Alteration of Clause V of the Memorandum of Association consequent upon increase in Authorized Share Capital upto Rs. 50 Crores. 6) Increase in the Borrowings powers of the Company upto Rs. 150 Crores pursuant to clause 293 (1)(a) & 293 (1) (d) of the Companies Act, 1956.

    • 7 Sep · Meeting

      Annual General Meeting of the Company will be held on September 29, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2009 to September 29, 2009 (Both days inclusive) for convening the Annual General Meeting of the Company.

  8. Aug 2009

    • 10 Aug · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  9. Jul 2009

    • 30 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 30, 2009, inter-alia has: 1) To alter the Memorandum and Articles of Association of the Company for increase in further capital of the Company.

    • 21 Jul · Board meeting

      Inter-alia to consider and approve the following: 1) Un-audited financial results of the Company for the quarter ended June 30, 2009. 2) Audited Financial results of the Company for the year ended March 31, 2009.

  10. May 2009

    • 21 May · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  11. Apr 2009

    • 21 Apr · Board meeting

      Inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended March 31, 2009 and matters related thereto.

  12. Feb 2009

    • 13 Feb · Disclosure

      Disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (as amended). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 6 Feb · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  13. Jan 2009

    • 23 Jan · Board meeting

      Inter-alia to consider and approve the financial results of the Company for the quarter ended December 31, 2008 and matters related thereto.

  14. Oct 2008

    • 18 Oct · Board meeting

      Inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended September 30, 2008 and matters related thereto.

    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the company held on September 30, 2008. Meeting was attended by requisite quorum and passed the resolutions relating to following business:1) Approval of Accounts: Members have passed an Ordinary Resolution for adoption of the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.2) Re-appointment of Mr. G.D Sharma: Member have passed an Ordinary Resolution for re-appointment of Mr. G.D Sharma as a Director of the company, who was liable to retire by rotation at the AGM and being eligible offered himself for re-appointment.3) Re-appointment of Auditors: Member have passed an Ordinary Resolution for re-appointment of M/s A.R Sodha and co. as the Statutory Auditors of the company, who shall hold the office upto the conclusion of the next Annual General Meeting of the company.

  15. Sep 2008

    • 19 Sep · Post offer Public announcement

      Post Offer Public Announcement (POPA) pursuant to completion of open offer to acquire up to 50,62,800 equity shares of Rs. 10 (Rupees Ten Only) each of Broadcast Initiatives Limited (Target Company) by HDIL Infra Projects Private Limited, Mr. Rakesh Kumar Wadhawan and Mr. Sarang Wadhawan (hereinafter referred to as 'The Acquirers') and Mr. Waryam Singh and Mr. Ashok Kumar Gupta (hereinafter referred to as 'Persons Acting in Concert'), published on September 19, 2008 in Newspapers, in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997. A copy of the Post Offer Public Announcement be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 15 Sep · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  16. Aug 2008

    • 1 Aug · Meeting

      Board of Directors of the Company at its meeting held on July 31, 2008 inter-alia has approved: (1) The Annual General Meeting of the Company for the financial year ended March 31, 2008 will be held on September 30, 2008. (2) The Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting.

  17. Jul 2008

    • 31 Jul · Corrigendum

      Revised public announcement with respect to the open offer to acquire up to 50,62,800 equity shares of Rs. 10 (Rupees Ten Only) each of Broadcast Initiatives Limited (Target Company) by HDIL Infra Projects Private Limited, Mr. Rakesh Kumar Wadhawan and Mr. Sarang Wadhawan (hereinafter referred to as 'The Acquirers') and Mr. Waryam Singh and Mr. Ashok Kumar Gupta (hereinafter referred to as 'Persons Acting in Concert'). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 23 Jul · Meeting

      Proceedings at the Extra Ordinary General Meeting of the Company held on July 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 23 Jul · Board meeting

      To consider inter alia, the unaudited financial results of the Company for the quarter ended June 30, 2008 and matters related thereto.

    • 1 Jul · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on July 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  18. Jun 2008

    • 26 Jun · Public Announcement-Open Offer

      Public Announcement (PA) being issued by them, the Manager to the Offer, on behalf of HDIL Infra Projects Private Limited, Mr. Rakesh Kumar Wadhawan and Mr. Sarang Wadhawan (hereinafter referred to as 'The Acquirers') and Mr. Waryam Singh and Mr. Ashok Kumar Gupta (hereinafter referred to as 'Persons Acting in Concert') pursuant to Regulations 10 & 12 in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto [SEBI (SAST) Regulations]. The Offer: Pursuant to signing of SPA (Share Purchase Agreement) and SSA (Share Subscription Agreement), Acquirers and Persons acting in Concert are making this offer under Regulations 10 & 12 of the SEBI (SAST) Regulations, to the Public Shareholders of BIL (Broadcast Initiatives Limited) to acquire up to 20% (or 50,62,800 equity shares) of the Post Issue Capital at a price of Rs. 36.50 (Rupees Thirty Six and Paise Fifty) only per Fully paid up Share ("Offer Price") payable in cash ("Offer") subject to the terms and conditions mentioned in the PA. The Offer is not conditional on any minimum level of acceptance. The Specified Date is July 11, 2008. The Date of opening of the Offer is August 14, 2008 & the Date of closing of the Offer is September 02, 2008. A copy of the Public Announcement-Open Offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 24 Jun · Board meeting

      Board of Directors at its meeting held on June 24, 2008, inter-alia has decided to : (1) Increase the Authorised Share Capital of the Company from existing Rupees Twenty Five Crores to Rupees Thirty Crores; (2) Issue and allot on a preferential allotment basis Sixty lacs fully paid-up equity shares of Rs.10/- each at a price up to Rs.36.50 (Including Premium of Rs.26.50) per equity share to HDIL Infra Projects Private Limited (HIPPL) as per SEBI Guidelines. in accordance with SEBI and other applicable guidelines and subject to the consent of the members of the Company and other requisite authorities, if any. An Extra Ordinary General Meeting of the shareholders of the Company will be convened on July 23, 2008 for obtaining shareholders approval for abovementioned increase in the authorised capital and the preferential issue. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 23 Jun · Board meeting

      Inter alia to consider the options for raising funds by way of issue of equity shares/ equity share warrants convertible into Equity share or any other financial instruments which would be converted into or exchanged with Equity Shares at a later date, to individuals/ corporate bodies under the provisions of the Companies Act, 1956 and SEBI (Disclosure and Investor Protection) Guidelines, 2000.

    • 23 Jun · Board meeting

      Inter-alia to consider and approve the Audited financial results of the Company for the financial year ended March 31, 2008 and matters related thereto.

  19. Apr 2008

    • 30 Apr · Results

      The Company will publish Audited Annual Results for the year ended 31st March 2008 on or before 30th June 2008 i.e. within 3 months from the end of the Financial Year and in view of this, the Un-audited Quarterly results for the last Quarter ended 31st March 2008 will not be published/ furnished

  20. Mar 2008

    • 13 Mar · Management

      Ms.Vidhee Shroff has joined the company as the "Company Secretary and Compliance Officer" of the company w.e.f March 10, 2008. Further, the company has informed the Exchange regarding appointment of Ms. Divya Mewani as the Company Secretary that, due to some unforeseen reasons she was not able to join the company and Ms. Vidhee Shroff has been appointed as the Company Secretary and Compliance Officer.

  21. Feb 2008

    • 8 Feb · Management

      Board accepted the resignation of Ms. Yagya Turker from the post of Company Secretary. The Company further informed the Exchange that the Board approved the appointment of Ms. Divya Mewani as the Company Secretary and Compliance officer of the Company w.e.f. 20th February, 2008.

    • 8 Feb · Utilisation of Funds

      Vide notes to Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on December 31, 2007) that: "Utilization of Rs.10260 Lacs raised through IPO till December 31, 2007 is as follows: (a) Capital Advances & Equipments for the Project Rs.4163.55 Lacs (b) Repayment of Term Loan Rs.2500 Lacs (c) Acquisition of Premises & Construction of studio Rs. 940.96 Lacs. (d) Towards General Corporate Expenses Rs.1964.82 Lacs. (e) Towards IPO expenses Rs.667.53 Lacs. (f) Balance unutilised amount are kept in IPO current account".

    • 8 Feb · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the period ended December 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : The company has not recognized Leave Encashment Benefit as per the requirements of Accounting Standard 15 (revised) "Employee Benefits" Pending details of the measurement of the above it's impact on the profit & loss for the period ended 31st December 2007 & consequently on assets/ liability cannot be ascertainable.

  22. Jan 2008

    • 21 Jan · Board meeting

      Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  23. Oct 2007

    • 27 Oct · Utilisation of Funds

      Vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the Directors of the Company at its Meeting held on October 27, 2007) that: "Utilization of Rs.10260 Lacs raised thorough IPO till September 30, 2007 is as follows: (a) Capital Advances & Equipments for the Project Rs.3521.47 Lacs (b) Repayment of Term Loan Rs.2500 Lacs (c) Acquisition of Premises & Construction of studio Rs. 940.96 Lacs. (d) Towards General Corporate Expenses Rs.1964.82 Lacs. (e) Spent towards IPO expenses Rs.667.53 Lacs. (f) Unutilised amount are kept in liquid fund, Bank Fixed Deposit and IPO current account".

    • 18 Oct · Board meeting

      Meeting on 27 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  24. Sep 2007

    • 27 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  25. Aug 2007

    • 30 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 29, 2007 inter-alia considered the following: 1) The Board approved the proposal to grant employee stock option to the employees of the Company, subject to approval of members at the ensuing Annual General Meeting. 2) The Board fixed the Book Closure date from September 20, 2007 to September 27, 2007 for Annual General Meeting of the Company. 3) The Annual General Meeting of the Company for the year ended March 31, 2007 shall be held on September 27, 2007.

    • 17 Aug · Business

      Press release dated August 16, 2007, titled "Star assumes responsibility for global Advertising Sales of LIVE India, Broadcast Initiatives Limited's fledgling news channel". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.