Television Eighteen India (Delisted) share news and announcements
BSE: 532299
Last traded ₹62.05 on 20 Jun 2011
Delisted on 3 Aug 2011.
Television Eighteen India share news and announcements
255 announcements, routine notices left out, newest first. Page 5 of 6.
Mar 2008
19 Mar · Allotment of Equity Shares
Television Eighteen India Ltd. has informed the Exchange that: "The Company has allotted 27,00,000 Equity Shares of Rs.5/- each to Network 18 India Holdings Private Limited, a promoter group entity, consequent to the exercise of Convertible Warrants by the aforesaid entity".
Feb 2008
22 Feb · Increase in stake
Television Eighteen India Ltd. has informed the Exchange that: "The Company has received the following information from the Promoter Group entities: Network 18 India Holdings Private Limited, a part of the Promoter Group of Television Eighteen India Limited (TV18) has decided not to subscribe to the preferential allotment of 10,000,000 (One Crore) Convertible Warrants of the Company (TV18) that were approved for allotment vide a Special Resolution passed by the shareholders of the Company (TV18) at their Extra-ordinary General Meeting held on February 08, 2008. Instead the Promoter Group has decided to use the creeping acquisition method to increase its stake. In accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulation, 1997 and other applicable guidelines, rules or regulations of SEBI, Network18 Media and Investments Limited has already acquired 3,00,000 equity shares of the Company (TV18) since February 15, 2008 via purchases in the open market".6 Feb · Updates
Television Eighteen India Ltd. had informed the Exchange regarding Postal Ballot Results of the Company. The Company has now informed the Exchange that there was a typographical error in the Scrutinizer Report. Further the Company has submitted to the Exchange a copy of the Scrutinizer's report after rectification. 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.5 Feb · Results
Television Eighteen India Ltd. has submitted to the Exchange a copy of the Postal Ballot results, as declared on February 05, 2008. The Special Resolutions put to vote through the Postal Ballot have been passed with more than requisite majority. A copy of the Postal Ballot results 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.
Jan 2008
31 Jan · Business
Television Eighteen India Ltd. has submitted to the Exchange regarding a press release dated January 31, 2008, with respect to Unaudited Financial Results for the Quarter ended December 31, 2007. 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.22 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”18 Jan · Meeting
Television Eighteen India Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 08, 2008. The 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.10 Jan · Board meeting
Television Eighteen India Ltd. has informed the Exchange that: "The Board at its meeting held on January 09, 2008 has considered and approved the allotment of 1,00,00,000 (One Crore) Convertible Warrants to be converted into one crore Equity Shares at the time of exercise of conversion of warrants as per SEBI Guidelines, to Network18 India Holdings Private Limited, a 100% subsidiary of Network 18 Media and Investments Ltd. (formerly know as Network 18 Fincap Limited) on preferential basis, subject to necessary approval of the shareholders of the Company".9 Jan · Allotment of Equity Shares
Television Eighteen India Ltd. has informed the Exchange that: "The Company has allotted 9,00,000 Equity Shares of Rs.5/- each to Network 18 India Holdings Private Limited, a promoter group entity, consequent to the exercise of Convertible Warrants by the aforesaid entity".8 Jan · Board meeting
To consider inter alia allotment of Convertible Warrants to promoters / promoter group on preferential basis.8 Jan · Sale of shares
Television Eighteen India Ltd. has informed the Exchange that Network 18 Media and Investments Limited ( formerly known as Network 18 Fincap Limited ) promoter of the company, has sold 4, 00, 000 Equity shares of the company ( TV 18) in open market at a price of Rs. 550/- per share. These shares were by Network18 as a treasury stock. The company has further informed the Exchange that Mr. Sameer Manchanda, Director of a subsidiary company, has sold 4,00,000 Equity shares of the Company (TV18) in Open Market at a price of Rs. 550/- per share.2 Jan · Allotment of Equity Shares
Television Eighteen India Ltd. has informed the Exchange that: "The Company has allotted 14,00,000 Equity Shares of Rs.5/- each to Network 18 India Holdings Private Limited, a promoter group entity, consequent to the exercise of Convertible Warrants by the aforesaid entity". Further, the Company has submitted to the Exchange a copy of the resolution passed at the meeting of the Allotment Committee of the Board of Directors of the Company held on December 29, 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.2 Jan · Sale of shares
Television Eighteen India Ltd. has informed the Exchange that "Network 18 Media and Investments Limited (formerly known as Network18 Fincap Limited) promoter of the Company, has sold 8,20,000 Equity Shares of the Company (TV18) as Block Deal at a price of Rs.490/- per share. These shares, which were held as treasury stock by Network18, were transferred to an Employees'/Professionals' Trust. The Trust intends to use these shares as treasury stock for its own purposes".
Dec 2007
19 Dec · Business
Television Eighteen India Ltd. has informed the Exchange regarding a press release dated December 18, 2007, titled "TV18, a Network18 group company & Jagran Prakashan announce category creating JV - To launch India's first Hindi business daily". 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.13 Dec · Business
Television Eighteen India Ltd. has informed the Exchange regarding a press release dated December 13, 2007, titled "TV18 (Network18 Group Company) and FORBES ink strategic alliance Plan to launch business magazine in India in early 2008.". 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.12 Dec · Limited Review Report
Television Eighteen India Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2007 . 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.12 Dec · Business
Television Eighteen India Ltd. has informed the Exchange regarding a press release dated December 11, 2007, titled "Network18 Group Forays into Publishing Television 18 India Ltd. Acquires Strategic Control of Infomedia India Ltd.". 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.10 Dec · Results
Television Eighteen India Ltd. has submitted to the Exchange a copy of the Postal Ballot results, as declared on December 08, 2007. All the Resolutions put to vote through the Postal Ballot have been passed with more than requisite majority. A copy of the Postal Ballot results 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.
Nov 2007
21 Nov · Sale of shares
Television Eighteen India Ltd. has informed the Exchange vide its letter dated November 21, 2007 that "Anil Srivastava has informed that he has sold the Equity shares of the Company in the Open Market today as per the details below: (1) Name:- Mr. Anil Srivastava; Designation :- VP-Corporate Affairs & Company Secretary; No. of Shares: 5000".2 Nov · Business
Television Eighteen India Ltd. has informed the Exchange regarding a press release dated October 31, 2007, titled "TV18'S Consolidated Revenues, Up 67% YOY and Up 30% QOQ Business News Revenues Up 54% YOY". 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.2 Nov · Corporate action
Television Eighteen India Ltd. has informed the Exchange that November 19, 2007 has been fixed as the 'Record Date' for deciding the eligibility for the purpose of payment of Interim Dividend for year 2007-08 as approved by the Board of Directors at their meeting held on 31st October, 2007.
Oct 2007
31 Oct · Dividend
Television Eighteen India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2007, has approved an interim dividend of 25% (i.e. Rs. 1.25 per share of Rs. 5/-) for fiscal 2008 (50% Pre Bonus issue).22 Oct · Board meeting
Inter alia to: 1) Consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2007. 2) Consider the declaration of an interim dividend.19 Oct · Sale of shares
Television Eighteen India Ltd. has informed the Exchange vide its letter dated October 17, 2007 that "The following official of the Company has sold their shares of the Company in the Open Market as per the below mentioned details: (1) Name:- Mr. Sameer Manchanda (Director of a Subsidiary Company); No. of Shares: 100,000; Price Per Share: Rs.1040".12 Oct · Allotment of Warrants
Television Eighteen India Ltd. has informed the Exchange that: "The Allotment Committee of the Board of Directors of the Company has allotted 50,00,000 (Fifty Lacs) Convertible Warrants to Network18 India Holdings Private Limited, a wholly owned subsidiary of Network18 Fincap Limited on Preferential Placement basis at a price of Rs.796/- each. The Warrant Holder shall be entitled to receive on conversion one equity share of Rs.5/- each at a premium of Rs.791/- for every Convertible Warrant held. Further, the Warrant Holder shall also be entitled to future bonus/rights issues, if any of the equity shares or other securities convertible into equity shares of the Company in the same proportion and manner as any other shareholder of the Company and the Company shall reserve proportion of such entitlement for the Warrant Holders".8 Oct · Meeting
Television Eighteen India Ltd. has informed the Exchange vides it letter dated October 06, 2007 that "At the Extra Ordinary General Meeting held today, the shareholders of the Company have accorded their consent (by special resolution) to the issue of 50,00,000 (Fifty Lac) Convertible Warrants to Network 18 India holdings Private Limited, a wholly owned subsidiary of Network18 Fincap Limited on Preferential placement basis at a price of Rs. 796/- each. The Warrant Holder shall be entitled to receive on conversion one equity share of Rs. 5/- each at a premium of Rs. 791/- for every Convertible Warrant held. Further, the Warrant holder shall also be entitled to future bonus /right issues, if any of the equity shares or other securities convertible into equity shares of the Company in the same proportion and manner as any other shareholder of the Company and the Company shall reserve proportion of such entitlement for the Warrant Holders".
Sep 2007
27 Sep · Sale of shares
Television Eighteen India Ltd. has informed the Exchange vide its letter dated September 26, 2007 that "The following officials of the Company has sold their shares of the Company in the Open Market as per the below mentioned details: (1) Name :- Mr. Haresh Chawla (Chief Executive Officer); No. of Shares : 150,000; Price Per Share : Rs.900. (2) Name :- Mr. Sameer Manchanda (Director of a Subsidiary Company); No. of Shares : 200,000; Price Per Share : Rs.900".24 Sep · Corporate action
Television Eighteen India Ltd. has informed the Exchange that: "Thursday, the 18th October, 2007 has been fixed as the 'Record Date' for reckoning the shareholders/Option Holders (ESOP)/ Warrant Holders entitled to receive the Bonus Shares of the Company in the ratio of 1:1 (i.e. one equity shares for every equity share/options/warrant held) as approved by the Members at the Annual General Meeting held on 7th September, 2007."10 Sep · Meeting
Television Eighteen India Ltd. has informed the Exchange regarding the Outcome of the Annual General Meeting of the shareholders of the Company held on September 07, 2007. Further, the shareholders have passed the resolution related to the issue of Bonus Shares with an amendment by adding sub clause (b-1) in the resolution No.8 which is reproduced herein after: (b-1) that the aforesaid issue of bonus shares to the shareholder(s) shall also include issuance of additional bonus shares to the convertible warrants holders as on the record date and the Board of Directors be and is hereby authorized for capitalization of such sum standing to the credit of securities premium account / free reserves available for distribution by the Company, as may be considered necessary by the Board for the purpose of issuance of bonus shares of Rs.5/- each credited as fully paid up, upon the convertible warrants being made fully paid up, in the proportion of one new equity shares for every one convertible warrant held by them on the record date to be fixed by the Board or any committee thereof. Thereafter Shareholders' approved the amended resolution related to the issue of Bonus Shares. A copy of the Outcome of the Annual General Meeting 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.7 Sep · Board meeting
Television Eighteen India Ltd. has informed the Exchange vide its letter dated September 07, 2007, that: "The Board of Directors of the Company at its meeting held today at the Corporate Office of the Company has considered and approved the allotment of 50,00,000 (Fifty Lakhs Convertible Warrants, within 18 months) at a price of Rs.796/- per Convertible Warrant as per SEBI Guidelines, to Network18 India Holdings Pvt. limited, a 100% subsidiary of Network 18 Fincap Ltd, on preferential basis, subject to necessary approval of the shareholders of the Company".6 Sep · Board meeting
To consider inter alia to allot convertible warrants to promoters/ Promoters group on preferential basis.
Aug 2007
16 Aug · Meeting
Television Eighteen India Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 07, 2007 and the Register of Members of the Company will be closed from September 03, 2007 to September 07, 2007 (both days inclusive) for the purpose of Annual General Meeting.3 Aug · News Verification
News Verification : The media had reports that Television Eighteen India Ltd. may buy 50% equity stake in MTV Networks India (MTVI) for Rs. 200 crore. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Television Eighteen India Ltd. has vide its letter inter-alia stated,"The Company has a policy of not commenting on media reports, but would like to confirm that the transaction with Viacom as announced on May 22, 2007 is progressing as envisaged. Appropriate and adequate disclosures would be made as and when the transaction crosses the next definitive milestone."3 Aug · News Verification
News Verification : The media had reports that Television Eighteen India Ltd. may buy 50% equity stake in MTV Networks India (MTVI) for Rs. 200 crore. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Television Eighteen India Ltd.
Jul 2007
27 Jul · Business
Television Eighteen India Ltd. has informed the Exchange regarding a press release dated July 27, 2007, titled "Business News' Operating Profit up 56% (YoY over Recast Q1 of Previous Year)". 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.20 Jul · Board meeting
Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”17 Jul · Results
Television Eighteen India Ltd. has submitted to the Exchange a copy of the Postal Ballot results, as declared on July 16, 2007. All the Resolutions put to vote through the Postal Ballot have been passed with overwhelming majority. A copy of the Postal Ballot results 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 Jul · Board meeting
Television Eighteen India Ltd. has informed the Exchange that the Board of Directors have approved the following at its Meeting held on July 05, 2007. (1) Convening of Annual General Meeting of the Company.5 Jul · Corporate action
Television Eighteen India Ltd. has informed the Exchange that the Board of Directors have approved the following at its Meeting held on July 05, 2007 - Subject to the approval of shareholders, the Board has approved the Issue of bonus share in the ratio of 1:1 (i.e. issue of 1 bonus share for every 1 equity share held on the Record Date to be fixed).
Jun 2007
25 Jun · Board meeting
Inter alia, to consider the following: 1) To consider & approve the Audited financial results of the Company for the year ended March 31, 2007. 2) To consider the proposal for the issue of Bonus shares. 3) To fix the date of Annual General Meeting of the Company.6 Jun · Meeting
Television Eighteen India Ltd. has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the company is seeking approval of the shareholders to pass the following resolutions through postal ballot: 1) To make inter-corporate Loans/ Investments/ Guarantees; 2) To authorize the amendment of the Network 18 Trust Deed.The Company has appointed Mr. G.N.Mehra, Retd. (IAS), Former Chief Secretary, Uttar Pradesh, as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on July 13, 2007. The results of the Postal Ballot will be announced on July 16, 2007. A copy of the Notice of the Postal Ballot 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.
May 2007
28 May · Sale of shares
Television Eighteen India Ltd. has informed the Exchange that "The following C.E.O of the Company and Directors of the Subsidiary Company of the Company have informed the Company that they has sold Shares of TV18 in the open market; the detail for the same is as follows: (1) Name of the Person :- Mr. Haresh Chawla ; Designation :- C.E.O; No of Shares Sold :- 1,00,000; No of Shares Purchased :- Nil; Date of Transaction :- 24.5.2007. (2) Name of the Person :- Mr. Sameer Manchanda ; Designation :- Director, Moneycontrol Dot Com India Limited; No of Shares Sold :- 1,00,000; No of Shares Purchased :- Nil; Date of Transaction :- 24.5.2007. (3) Name of the Person :- Mr. Rajdeep Sardesai ; Designation :- Director, Moneycontrol Dot Com India Limited; No of Shares Sold :- 1,00,000; No of Shares Purchased :- Nil; Date of Transaction :- 24.5.2007".14 May · Business
Television Eighteen India Ltd. has informed the Exchange regarding a press release dated May 13, 2007, in relation to the launch of Source 18 by Infosys BPO and TV18. A copy of the press release titled "Infosys BPO and TV 18 launch SOURCE 18; Source 18 to redefine media outsourcing services around the globe, signs up National Geographic as partner", 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.7 May · Sale of shares
Television Eighteen India Ltd. has informed the Exchange that "The following Employee of the Company has informed the Company that he has sold Shares of TV18 in the open market; the detail for the same is as follows: (1) Name of the Person :- R.D.S.Bawa; Designation :- Chief Financial Officer; No of Shares Sold :- 1800; No of Shares Purchased :- Nil; Date of Transaction :- 7.5.2007".
Apr 2007
30 Apr · Business
Television Eighteen India Ltd. has informed the Exchange regarding a press release dated April 30, 2007, titled "TV18 Posts Robust Growth in Business News; Revenues up 48% to Rs.719 mn YoY; Profits surge 32% to Rs.375 mn YoY". The details 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.23 Apr · Board meeting
To consider and take on record, the Unaudited Financial Results (provisional) for the quarter ended March 31, 2007.2 Apr · Sale of shares
Television Eighteen India Ltd. has informed the Exchange that " the following officials of the Company has sold their shares of the Company in the Open Market as per the below mentioned details: S.No.1 - Name - Mr. Haresh Chawla (Chief Executive Officer), No. of Shares - 75000, Price Per Share - Rs.600; S.No. 2 - Name - Mr. Sameer Manchanda (Director of a Subsidiary Company) - 225000, Price Per Share - 601; S.No.3 - Name - Mr. Rajdeep Sardesai (Director of a Subsidiary Company), No. of Shares - 100000, Price Per Share - Rs.601".
Mar 2007
7 Mar · Results
Television Eighteen India Ltd. has informed the Exchange that the Company has completed the Postal Ballot and all the resolutions have been passed. Further the Company has submitted to the Exchange a copy of the scrutinizer report and postal ballot. 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.7 Mar · Business
Television Eighteen India Ltd. has informed the Exchange regarding a press release dated March 07, 2007, titled "TV18 Group's Internet Arm, Web18 takes a strategic stake in BigTree Entertainment, the industry leader in Movie and Entertainment Ticketing". The 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.5 Mar · Dividend
Television Eighteen India Ltd. has informed the Exchange that: "A meeting of the Board of Directors of the Company was held on March 05, 2007 whereat the Board approved the following: 1) Declaration of Interim Dividend of 40% i.e. Rs.2.00 per equity share of Rs.5 each. 2) Fixed March 23, 2007 as the Record date for deciding the eligibility for the purpose of payment of Interim Dividend".