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 board meetings
29 filed, newest first.
May 2011
20 May · Board meeting
Interalia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011.
Jan 2011
19 Jan · Board meeting
Inter alia, to consider and approve the un-audited Financial Results for the quarter ended December 31, 2010.
Oct 2010
19 Oct · Board meeting
Interalia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2010.
Jul 2010
22 Jul · Board meeting
Interalia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2010.2 Jul · Board meeting
To inter alia consider a restructuring proposal through a scheme of arrangement.
May 2010
20 May · Board meeting
Interalia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2010.
Jan 2010
20 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 20, 2010, inter alia, has transacted the following: 1. Post ....11 Jan · Board meeting
Meeting on 20 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
7 Oct · Board meeting
To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2009.
Jul 2009
6 Jul · Board meeting
Interalia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2009.
Jun 2009
19 Jun · Board meeting
Interalia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2009.
May 2009
8 May · Board meeting
Inter-alia, to consider the following: (1) To consider issue of shares on Rights basis to the existing shareholders of the Company and to approve the Draft Letter of Offer for the proposed Rights Issue. (2) To consider an increase in the authorized share capital of the Company. (3) Any other item with the permission of the Chair.
Jan 2009
20 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
15 Oct · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the quarter and six months ended September 30, 2008.
Jul 2008
21 Jul · Board meeting
Inter alia, to consider and take on record: (1) Audited Annual Accounts of the Company for the year ended March 31, 2008; and (2) Un-audited Financial Results of the Company for the quarter ended June 30, 2008.
Apr 2008
21 Apr · Board meeting
Interalia to consider the following: (1) To consider and approve the Un-audited Financial Results of the Company for the quarter ended March 31, 2008. (2) To consider the declaration of Interim Dividend.
Jan 2008
22 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”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".8 Jan · Board meeting
To consider inter alia allotment of Convertible Warrants to promoters / promoter group on preferential basis.
Oct 2007
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.
Sep 2007
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.
Jul 2007
20 Jul · Board meeting
Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”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.
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.
Apr 2007
23 Apr · Board meeting
To consider and take on record, the Unaudited Financial Results (provisional) for the quarter ended March 31, 2007.
Feb 2007
26 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on March 05, 2007 to transact the following: (1) To consider and approve the Declaration of an interim dividend. (2) To consider the Record date for paying Interim Dividend to the shareholders of the company. (3) Any other business with permission of the Chairman.
Jan 2007
22 Jan · Board meeting
To transact the following business: To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2006.