TV18 Broadcast (Delisted) share news and announcements
BSE: 532800Entertainment
Formerly ibn18 Broadcast
Last traded ₹45.27 on 15 Oct 2024
Delisted on 28 Jan 2025.
TV18 Broadcast share news and announcements
1,236 announcements, routine notices left out, newest first. Page 20 of 25.
Sep 2011
15 Sep · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 09, 2011, inter alia, have approved the following agenda items with requisite majority:(1) Adoption of Audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the financial year ended on that date and the Reports of the Board of Directors & Auditors thereon.(2). Re-appointment of Mr. Hari S. Bhatia, Non Executive-Independent Director, as the Director of the Company.(3). Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company.(4). Increase in number of options to be granted to employees of the Company under ESOP Scheme of the Company.(5). Increase in number of options to be granted to employees of Holding and Subsidiary Companies under ESOP Scheme of the Company.(6). Authorisation for grant of options exceeding 1% but not more than 3% of the issued capital of Company in one year under ESOP Scheme of Company; and(7). Entering into Long Term Contract / Arrangement with AETN18 Media Private Limited.13 Sep · Meeting
Members at the 6th Annual General Meeting (AGM) of the Company held on September 09, 2011, inter alia, have approved the following agenda items ....
Aug 2011
27 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011 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.26 Aug · Updates
Members of the Exchange are hereby informed that 19427 partly paid up equity shares of TV18 Broadcast Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. - INE886H01027 w.e.f. August 30, 2011.23 Aug · Limited Review for the quarter ended June 30, 2011
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2011 to September 09, 2011 (both days inclusive) ....16 Aug · Meeting
For the purpose of forthcoming Annual General Meeting of the Company scheduled to be held on September 09, 2011, the Register of Members and Share Transfer Books of the Company shall remain closed from September 05, 2011 to September 09, 2011 (both days inclusive).1 Aug · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2011.
Jul 2011
13 Jul · Change in Company Name / Symbol
Members of the Exchange are hereby informed that the name of ibn18 Broadcast Limited shall be changed to TV18 Broadcast Limited and the trading symbol of the Company be changed from IBN18 to TV18BRDCST w.e.f. July 19, 2011.