TV18BRDCST

TV18 Broadcast Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

TV18 Broadcast Limited has informed the Exchange that the Registrar of Companies, Mumbai, on May 27, 2016 has issued Certificate of Registration of the Order of Regional Director for change of place of the Registered Office of the Company to the State of Maharashtra.

TV18 Broadcast Limited has informed the Exchange that Mr Rohit Bansal has expressed his inability to continue on the Board of Directors of the Company due to his other commitments. Accordingly, he ceases to be a Director of the Company w.e.f. May 01, 2016.

TV18 Broadcast Limited has informed the Exchange regarding a earnings release dated April 20, 2016 titled "Q4 FY16 consolidated operating revenues up by 6.6%, YoY at Rs 671.3crore".

TV18 Broadcast Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Network18 Media & Investments Limited (For and on behalf of Promoter and Promoter Group) has submitted to the Exchange vide letter dated April 08, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

TV18 Broadcast Limited has informed the Exchange that the trading window for dealing in the shares of the Company for the Insiders, covered under the Company's "Code to regulate, monitor and report trading by Insiders", shall remain closed from April 13, 2016 (from the time of this announcement) to the closing of the business hours on April 22, 2016 on account of declaration of the financial results of the Company.

TV18 Broadcast Limited has informed the Exchange regarding Shifting of the Registered Office of the Company.

TV18 Broadcast Limited has informed the Exchange that the Company has appointed M/s Karvy Computershare Private Limited as its Registrar and Share Transfer Agents (RTA) in place of M/s Link Intime India Private Limited for the Securities of the Company with a cut off date of March 16, 2016.

TV18 Broadcast Limited has informed the Exchange that the Board of Directors of the Company has authorized Key Managerial Personnel of the Company jointly for determining materiality of an event or information and making disclosures to the Stock Exchanges.

TV18 Broadcast Limited has informed the Exchange that Mr.Raghav Bahl has resigned from the Directorship of the Company w.e.f. February 8, 2016, due to his pre-occupation.

TV18 Broadcast Limited has informed the Exchange regarding a press release dated January 15, 2015 titled " TV18 delivers strong operating performance".

TV18 Broadcast Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2015.

TV18 Broadcast Limited has informed the Exchange that ICRA Limited (ICRA) - the credit rating agency has revised the credit ratings of the Company.

TV18 Broadcast Limited has informed the Exchange that that pursuant to the Prohibition of Insider Trading Regulations, 2015, issued by Securities and Exchange Board of India (SEBI) and the internal code for prevention of Insider Trading of the Company, the Trading window for dealing in the equity shares of Company by its designated employees shall remain dosed from closing of the business hours on January 8, 2016 until the closing of the business hours on January 17, 2016 on account of declaration of the aforesaid unaudited Financial Results of the Company.

TV18 Broadcast Limited has submitted to the Exchange a copy of the amended Insider Trading Code alongwith Code of Fair Disclosure.

TV18 Broadcast Limited has informed the Exchange regarding a revised media release dated December 01, 2015, titled "TV18 & CNN Renew Partnership- Plans for refreshed CNN IBN".

TV18 Broadcast Limited has informed the Exchange regarding a media release dated December 01, 2015, titled "TV18 & CNN Renew Partnership - Plans for refreshed CNN IBN".

TV18 Broadcast Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 14, 2015 have: a. appointed Ms. Nirupma Rao as an Additional Director designated as an Independent Director of the Company; and b. noted resignation of Mr. Manoj Mohanka-Independent Director with effect from October 14, 2015.c. appointed Mr. Ramesh Kumar Damani as the Chief Financial Officer of the Company w.e.f. October 15, 2015, in place of Mr. Hariharan Mahadevan who has resigned as the Chief Financial Officer of the Company.

TV18 Broadcast Limited has informed the Exchange regarding Earnings Release : Q2 2015-16.

TV18 Broadcast Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

TV18 Broadcast Limited has informed the Exchange that the Board of Directors of the Company have appointed Mr. Dhruv Subodh Kaji and Mr. Rajiv Krishan Luthra as Additional Directors designated as Independent Directors of the Company on October 12, 2015.

TV18 Broadcast Limited has informed the Exchange that the Board of Directors of the Company have appointed Mr. Dhruv Subodh Kaji and Mr. Rajiv Krishan Luthra as Additional Directors designated as Independent Directors of the Company on October 12, 2015.

TV18 Broadcast Limited has informed the Exchange that the trading window for dealing in the shares of the Company for the Insiders, covered under the Company's "Code to regulate, monitor and report trading by Insiders", shall remain closed from October 6, 2015 (from the time of this announcement) to the closing of the business hours on October 16, 2015 on account of declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015.

TV18 Broadcast Limited has informed the Exchange regarding Results of Resolutions passed by Postal Ballot pursuant to Notice dated August 5, 2015.

TV18 Broadcast Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2015.

TV18 Broadcast Limited has informed the Exchange regarding Disclosure of Voting Results of the Annual General Meeting held on September 24, 2015.

TV18 Broadcast Limited has informed the Exchange that the Company has fixed September 18, 2015 as the Cut-off date to ascertain the Members eligible to cast their vote through remote e-voting or voting at the AGM on all the resolutions proposed at the AGM of the Company. The Company has engaged the services of Karvy Computershare Private Limited to provide remote e-voting facility to the eligible members. Remote e-voting shall commence on September 20, 2015 and shall end on September 23, 2015.

TV18 Broadcast Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2015.

TV18 Broadcast Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

TV18 Broadcast Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 24, 2015.

TV18 Broadcast Limited has informed the Exchange that Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the Listing Agreement with the Stock Exchanges, TV18 Broadcast Limited ("the Company"), is offering e-voting facility to its members in respect of the businesses to be transacted at the Annual General Meeting scheduled to be held on September 24, 2015.

TV18 Broadcast Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 22, 2015, appointed Mr. Adil Zainulbhai, Non-Executive Independent Director, as its Chairman in place of Mr. Manoj Mohanka who had expressed his unwillingness to continue as the Chairman of the Board of Directors. Mr. Manoj Mohanka will continue as Non-Executive Independent Director on the Board of the Company.

TV18 Broadcast Limited has informed the Exchange regarding a Earning release dated July 22, 2015 titled "Q1 FY16 consolidated operating revenues up by 13%, at Rs.596.7 crore Q1 FY16 operating PBDIT at Rs.11.8 crore".

TV18 Broadcast Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

TV18 Broadcast Limited has informed the Exchange that Mr. Deepak Gupta has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. July 22, 2015.

TV18 Broadcast Limited has informed the Exchange that pursuant to the Securities and Exchange Board of India (SEBI) Prohibition of Insider Trading Regulations, 2015, and the Code of the Company to regulate, monitor and report trade by insiders, the trading window for dealing in the shares of the Company by designate persons, shall remain closed from July 15, 2015 to the closing business hours on July 24, 2015 on account of declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2015.

TV18 Broadcast Limited has informed the Exchange that Mr. Hari S. Bhartia, Non Executive and Independent Director, has resigned from the directorship of the Company effective from June 30, 2015.

TV18 Broadcast Limited has informed the Exchange that the Company and Cable News Network, Inc. ("CNN") will be successfully concluding their ten year brand licensing and news services arrangement for use of the "CNN" brand and CNN news content in January 2016. The Parties have decided not to renew the arrangement.

TV18 Broadcast Limited has informed the Exchange regarding a clarification on news item captioned "Fire at CNBC-TV18's Lower Parel office in Mumbai". The Company has clarified that "A fire broke out at the Empire Mills Complex office of TV18 Broadcast Limited at Mumbai, around 3.20 PM on Tuesday June 23. The fire was confined to a small portion of the building which houses the stores. The fire was speedily brought under control with company fire safety measures and was later tended to by the Mumbai Fire Department. No person was injured and there was no material damage caused. Normal business

TV18 Broadcast Limited has informed the Exchange that the Company has adopted a revised code of Conduct to regulate, monitor and report trading in the Company's Securities by the Insiders. A copy of the aforesaid Code of Conduct has been posted on the website of the Company.

TV18 Broadcast Limited has informed the Exchange that the Board of Directors have appointed Mr. Adil Zainulbhai as an Additional Non-Executive Independent Director of the Company on May 15, 2015.

TV18 Broadcast Limited has informed the Exchange that Mr. Sachin Gupta ceased to be the Company Secretary & Compliance Officer of the Company w.e.f the close of business hours of April 22, 2015, consequent to his resignation.

TV18 Broadcast Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

TV18 Broadcast Limited has informed the Exchange regarding Earning Release: Q4 2014-15.

Network18 Media & Investment Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

TV18 Broadcast Limited has informed the Exchange that pursuant to the Prohibition of Insider Trading Regulations, 1992, issued by Securities and Exchange Board of India (SEBI) and the internal code for prevention of Insider Trading of the Company, the trading window for dealing in the shares of the Company by designate employees, shall remain closed from April 6, 2015 to the closing business hours on April 16, 2015 on account of disclosure of Audited Financial Results of the Company for the quarter and year ended March 31,2015.

TV18 Broadcast Limited has informed the Exchange regarding Earning Release: Q3 2014-15.

TV18 Broadcast Limited has informed the Exchange that the Board of Directors has approved the appointment of Mr. Rohit Bansal as an Additional Non-Executive Director on the Board of the Company.

TV18 Broadcast Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.