TV18BRDCST

TV18 Broadcast Limited has submitted the Exchange a copy of the Voting Results and Srutinizers report of Postal Ballot

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice

TV18 Broadcast Limited has submitted the Exchange a copy of Scrutinizer's report alongwith the Voting Results of Meeting of Equity Shareholders of the Company convened pursuant to the Order of Hon ble National Company Law Tribunal, Mumbai Bench.

Summary of proceedings of the Meeting of the Equity Shareholders of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, July 10, 2024

This is to Inform that by an order dated June 5, 2024, the Mumbai Bench of the Hon''ble National Company Law Tribunal has directed meetings to be held of the Equity Shareholders and Unsecured Creditors of the Company on Wednesday, July 10, 2024 through Video Conferencing / Other Audio Visual Means

TV18 Broadcast Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 05, 2023. Further, the company has informed the Exchange regarding voting results.

TV18 Broadcast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 05, 2023

TV18 Broadcast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2023

TV18 Broadcast Limited has submitted the Exchange a copy of Scrutinizer's report of Annual General Meeting held on September 27, 2021. Further, the company has informed the Exchange regarding voting results.

TV18 Broadcast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2021

TV18 Broadcast Limited has informed the Exchange regarding Notice of 16th Annual General Meeting to be held on September 27, 2021 and Cut off date for e-voting

TV18 Broadcast Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 21, 2020

TV18 Broadcast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2020

TV18 Broadcast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2020

TV18 Broadcast Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 11, 2019

TV18 Broadcast Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 11, 2019

TV18 Broadcast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 11, 2019

TV18 Broadcast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2019

TV18 Broadcast Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 24, 2018

TV18 Broadcast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 24, 2018

TV18 Broadcast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 17, 2018

TV18 Broadcast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 17, 2018

TV18 Broadcast Limited has informed the Exchange regarding voting results of Postal Ballot

TV18 Broadcast Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 25, 2017

TV18 Broadcast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

TV18 Broadcast Limited has informed the Exchange regarding Notice of Postal Ballot

TV18 Broadcast Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017

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 informed the Exchange vide letter dated July 06, 2013 regarding a declaration of postal ballot Result.

Tv18 Broadcast Limited has informed the Exchange vide letter dated July 03, 2012 regarding the Results of the Postal Ballot.

Tv18 Broadcast Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011, in respect of the Resolution to be passed through Postal Ballot : (1) Ordinary Resolution pursuant to sections 16, 94 and other applicable provisions, if any, of the Companies Act, 1956 to increase the Authorised Share Capital of the Company from Rs.292 crores to Rs.1000 crores.

Tv18 Broadcast Limited has informed the Exchange vide its letter dated February 24, 2012 a copy of the Postal Ballot Result.

Tv18 Broadcast Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed through Postal Ballot : (1) Special resolution pursuant to Section 81 and 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 approving rights issue of equity Shares aggregating to an amount not exceeding Rs.2700 Crores (Rupees Two Thousand Seven Hundred Crores only), including share premium; (2) Special Resolution pursuant to Se

Ibn18 Broadcast Limited has submitted to the Exchange a copy of the Postal Ballot results, as declared on January 18, 2011. The Special Resolutions put to vote through the Postal Ballot have been passed with requisite majority.

Ibn18 Broadcast Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 in respect of the resolutions to be passed through Postal Ballot : (1) Special resolution for reduction of capital pursuant to Scheme of Arrangement; (2) Ordinary resolution for appointment of Mr. Saikumar Ganapathy Balasubramanian as Manager of the Company.

Ibn18 Broadcast Limited has submitted to the Exchange a copy of the Postal Ballot results, as declared on October 27, 2010. The Special Resolutions put to vote through the Postal Ballot have been passed with requisite majority.

Ibn18 Broadcast Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, for obtaining shareholder's approval to following special resolutions proposed to be passed by Postal Ballot: (1) Special Resolution under Section 372A of the Companies Act, 1956 to make inter- corporate Loan, Investments, give guarantee or provide security (directly or indirectly). (2) Special resolution for reappointment of Mr. Sameer Manchanda as Joint Managing Director of the Company.

Ibn18 Broadcast Limited has submitted to the Exchange a copy of the Postal Ballot results, as declared on June 10, 2010. The Special Resolutions put to vote through the Postal Ballot have been passed with more than requisite majority.

Ibn18 Broadcast Limited has informed the Exchange regarding the notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 to the shareholders of the Company to consider and, if thought fit, to pass the resolutions as contained in this notice by way of Postal Ballot for the following items :- (1) Special Resolution to accord the consent of the members of the Company to alter the Articles of Association of the Company; (2) Special Resolution to accord the consent of the members of the Company to

Ibn18 Broadcast Limited has submitted to the Exchange a copy of the Postal Ballot results, as declared on November 12, 2009. Further, the Ordinary Resolution, for the increase in the authorized share capital of the Company from Rs.40 crores to Rs.55 crores as put to vote through the Postal Ballot, has 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).<a href=/content/corporate/Ibn18_ResultPB_1211200

Ibn18 Broadcast Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot), Rules 2001, to the shareholders of the Company to consider and, if thought fit, to pass an ordinary resolution to accord the consent of the Company to increase the authorized share capital and alteration of capital clause of the Memorandum of Association of the Company. 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

Ibn18 Broadcast Limited has informed the Exchange that the Annual General Meeting of the Company held on August 28, 2009 the Shareholders of the Company have approved the following items: (1) Adoption of the Profit and Loss Account for the year ended March 31, 2009 and the Balance Sheet as at the date along with the Reports of Board & Auditors thereon.(2). Re-appointment of Mr. Manoj Mohanka and Mr. Shahzaad Dalal, Independent Directors as the Directors of the Company. (3) Appointment of M/s Deloitte Haskins & Sells Chartered Accountants, as statutory Auditors of the Company.

Ibn18 Broadcast Limited has submitted to the Exchange a copy of the Postal Ballot Results, as delared on March 3, 2009. Further, the Special Resolution put to vote through Postal Ballot has been passed with requisite majority. 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).<a href=/content/corporate/IBN_ResultsofPB_03032009.zip target=NEW> For more details click here.</a>

Ibn18 Broadcast Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolutions by Postal Ballot) Rules, 2001 to the shareholders of the Company to consider and, if thought fit, to pass the special resolution under Section 372A of the Companies Act, 1956 for making Inter-corproate Loans/ Investments/ Guarantee or provide security (directly or indirectly) to Viacom Private Limited and IBN Lokmat News Private Limited. The Company has appointed Mr. A. K. Bhayana, a Practicing Company Secretary, as a Scrutinizer for co

Ibn18 Broadcast Limited has informed the Exchange that at the Extraordinary General Meeting of the Company held on December 22, 2008, shareholders of the Company have approved the following special businesses: (1) To allot up to 1,50,00,000 Convertible Warrants to RVT Investments Private Limited, a wholly owned subsidiary of Television Eighteen India Limited, a Promoter Group Company, entitling the warrant holder(s) from time to time to apply for equity shares of the Company in one or more tranches. (2) To raise funds up to Rs. 400 Crores in one or more tranches through a public issue and/ or

Ibn18 Broadcast Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the members of the Company to be held on December 22, 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).<a href=/content/corporate/IBN18_NoticeEGM_16122008.zip target=NEW> For more details click here.</a>

Ibn18 Broadcast Limited has informed the Exchange that at the Extraordinary General Meeting of the Company held on October 01, 2008, Shareholders of the Company have approved the following special business: (1) To raise funds up to 400 Crores in one or more tranches through domestic and/or International offerings and/or Qualified Institutional Placements under chapter XIIIA of SEBI Guidelines or Foreign Currency Convertible Bonds, Optionally Convertible Debentures, Bonds with share warrants attached, Global Depository Receipts, American Depository receipts, or any other equity related instrume

Ibn18 Broadcast Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 15, 2008. The details of the business transacted at 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).<a href=/content/corporate/ibn18_OUTAGM_18092008.zip target=NEW> For more details click here.</a>

Ibn18 Broadcast Limited 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 October 01, 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).<a href=/content/corporate/IBN_EGM_09092008.zip target=NEW> For more details click here.</a>

Global Broadcast News Limited 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 March 10, 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).<a href=/content/corporate/GBNL_EGM_14022008.zip target=NEW> For more details click here.</a>