TV18BRDCST

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 18, 2022, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following:a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022.b. Limited Review Reports of the Statutory Auditors on t

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. July 19, 2022, has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following:a.Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022;b.Limited Review Reports of the Statutory Auditors on the aforesaid Results.The Meeting of the Boar

TV18 Broadcast Limited has informed the Exchange that the Board of Directors of theCompany at its meeting held on January 14, 2017, on the recommendation of the Audit Committee, approved the Scheme of Amalgamation of the following direct or indirect wholly owned subsidiaries of the Company, namely:(1) Equator Trading Enterprises Private Limited, (2) Panorama Television Private Limited, (3)RVT Media Private Limited and (4) ibn18 (Mauritius) Limited, into TV18 Broadcast Limited with appointed date as April 01, 2016, under the applicable provisions of the Companies Act, 2013.

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 a Outcome of Board of Directors of the Company at its meeting held on July 07, 2014.

Tv18 Broadcast Limited had informed the Exchange regarding the Board Meeting scheduled to be held on July 23, 2012. The Company has now informed that due to the non-availability of the Directors of the Company, the Company is deferring the Board Meeting of July 23, 2012 and the fresh date for the meeting will be informed in due course of time.

Tv18 Broadcast Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 19, 2012 have approved the forfeiture and cancellation of 49,036 partly paid-up equity shares pertaining to those partly paid-up equity shareholders who failed to pay the outstanding Full and Final call money by December 23, 2011.

Tv18 Broadcast Limited has informed the Exchange that the Board of Directors of the Company's at their meeting held on January 03, 2012 has inter-alia considered and approved the following: (1) Acquisition of ETV Channels. (2) Issue of shares on Rights basis upto Rs. 2700 crores; and (3) The necessary approvals from the shareholders, wherever required, will be taken through Postal Ballot. Further the Company has submitted to the Exchange a copy of press release dated January 03, 2012, titled "Network18 and TV18 announce Rights issues".

Ibn18 Broadcast Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on September 24, 2009 the Board approved the following: Increase in the authorised capital of the Company from Rs. 40 Crores (Rupees Forty Crores only) to Rs. 55 Crores (Rupees Fifty Five Crores only), subject to necessary approval of the shareholders of the Company.

Global Broadcast News Limited has informed the Exchange that at the meeting of the Board of Directors of the Company, held on December 19, 2007, the Board inter alia considered and approved the following: 1) Scheme of Arrangement with BK Fincap Pvt. Ltd. and Jagran TV Pvt. Ltd. (the owner and broadcaster of 24 hrs Hindi news channel) for consolidation of IBN-7 Channel with the Company; and; 2) Split the nominal value of the equity share of the Company from the present Rs.10/- per equity share to Rs.2/- per equity share. Further, the Company has submitted to the Exchange a copy of the press rel

Global Broadcast News Limited 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.

Global Broadcast News Limited has informed the Exchange that: "the Board of Directors have approved the following at its Meeting held on April 21, 2007- (1) Raising capital up to USD 200 million by way of international offerings. (2) Increasing the borrowing limits pursuant to Sections 293(1)(d) of the Companies Act, 1956 up to Rs.1500 crores. (3) Mortgage / hypothecate/ create charge on the moveable and immoveable properties of the Company pursuant to section 293(1) (a) of the Companies Act, 1956 up to Rs.1500 crores. (4) Making Inter- Corporate Loans/investments/ Guarantees in other group co