TV18BRDCST

TV18 Broadcast Limited has informed the Exchange regarding Update on the Composite Scheme of Arrangement among e-Eighteen.com Limited and its shareholders and creditors & TV18 Broadcast Limited and its shareholders and creditors & Network18 Media & Investments Limited and its shareholders and creditors under Section 230 to 232 and other applicable provisions of the Companies Act, 2013

TV18 Broadcast Limited has informed the Exchange regarding 'Update to Media Release filed on February 28, 2024 and disclosures dated August 28, 2024 & August 30, 2024'.

TV18 Broadcast Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Update on the Composite Scheme of Arrangement amongst e-Eighteen.com Limited and its shareholders and creditors & TV18 Broadcast Limited and its shareholders and creditors & Network18 Media & Investments Limited and its shareholders and creditors.

TV18 Broadcast Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

TV18 Broadcast Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

TV18 Broadcast Limited has informed the Exchange regarding 'Update to Media Release filed on February 28, 2024 and disclosure dated August 28, 2024

TV18 Broadcast Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

TV18 Broadcast Limited has informed the Exchange regarding 'Update - Viacom 18 Media Private Limited'.

TV18 Broadcast Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

TV18 Broadcast Limited has informed the Exchange regarding 'Scrutinizer's Report on e-voting i.e. remote e-voting and e-voting at the meeting of the Unsecured Creditors 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 Unsecured Creditors of the Company convened pursuant to the Order of Hon ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, July 10, 2024.

TV18 Broadcast Limited has informed the Exchange 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 Creditorss of the Company on Wednesday, July 10, 2024 through Video Conferencing / Other Audio Visual Means'.

TV18 Broadcast Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

TV18 Broadcast Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

An order dated April 3, 2024 from the State Tax Officer, Circle-D, Kashmir, Jammu and Kashmir, has been received in the name of Panorama Television Private Limited, which got merged with the Company effective November 1, 2018. The order levies a penalty of Rs. 29,700/- under Section 74 of the J&K GST Act, 2017, for alleged non-payment of GST during the financial year 2018-19. The Company intends to file an appeal against the order.

'The Company has received an order dated December 31, 2023 from the Joint Commissioner, Corporate Circle, Noida, Gautambudha Nagar (A), Uttar Pradesh levying a penalty of Rs. 19,526 under Section 73 of GST Act, 2017 for alleged availing of excess input tax credit during the financial year 2017-18.'.

TV18 Broadcast Limited has informed the Exchange regarding Advisory letter under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

TV18 Broadcast Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

'The Company has received an order dated July 23, 2023 from the Assistant State Tax Officer, Taxpayer Services Circle Kazhakoottam, Thiruvananthapuram, Kerala, levying a penalty of Rs. 20,000 under Section 73 of GST Act, 2017 for alleged availing of excess input tax credit during the financial year 2017-18. '.

TV18 Broadcast Limited has informed the Exchange about change of name of Registrar and Transfer Agent from KFin Technologies Private Limited to KFin Technologies Limited

TV18 Broadcast Limited has informed the Exchange regarding ''Disclosure of Voting Results of the 14th Annual General Meeting of the Company held on September 11, 2019'.

TV18 Broadcast Limited has informed the Exchange regarding 'Newspaper clippings - Notice of Annual General Meeting and E-voting'.

TV18 Broadcast Limited has informed the Exchange regarding 'Authorised Key Managerial Personnel for determining the materiality of an event for making disclosure to Stock Exchanges '.

TV18 Broadcast Limited has informed the Exchange regarding 'Revised date for 13th Annual General Meeting of the Company'.This is in continuation to our letter dated 16th August 2018 intimating postponement of the 13th Annual General Meeting of the members of the Company, which was scheduled to be held on Friday, 17th August, 2018, due to demise of former Prime Minister Shri Atal Bihari Vajpayee.The postponement of the said meeting was informed to the members by publishing a notice on 17th August 2018 in ��The Times of India�� (all India edition) and ��Navshakti�� (Mumbai edition) and a

TV18 Broadcast Limited has informed the Exchange regarding 'We wish to inform that due to demise of former Prime Minister Shri Atal Bihari Vajpayee, the 13th Annual General Meeting (AGM) of the Company, which was scheduled to be held on Friday, August 17, 2018 at 10.30 a.m. at Y.B. Chavan Centre �� Auditorium, Yashwantrao Chavan Pratishthan, Gen. Jagannathrao Bhosale Marg, Opposite to Mantralaya, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai��400021, is postponed. The revised date for holding the said AGM will be informed in due course. We are intim

TV18 Broadcast Limited has informed the Exchange regarding 'Newspaper clippings - Notice of Annual General Meeting and e-voting'.

TV18 Broadcast Limited has informed the Exchange regarding the cut-off date for remote e-voting and voting at the venue of the Meeting is August 10,2018.

TV18 Broadcast Limited has informed the Exchange regarding '1. Appointment of Ms. Jyoti Deshpande as Non-Executive Director2. Approval for proposal of appointing Mr Rahul Joshi as Managing Director subject to necessary regulatory approvals3. Cessation of Ms Kshipra Jatana as Manager'.

TV18 Broadcast Limited has informed the Exchange regarding 'Disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Acquisition of Equity Shares and Control of Viacom18 Media Private Limited'.

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 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 regarding Earnings Release : Q2 2015-16.

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 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 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 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 TV18 Broadcast Limited by designate employees, shall remain closed from the closing business hours on September 29, 2014 to the closing business hours on October 12, 2014 on account of disclosure of Un-audited Financial Results of the Company for the quarter/ half year ended September 30, 2014.

TV18 Broadcast Limited has submitted to the Exchange a copy of Recommendations of Committee of Independent Directors(IDC) on the Open Offer to the shareholders of TV18 Broasdcast Limited under Regulation 26(7) of SEBI (Substantial Acquistion of Shares and Takeovers) Regulations, 2011.

TV18 Broadcast Limited has informed the Exchange regarding a Credit Rating for Fixed Deposit , Bank Facilities and Commercial Paper.

TV18 Broadcast Limited has submitted to Exchange vide letter dated May 27, 2014 a copy of Earnings Release : FY 2014 and Q4 2013-14.

TV18 Broadcast Limited has submitted to Exchange vide letter dated February 10, 2014 a copy of Earnings Release : Q3 2013-14.

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, is closed from the closing business hours of January 31, 2014 to closing business hours of February 11, 2014 on account of disclosure of unaudited financial results of the Company for quarter and nine months ended December 31,2013.

TV18 Broadcast Limited has informed the Exchange about Completion of Acquisition of ETV Channel.

TV18 Broadcast Limited has submitted to Exchange vide letter dated May 13, 2013 a copy of Earnings Release : FY 2013 and Q4 2012-13.

TV18 Broadcast Limited has informed the Exchange vide letter dated March 19, 2013, regarding "Information on Balance in Foreign Subsidiary in Cyprus".

Tv18 Broadcast Limited has submitted to Exchange vide letter dated January 19, 2013 a copy of Earnings Release : Q3 2012-13.

Tv18 Broadcast Limited has informed the Exchange regarding Rights Issue of 1,349,577,882 equity shares by Tv18 Broadcast Limited (the "Company") as follows: The Issue closed on October 15, 2012.

ICICI Securities Limited and RBS Equities (India) Limited has submitted to the Exchange copy of two notices to the equity shareholders published by the Company on September 22, 2012 in the newspapers, with respect to Rights issue of 1,349,577,882 equity shares by TV18 Broadcast Limited (the "Company")

Tv18 Broadcast Limited has submitted to the Exchange a copy of the "Earnings Release: Q1 2012-13 - Television Business Continues on Strong Growth Trajectory".

Tv18 Broadcast Limited has submitted to the Exchange, vide its letter dated February 09, 2012, a copy of Investor Updates on the financials of the Company.

Members of the Exchange are hereby informed that 1937 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. January 24, 2012.