TV18 Broadcast
BSE: 532800|NSE: TV18BRDCST|ISIN: INE886H01027|SECTOR: Media & Entertainment
LIVE
BSE
Feb 10, 17:00
31.05
-0.25 (-0.8%)VOLUME 119,024
LIVE
NSE
Feb 10, 17:00
31.05
-0.2 (-0.64%) VOLUME 221,517
AGM/EGM Summary
The next POM of TV18 Broadcast is to be held on February 24, 2012.
AGM/EGM (TV18 Broadcast)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-01-2012 | POM | 24-02-2012 | - | - | To increase the Authorized Share Capital from Rs. 76,00,00,000/- div. into 38,00,00,000 Equity Shares of FV of Rs. 2/- each to Rs. 2,92,00,00,000/- div. into 1,46,00,00,000 Equity Shares of FV of Rs. 2/- each & to issue & allot on right basis. |
| 16-08-2011 | AGM | 09-09-2011 | 05-09-2011 | 09-09-2011 | - |
| 15-06-2010 | AGM | 27-07-2010 | 24-06-2010 | 26-06-2010 | - |
| 04-08-2009 | AGM | 28-08-2009 | 24-08-2009 | 28-08-2009 | - |
| 16-12-2008 | EGM | 22-12-2008 | - | - | To offer, issued and allot upto 15,000,000 Convertible Warrants entitling the warrant holder(s) from time to time apply for equity shares of the Company in one or more tranches to RVT Investments Pvt Ltd on preferential placement basis. |
| 04-09-2008 | EGM | 01-10-2008 | - | - | To raise funds to the tune of Rs 400 crore through the issue of equity shares, secured or unsecured debentures, bonds or any other security. |
| 12-08-2008 | AGM | 15-09-2008 | 08-09-2008 | 15-09-2008 | - |
| 03-06-2008 | EGM | 27-06-2008 | - | - | To approve Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd, the reduction of the Securities Premium Account of the company. |
| 17-08-2007 | AGM | 07-09-2007 | 03-09-2007 | 07-09-2007 | - |
Source : Dion Global Solutions Limited
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