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Network 18 Media & Investments
BSE: 532798 | NSE: NETWORK18 | ISIN: INE870H01013 | Finance - General
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 04-08-2009 | AGM | 28-08-2009 | 24-08-2009 | 28-08-2009 | - |
| 03-06-2009 | EGM | 02-07-2009 | - | - | To issue & allot upto 92,02,650 equity shares or compulsorily convertible preference shares / CCD's / warrants / any other similar instruments, which are convertible upto 92,02,650 equity shares, on a preferential basis to SAIF III Mauritius Co. Ltd. |
| 02-03-2009 | EGM | 31-03-2009 | - | - | To issue 25,000,000 equity shares or other convertible instruments of the Co. & to issue of 18,181,818 Secured Optional Fully Convertible Debentures at a price of Rs 110/- per SOFCD on pref. basis, to RB Holdings Pvt. Ltd, a Co. |
| 12-01-2009 | EGM | 09-01-2009 | - | - | To approve the early conversion of Detachable Warrants, Accordingly the terms of conversion of Detachable Warrants issued as per the Letter of Offer dated March 07, 2008 stands amended. |
| 12-08-2008 | AGM | 15-09-2008 | 08-09-2008 | 15-09-2008 | - |
| 17-08-2007 | AGM | 07-09-2007 | 03-09-2007 | 07-09-2007 | - |
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| Source : Religare Technova | |||||
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