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Television Eighteen
BSE: 532299 | NSE: TV-18 | ISIN: INE889A01026 | Media & Entertainment
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 07-10-2009 | AGM | 26-10-2009 | 23-10-2009 | 26-10-2009 | - |
| 12-08-2008 | AGM | 15-09-2008 | 08-09-2008 | 15-09-2008 | - |
| 21-01-2008 | EGM | 08-02-2008 | - | - | inter alia, to create, offer, issue and allot 10,000,000 (One Crore) Convertible Warrants to Network18 India Holdings Pvt Ltd, a wholly owned subsidiary of Network18 Media & Investments Ltd on preferential placement basis. |
| 08-10-2007 | EGM | 06-10-2007 | - | - | inter alia, to create, offer, issue and allot 50,00,000 Convertible Warrants, entitling the warrant holders(s) from time to time to apply for equity shares of the Company. |
| 08-09-2007 | EGM | 06-10-2007 | - | - | inter alia, to create, offer, issue and allot 50,00,000 Convertible Warrants, entitling the warrant holders(s) from time to time to apply for equity shares of the Company. |
| 17-08-2007 | AGM | 07-09-2007 | 03-09-2007 | 07-09-2007 | - |
| 03-11-2006 | Others | - | - | - | Scheme of Arrangement |
| 20-07-2006 | AGM | 11-08-2006 | 07-08-2006 | 11-08-2006 | 25% Dividend |
| 12-05-2006 | EGM | 19-05-2006 | - | - | Scheme of Arrangement |
| 05-07-2005 | AGM | 11-08-2005 | 09-08-2005 | 11-08-2005 | - |
| 18-05-2004 | AGM | 25-06-2004 | 22-06-2004 | 25-06-2004 | Employee Stock Option Plan & to raise resources up to Rs.50 crore. |
| 12-09-2003 | AGM | 17-10-2003 | 13-10-2003 | 17-10-2003 | - |
| 29-08-2002 | AGM | 05-09-2002 | 02-09-2002 | 05-09-2002 | Nil Dividend |
| 26-07-2002 | AGM | 05-09-2002 | 02-09-2002 | 05-09-2002 | - |
| 07-08-2001 | AGM | 18-09-2001 | 10-09-2001 | 18-09-2001 | AGM & Dividend 5% (for 6 Months) |
| 10-01-2001 | AGM | 27-03-2001 | 13-03-2001 | 27-03-2001 | Bookclsoure |
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| Source : Religare Technova | |||||
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