TV Today Network
BSE: 532515|NSE: TVTODAY|ISIN: INE038F01029|SECTOR: Media & Entertainment
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Feb 10, 17:00
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AGM/EGM Summary
The last AGM of TV Today Network was held on August 29, 2011. The book closure was from August 18, 2011 to August 29, 2011.
AGM/EGM (TV Today Network)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 20-07-2011 | AGM | 29-08-2011 | 18-08-2011 | 29-08-2011 | - |
| 16-08-2010 | AGM | 26-08-2010 | 25-08-2010 | 26-08-2010 | Rs.0.75 per share(15%)Dividend (Revised) |
| 10-11-2009 | EGM | 21-11-2009 | - | - | For amendment of the Article of Association of the Company by insertion of the Article No. 58A and 59A after Article 58 and Article 59, respectively in the Articles of Association of the Company. |
| 22-07-2009 | AGM | 27-08-2009 | 18-08-2009 | 27-08-2009 | 15% Dividend |
| 20-08-2008 | AGM | 25-09-2008 | 16-09-2008 | 25-09-2008 | 15% Dividend |
| 22-08-2007 | AGM | 26-09-2007 | 17-09-2007 | 26-09-2007 | 15% Dividend |
| 13-07-2006 | AGM | 28-09-2006 | 19-09-2006 | 28-09-2006 | 15% Dividend (Revised) |
| 15-07-2005 | AGM | 25-08-2005 | 16-08-2005 | 25-08-2005 | 15% Dividend |
| 07-07-2004 | AGM | 27-08-2004 | 18-08-2004 | 27-08-2004 | 15% Dividend |
Source : Dion Global Solutions Limited
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