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Book Closure Details of Network 18 Media & Investments Ltd.

Announcement Purpose From Date To Date Remarks
Sep 07, 2015 POM
Sep 02, 2015 AGM Sep 21, 2015 Sep 24, 2015
Sep 03, 2014 AGM Sep 29, 2014 Sep 30, 2014
Jul 10, 2013 AGM Jul 22, 2013 Jul 29, 2013
May 16, 2013 POM
Feb 27, 2013 POM
Jul 25, 2012 AGM Aug 06, 2012 Aug 07, 2012
Jun 12, 2012 POM
Jan 27, 2012 POM To increase the Authorised Share Capital from Rs.5,31,00,00,000/- of Rs.5/- each to Rs.9,36,50,00,000/- Equity Shares of Rs.5/- each, to make loans to any body corporate, make investment by way of subscription, purchase & to issue & allot on Right Ba
Aug 15, 2011 AGM Sep 05, 2011 Sep 09, 2011
May 09, 2011 EGM To issue of Securities on preferential basis to one or more entities belonging to the Promoter Group, subject to the approval of Shareholders in accordance with Chapter VII of SEBI (ICDRs) Regulations, 2009.
Aug 04, 2010 AGM Aug 23, 2010 Aug 27, 2010
Aug 04, 2009 AGM Aug 24, 2009 Aug 28, 2009
Jun 03, 2009 EGM 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.
Mar 02, 2009 EGM 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.
Jan 12, 2009 EGM 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.
Aug 12, 2008 AGM Sep 08, 2008 Sep 15, 2008
 
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