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Book Closure Details of TV18 Broadcast Ltd.

Announcement Purpose From Date To Date Remarks
Sep 02, 2015 AGM Sep 21, 2015 Sep 24, 2015
Sep 01, 2015 POM
Sep 03, 2014 AGM Sep 29, 2014 Sep 30, 2014
Jul 10, 2013 AGM Jul 22, 2013 Jul 29, 2013
Jun 10, 2013 POM
Jul 24, 2012 AGM Aug 06, 2012 Aug 07, 2012
Jun 05, 2012 POM
Jan 27, 2012 POM 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.
Aug 16, 2011 AGM Sep 05, 2011 Sep 09, 2011
Jun 15, 2010 AGM Jun 24, 2010 Jun 26, 2010
Aug 04, 2009 AGM Aug 24, 2009 Aug 28, 2009
Dec 16, 2008 EGM 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.
Sep 04, 2008 EGM 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.
Aug 12, 2008 AGM Sep 08, 2008 Sep 15, 2008
Jun 03, 2008 EGM 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.
 
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