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Book Closure Details of TV18 Broadcast Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 09, 2023	AGM
Sep 02, 2022	AGM
Jul 20, 2021	AGM
Aug 28, 2020	AGM
Aug 19, 2019	AGM
Jul 24, 2018	AGM	Aug 14, 2018	Aug 17, 2018	AGM date 17/08/2018 has been postponed due to demise of former Prime Minister Shri Atal Bihari Vajpayee.
Sep 05, 2017	AGM	Sep 22, 2017	Sep 25, 2017
Sep 04, 2017	POM
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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