Book Closure Details of Network18 Media & Investments Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Jun 09, 2025 | AGM | |||
| Nov 27, 2024 | AGM | |||
| Sep 05, 2024 | POM | |||
| Jun 13, 2024 | COM | |||
| Aug 09, 2023 | AGM | |||
| Sep 02, 2022 | AGM | |||
| Jul 20, 2021 | AGM | |||
| Aug 28, 2020 | AGM | |||
| Aug 13, 2019 | AGM | |||
| Aug 17, 2018 | AGM | |||
| Sep 04, 2017 | AGM | Sep 22, 2017 | Sep 25, 2017 | |
| 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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