Board Meetings for SUNTV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNTV | Sun TV Network Limited | 26 May 2017 | Results | To consider inter alia, take on record and approve the Audited Financial Results for the quarter and financial year ended March 31, 2017. In view of the above, the Trading Window for dealing in the Company's shares by the Directors and Designated Employees of the Company will remain closed upto May 29, 2017, in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| SUNTV | Sun TV Network Limited | 10 Mar 2017 | Dividend | To consider inter alia, declaration and payment of Interim Dividend if any, for the financial year 2016-17. In view of the above, the Trading Window for dealing in the Company's scripts by the Directors and Designated Employees of the Company will remain closed upto March 13, 2017, in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| SUNTV | Sun TV Network Limited | 10 Feb 2017 | Results/Dividend | To consider inter alia, the following: 1. To take on record and approve the Unaudited Financial Results for the quarter ended December 31, 2016 (Q3). 2. To consider declaration and payment of Interim Dividend if any, for the financial year 2016-17. | |
| SUNTV | Sun TV Network Limited | 11 Nov 2016 | Results | To consider, take on record and approve the Unaudited Financial Results for the quarter ended September 30, 2016 (Q2). | |
| SUNTV | Sun TV Network Limited | 19 Aug 2016 | Results | To consider inter alia, take on record and approve the Un-Audited Financial Results for the quarter ended June 30, 2016.In view of the above, the Trading Window for dealing in the Company's scripts by the Directors and Designated Employees of the Company will remain closed upto August 22, 2016, in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| SUNTV | Sun TV Network Limited | 27 May 2016 | Results | to consider inter alia, take on record and approve the Audited Financial Results for the quarter and financial year ended March 31, 2016. | |
| SUNTV | Sun TV Network Limited | 14 Mar 2016 | Dividend | to consider inter alia, declaration and payment of Interim Dividend for the financial year 2015-16. | |
| SUNTV | Sun TV Network Limited | 12 Feb 2016 | Results/Dividend | To consider inter alia, the following:1. To take on record and approve the Unaudited Financial Results for the quarter ended 31st December, 2015 (Q3).2. To consider declaration and payment of Interim Dividend if any, for the financial year 2015-16. | |
| SUNTV | Sun TV Network Limited | 05 Nov 2015 | Buyback | Inter alia, to consider and if thought fit to approve a proposal to Buy-back the fully paid-up Equity Shares of the Company. | |
| SUNTV | Sun TV Network Limited | 28 Oct 2015 | Results/Dividend | To consider inter alia, the following : (1) To take on record and approve the Unaudited Financial Results for the quarter ended September 30, 2015 (Q2). (2) To consider declaration and payment of Interim Dividend if any, for the financial year 2015-16. | |
| SUNTV | Sun TV Network Limited | 31 Jul 2015 | Results/Dividend | To consider inter alia, the following : (1) To take on record and approve the Unaudited Financial Results for the quarter ended June 30, 2015 (Q1) (2) To consider declaration and payment of Interim Dividend if any, for the financial year 2015-16. | |
| SUNTV | Sun TV Network Limited | 29 May 2015 | Results | To consider interalia take on record and approve the Audited Financial Results for the quarter and financial year ended March 31, 2015. | |
| SUNTV | Sun TV Network Limited | 30 Apr 2015 | Dividend | To consider inter alia, declaration and payment of Interim Dividend for the financial year 2015-16. | |
| SUNTV | Sun TV Network Limited | 06 Feb 2015 | Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on January 30, 2015 to consider inter alia, the following: 1. To take on record and approve the Unaudited Financial Results for the quarter ended December 31, 2014 (Q3). 2. To consider declaration and payment of Third Interim Dividend if any, for the financial year 2014-15. The Company has now informed the Exchange that due to some unavoidable circumstances, meeting of the Board of Directors will now be held on February 6, 2015 to consider inter alia, the following: 1. To take on record and approve the Unaudited Financial Results for the quarter ended December 31, 2014 (Q3). 2. To consider declaration and payment of Interim Dividend if any, for the financial year 2014-15. | |
| SUNTV | Sun TV Network Limited | 30 Jan 2015 | Results/Dividend | To consider inter alia, the following: 1. To take on record and approve the Unaudited Financial Results for the quarter ended December 31, 2014 (Q3). 2. To consider declaration and payment of Third Interim Dividend if any, for the financial year 2014-15. |