Board Meetings for TVTODAY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TVTODAYTV Today Network Limited01 Sept 2016Results/Othersinter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016 along with the limited review report of the auditors for the corresponding period (Q1).
TVTODAYTV Today Network Limited25 May 2016Results/DividendTVTODAY : inter-alia, to:1. Consider and approve the Audited Standalone Financial Results of the Company for the financial year ending March 31, 2016.2. Consider and approve the Audited Consolidated Financial Results of the Company for the financial year ending March 31, 2016.3. Consider and recommend Dividend, if any for the financial year ending March 31, 2016.
TVTODAYTV Today Network Limited08 Feb 2016ResultsTo inter-alia consider and to take on record and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2015.
TVTODAYTV Today Network Limited13 Nov 2015Board Meeting PostponedTVTODAY : 13-Nov-2015 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 6, 2015 to inter-alia take on record and approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2015.The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to November 13, 2015, to consider amongst other items of business to take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2015. ( Purpose Revised).
TVTODAYTV Today Network Limited06 Nov 2015Resultsto inter-alia take on record and approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2015.
TVTODAYTV Today Network Limited04 Aug 2015ResultsTo inter-alia consider and to take on record and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2015.
TVTODAYTV Today Network Limited12 May 2015Results/DividendTo inter-alia consider recommendation of dividend and to take on record and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2015.
TVTODAYTV Today Network Limited06 Feb 2015ResultsTo inter-alia take on record and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2014.
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TVTODAYTV Today Network Limited10 Nov 2014ResultsTo inter-alia take on record and approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2014.
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TVTODAYTV Today Network Limited01 Aug 2014ResultsTo inter-alia take on record and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014.
TVTODAYTV Today Network Limited14 May 2014Board Meeting AdjournedThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 12, 2014 Inter alia, to consider, recommendation of dividend and to take on record the Audited Financial Results of the Company for the year ended on March 31, 2014. The Company has now informed the Exchange the meeting of the Board held on May 12, 2014 will continue on May 14, 2014.
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TVTODAYTV Today Network Limited12 May 2014Results/Dividendto consider amongst other items of business recommendation of dividend & to take on record the Audited Financial Results of the Company for the year ended on March 31, 2014.
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TVTODAYTV Today Network Limited09 May 2014Results/DividendInter alia, to consider, recommendation of dividend and to take on record the Audited Financial Results of the Company for the year ended on March 31, 2014.
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TVTODAYTV Today Network Limited11 Feb 2014ResultsTo inter-alia take on record and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2013.
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TVTODAYTV Today Network Limited07 Nov 2013Results/OthersTo inter-alia take on record and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2013 and appointment of two new Additional Directors on the Board.
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