Board Meetings for SUNTV
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNTV | Sun TV Network Limited | 28 Jun 2007 | Audited Financial Results and Dividend | To consider inter alia, the following: (1) To take on record audited financial results for the quarter ended March 31, 2007 and for the financial year ended March 31, 2007. (2) To recommend final dividend for the financial year ended March 31, 2007 for approval of the shareholders in the ensuing Annual General Meeting. | - |
| SUNTV | Sun TV Network Limited | 24 Apr 2007 | Issue of Bonus Shares | To consider inter-alia the issue of Bonus Shares to the equity shareholders of the Company. | - |
| SUNTV | Sun TV Network Limited | 05 Apr 2007 | Subdivision of shares/Others | To consider and approve the following:- (1) Sub-division of shares of the Company. (2) Increasing the authorised share capital of the Company. (3) Increasing the limit to invest funds of the company. (4) Increasing the limit to borrow funds and mortgage/hypothecate properties/assets of the company. (5) Change of Object Clause of Memorandum of Association of Company. | - |
| SUNTV | Sun TV Network Limited | 29 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| SUNTV | Sun TV Network Limited | 27 Nov 2006 | Merger | To consider interalia the proposed merger of Satellite Television Broadcasting Companies with the Company. | - |
| SUNTV | Sun TV Network Limited | 27 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| SUNTV | Sun TV Network Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| SUNTV | Sun TV Network Limited | 18 Jul 2006 | Audited Financial Results/Dividend/Others | To consider interalia, approve and take on record the Audited financial results of the Company for the year ended March 31, 2006, the Consolidated financial results of the Company and its subsidiaries for the year ended March 31, 2006 and to recommend the declaration of dividend. | - |
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