27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:31 PM
Channel Nine Entertainment Ltd.

BSE

  • 26.25 0.00 (0%)
  • Vol: 20000
  • BSE Code: 535142
  • PREV. CLOSE
    26.25
  • OPEN PRICE
    26.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    26.25(22500)

NSE

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Channel Nine Entertainment Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Nov-201612-Nov-2016 Quarterly Results
25-Jul-201627-Jul-2016 Channel Nine Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, July 27, 2016, inter alia, for the Following Business: 1. To convene the forthcoming Annual General Meeting of the Company for the Financial Year 2015-16. 2. To Consider and Approve the Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2015-16. 3. To decide the period of Book Closure for the ensuing Annual General Meeting.
20-May-201624-May-2016 Audited Results
09-Nov-201513-Nov-2015 Quarterly Results
25-Aug-201520-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 20, 2015, to transact the following business: 1. To consider and fix time, date, place for the Board Meeting of the Company for the Financial Year 2014-15 2. To approve Notice and Directors' Report for Financial year 2014-2015
18-May-201529-May-2015 Audited Results
14-Jan-201516-Jan-2015 Stock Split A meeting of the Board of Directors of the Company will be held on January 16, 2015, to consider the following: 1. Sub-Division of Equity Shares of Rs. 10/- (Ten) each into Equity Shares of Rs. 1/- (One) each, Subject to the consent of Shareholders and the other relevant Authorities. 2. To alter the Capital Clause of Memorandum of Association of the Company to give effect to the Sub Division of Shares. 3. To decide the Date, Time and Venue to convene an Extra -ordinary General Meeting of the members of the Company for approving the above mentioned purposes.