Board Meeting on Jan 24, 2017

Raj Television Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 24, 2017, inter alia, to consider / transact the following business:

1. To consider and take on record, the Un-audited financial result for the Third quarter and period ended December 31, 2016.

2. To consider the EGM requisition letter and notice dated January 02, 2017 received from Mr. M. Kirankumar and Mrs. Hema Kirankumar, Shareholders of the Company.

3. To authorize the Managing Director of the Company to take and initiate suitable action in this connection.

Further, in accordance with, the SEBI (Prohibition of Insider Trading) Regulation, 2015 and your notifications, the Trading Window of the Company shall remain closed from January 13, 2017 to January 25, 2017, for the Directors / Designated Employees of the Company in respect of the above results.

Pdf Link: Board Meeting on Jan 24, 2017

Source : BSE - www.bseindia.com

Published on January 12, 2017
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