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New Delhi Television Ltd. - Outcome of Board Meeting

| Updated on May 20, 2019 Published on May 20, 2019

This is to inform that the Board of Directors of the Company, at its meeting held today i.e. May 20, 2019, inter-alia, considered and approved the audited financial results of the Company, on standalone and consolidated basis, along with the audit report, for the financial year ended March 31, 2019. A copy of same is enclosed.
Further, we wish to inform you that the Board of Directors additionally authorized Group Chief Financial Officer to determine and disclose materiality of an event or information under the Companys Policy on Criteria for determining Materiality of Events, in absence of Company Secretary. Accordingly, following Key Managerial Personnel(s) are authorized for determining materiality of an event or information and to intimate to the Stock Exchanges regarding such material event or information (please refer attachment for further details).

Pdf Link: New Delhi Television Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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