 |
|
| Date |
Announcement |
| 28-02-2012 |
Den Networks Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 13, 2012) regarding the Utilisation of funds. Click Here |
| 13-02-2012 |
Den Networks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011. Click Here |
| 16-01-2012 |
News Verification : The media had reports that Reliance Industries Limited is planning to pick 26% stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Den Networks Limited has vide its letter inter-alia stated,"The Company denies the news that it is currently in discussion for RIL to pick up 26 per cent stake in DEN Networks Limited. It is the Company's policy not to comment on speculative media reports and any information on strategic investments in the company will be brought to the notice of the stock exchange." |
| 03-12-2011 |
Den Networks Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 11, 2011) regarding the Utilisation of funds. Click Here |
| 12-11-2011 |
Den Networks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30, 2011. |
| 24-10-2011 |
Den Networks Limited has informed the Exchange vide its letter dated October 24, 2011 that :- (1) Mr. Shailender Nath Sharma, has been appointed as Chief Executive Officer ("CEO") of the Company with immediate effect. He has been associated with the Company as President - Operations since 2007; and (2) Mr. Mohammad Ghulam Azhar, has been appointed as Chief Operating Officer ("COO") of the Company with immediate effect. He has been associated with the Company as President Strategy & Business Development since 2007. |
| 18-10-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
| 04-10-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
| 04-10-2011 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
| 27-09-2011 |
Den Networks Limited has informed the Exchange that the Shareholders of the Company in their meeting held on September 27, 2011 have approved the following items of business with requisite majority: (1) Adoption of the Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date along with the Reports of the Board & Auditors thereon; (2) Re-appointment of Mr. Robindra Sharma, as the Director of the Company; (3) Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company. |
| 14-09-2011 |
Den Networks Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 02-09-2011 |
Den Networks Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2011. Further the Register of Members and Share Transfer Books of the Company will be closed from September 20, 2011 to September 27, 2011 (both days inclusive) for the purpose of AGM. |
| 02-09-2011 |
Den Networks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011. |
| 23-08-2011
|
Mr. Ajaya Chand has given disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation 1997 and Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulation, 1992 with respect to :-
Purchase of 64,420 Equity Shares in open Market on 17-08-2011 |
| 23-08-2011 |
Mr. Sameer Manchanda has given disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation 1997 and Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulation, 1992 with respect to :-
Purchase of 12,00,000 Equity Shares in open Market on 17-08-2011 |
| 23-08-2011 |
Den Networks Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 12, 2011) regarding the Utilisation of funds. |
| 14-06-2011 |
M/s RRB Investment Pvt. Ltd. have given disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation 1997 and Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulation, 1992 with respect to :-
sale of 4,57,504 (0.35%) fully paid up Equity Shares of Rs. 10/- each of DEN Networks Limited in open market from April 26, 2011 till May 26, 2011 and
Gift of 64,74,834 (4.96%) fully paid up Equity Shares of Rs. 10/- each of DEN Networks Limited to a parent company ( i.e., Network18 Media & Investments Limited) on June 10, 2011. |
| 26-05-2011 |
Den Networks Limited has informed the Exchange regarding a press release dated May 26, 2011, titled "Media conglomerates, Star & Zee join hands in a landmark distribution tie-up" in which Star Den Media Services Private Limited and Zee Turner Ltd announced a Joint Venture to combine distribution of their respective channels and services bouquet in the country. The Newly formed Company Media Pro Enterprise India Private Ltd. is a 50:50 Joint Venture between Star Den Media Services Pvt. Ltd and Zee Turner Ltd. |
| 27-04-2011 |
Disclosure under Reg Subs Acq &Takeover & SEBI Insider Trading Regulations
| Name of the Target Company |
Den Networks Limited |
| Name of the acquirer and PAC with the acquirer |
RRB Investments Pvt Ltd |
| Details of the acquisition/sale as follows |
Number |
Type |
% w.r.t. total paid up capital of Target Company |
| Shares/Voting rights (VR) before acquisition/sale under consideration |
9856680 |
Equity |
7.55 |
| Shares/voting rights acquired/sold |
2924342 |
Equity |
2.24 |
| Shares/VR after acquisition/sale |
6932338 |
Equity |
5.31 |
| Mode of acquisition/sale (e.g. open market / public issue / rights issue / preferential allotment / interse transfer etc.) |
|
| Mode of sale (e.g. open market/MOU/off market, etc.) |
Open Market |
| Date of acquisition/sale of shares/VR or date of receipt of intimation of allotment of shares, whichever is applicable |
07-DEC-2010 TO 25-APR-2011 |
|
| 09-03-2011 |
Reg.13- SEBI (Prohibition of Insider Trading Regulations) 1992
Name & Address of Director
/Officer |
Date of receipt of allotment advice/
acquisition / sale of shares/voting rights |
Date of intimation to company |
Mode of acquisition (market purchase/public
/rights
/preferential offer etc.) |
No. & % of
shares/
post acquisition
/voting rights sale |
Buy Qty |
Sell Qty |
|
|
|
|
No. |
Type |
% |
|
|
| Shahzaad Dalal |
25-FEB-2011 |
04-MAR-2011 |
Market Purchase |
10000 |
Equity |
|
10000 |
|
|
| 14-02-2011 |
Den Networks Limited has informed the Exchange vide Notes to Accounts in the Unaudited Financial Results for the Quarter & nine months period ended December 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on February 11, 2010) that : The Initial Public Offer (IPO) proceeds have been utilised as per objects as stated in the Prospectus dated November 05, 2009. |
| 21-01-2011 |
Reg.13- SEBI (Prohibition of Insider Trading Regulations) 1992
Name & Address of Director
/Officer |
Date of receipt of allotment advice
/acquisition / sale of shares/voting rights |
Date of intimation to company |
Mode of acquisition (market purchase
/public
/rights
/preferential offer etc.) |
No. & % of shares/post acquisition
/voting rights
sale |
Buy Qty |
Sell Qty |
|
|
|
|
No. |
Type |
% |
|
|
| Mohit Kumar Jain, Vice President - Technical |
18-JAN-2011 |
18-JAN-2011 |
Purchase |
90058 |
Equity |
|
|
16927 |
|
| 29-12-2010 |
Den Networks Limited has informed the Exchange that the shareholders of the Company have passed following resolutions through Postal Ballot with requisite majority:- (1) Managerial Remuneration to Mr. Sameer Manchanda, Chairman Managing Director in accordance with the provisions of Section 198, 269, 309 and all other applicable provisions, if any of the Companies Act, 1956, Memorandum and Articles of Association of the company and Central Government/Statutory approvals; (2) Inter-Corporate Loan, Investment and Guarantee exceeding the limits prescribed under Section 372A of the Companies Act, 1956, subject to the maximum amount of Loan, Investment and Guarantee of Rs. 1000 Crores (One thousand Crores only); |
| 24-11-2010 |
Reg.13- SEBI (Prohibition of Insider Trading Regulations) 1992
| Name & Address of Director/Officer |
Date of receipt of allotment advice/acquisition / sale of shares/voting rights |
Date of intimation to company |
Mode of acquisition (market purchase
/public
/rights
/preferential offer etc.)
|
No. & % of shares/post acquisition
/voting rights
sale |
Buy Qty |
Sell Qty |
|
|
|
|
No. |
Type |
% |
|
|
| Vikas Bali |
22-NOV-2010 |
22-NOV-2010 |
Pre IPO Acquisition |
22500 |
Equity |
|
|
10000 |
|
| 19-11-2010 |
Reg.13- SEBI (Prohibition of Insider Trading Regulations) 1992
| Name & Address of Director/Officer |
Date of receipt of allotment advice/acquisition / sale of shares/voting rights |
Date of intimation to company |
Mode of acquisition (market purchase
/public
/rights
/preferential offer etc.) |
No. & % of shares/post acquisition
/voting rights
sale |
Buy Qty |
Sell Qty |
|
|
|
|
No. |
Type |
% |
|
|
| Rajesh Kaushall, Chief Financial Officer |
18-NOV-2010 |
19-NOV-2010 |
Pre IPO Acquisition |
31500 |
Equity |
|
|
3813 |
|
| 19-11-2010 |
Reg.13- SEBI (Prohibition of Insider Trading Regulations) 1992
| Name & Address of Director/Officer |
Date of receipt of allotment advice/acquisition / sale of shares/voting rights |
Date of intimation to company |
Mode of acquisition (market purchase
/public
/rights
/preferential offer etc.) |
No. & % of shares/post acquisition
/voting rights
sale |
Buy Qty |
Sell Qty |
|
|
|
|
No. |
Type |
% |
|
|
| Rajesh Kaushall, Chief Financial Officer |
15-NOV-2010 AND 16-NOV-2010 |
18-NOV-2010 |
Pre IPO Acquisition |
35313 |
Equity |
|
|
4687 |
| Remarks |
Note:- 1882 equity shares sold on November 15, 2010; 2805 equity shares sold on November 16, 2010. |
|
| 16-11-2010 |
Den Networks Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 12, 2010 have inter-alia considered and approved :- (1) Managerial Remuneration to Mr. Sameer Manchanda, Chairman Managing Director in accordance with the provisions of Section 198, 269, 309 and all other applicable provisions, if any of the Companies Act,1956, Memorandum and Articles of Association of the company and Statutory/other approvals, if any; (2) Inter-Corporate Loan, Investment and Guarantee exceeding the limits prescribed under Section 372A of the Companies Act, 1956, subject to the maximum amount of Loan, Investment and Guarantee of Rs.1000 Crores (One thousand crores only). It has been decided that Shareholders Approval for above matters shall be taken through Postal Ballot, in
accordance with Section 192A of the Companies Act,1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001. |
| 15-11-2010 |
Den Networks Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the Quarter & Half year ended September 30, 2010 (taken on record by the Board of Directors of the Company at its meeting held on November 12, 2010) that : The Initial Public Offer (IPO) proceeds have been utilised as per objects as stated in the Prospectus dated November 05, 2009. |
| 22-10-2010 |
Den Networks Limited has informed the Exchange that Mr. Raghav Bahl ceases to be a director of the company w.e.f., October 22, 2010 consequent to his resignation. The Board of Directors recorded their sincere appreciation of the services of Mr. Raghav Bahl in contributing to the Growth of the Company. |
| 22-10-2010 |
Den Networks Limited has informed the Exchange that the shareholders of the Company have passed following resolutions through Postal Ballot with requisite majority:- (1) Appointment of Mr. Sameer Manchanda as Chairman & Managing Director of the Company, pursuant to section 269 of the Companies Act, 1956 w.e.f. September 10, 2010; (2) Increase in Authorised Share Capital of the Company from existing Rupees One Hundred Sixty Five Crores (Rs. 165 Crores) to Rupees Two Hundred Crores (Rs. 200 Crores). |
| 04-10-2010 |
Den Networks Limited has informed the Exchange regarding a press release dated October 04, 2010 titled "DEN Networks Ltd., through its subsidiary IME Networks Pvt. Ltd., announces a 75-25 Joint Venture with BFTV, Broadcasters of the BabyFirstTV Channel". |
| 13-09-2010 |
Den Networks Limited has submitted to the Exchange a copy of the outcome of the Annual General Meeting held on September 10, 2010 regarding (1)Adoption of Balance Sheet and Profit & Loss Account for the year ended on March 31, 2010; (2) Re-appointment of Mr. Ajaya Chand , and Mr. Atul Sharma as Director of the Company; (3) Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditor of the Company; (4) Issue of Securities under ESOS;(4) Further Issue of Capital up to Rs. 7500 . |
| 13-09-2010 |
Den Networks Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 10, 2010 have inter-alia considered and approved:- (1) Appointment of Mr. Sameer Manchanda as Chairman & Managing Director of the Company, pursuant to section 269 of the Companies Act, 1956 subject to the Shareholders approval and statutory/other approvals, if any; (2) Increase in Authorised Share Capital of the Company from existing Rupees One Hundred Sixty Five Crores (Rs. 165 Crore) to Rupees Two Hundred Crore (Rs. 200 Crore), subject to the Shareholders approval and statutory/other approvals, if any; (3) It has been decided that the shareholders Approval for the above matters shall be taken through Postal Ballot, in accordance with the Section 192A of the Companies Act, 1956 read with Companies (passing of resolution by Postal Ballot) rules, 2001. Further, Mr. Anuj Gandhi, Chief Executive Officer (CEO) on completion of the term, as per his employment agreement, ceases to be the CEO of the Company. However he will continue to serve as an Advisor of the Company and its joint venture entities & will continue to be Director in its TV distribution Company. |
| 11-08-2010 |
Den Networks Limited has informed the Exchange that the Board of Directors at its meeting held on August 10, 2010 have considered and approved :- (1) ESOP Scheme subject to the Shareholders approval and approval of other Statutory and Regulatory authorities, if any, to the employees of the company and to the employees of the Subsidiary Companies and Directors of the Subsidiary Companies, up to 4% of the aggregate of the number of issued and paid up equity shares of the company as on August 10, 2010 i.e., 52,19,599 equity shares of Rs. 10 each; (2) Subject to the Shareholders approval and approval of other Statutory and Regulatory authorities, if any, raising of further funds by issuance of long term Securities including Equity, quasi equity, GDR, FCCB, Bonds or any other appropriate Securities, in one or more tranches, either in India or abroad or in the course of domestic and/or international offering up to Rs.750 Crores. |
| 11-08-2010 |
Den Networks Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 10, 2010. The Register of Members and Share Transfer Books of the Company will be closed from September 03, 2010 to September 10, 2010 (both days inclusive) for the purpose of AGM. |
| 14-05-2010 |
Den Networks Limited has informed the Exchange that the Company has opted for submission of Audited Financial Results for the financial year ended March 31, 2010 within 60 days of the end of the financial year. Accordingly, the Company shall not submit unaudited financial results for the quarter ended March 31, 2010 within 45 days of the end of the financial year. |
| 30-01-2010 |
Den Networks Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the period ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 28, 2010) that : The Initial Public Offer (IPO) proceeds have been utilised as per objects as stated in the Prospectus dated November 05, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 08-12-2009 |
Reg.13- SEBI (Prohibition of Insider Trading Regulations) 1992-
| Name & address of shareholder with telephone number |
No. and percentage of shares /voting rights acquired |
Date of receipt of allotment /advice. Date of acquisition(specify) |
Mode of acquisition (market purchase/public
/rights
/preferential offer etc.) |
Shareholding subsequent to acquisition |
Buy Qty |
|
No. |
Type |
% |
|
|
No. |
% |
|
| Standard Chartered IL & FS Asia Infrastructure Growth Fund Company Pte Limited |
Nil |
Equity |
6.26 |
NA |
NA |
8166060 |
6.26 |
0 |
|
| 04-12-2009 |
Reg.13- SEBI (Prohibition of Insider Trading Regulations) 1992-
| Name & Address of Director/Officer |
Date of receipt
of allotment advice/acquisition
/ sale of shares/voting rights |
Date of intimation to company |
Mode of acquisition (market purchase/public
/rights
/preferential offer etc.) |
No. & % of shares/post acquisition
/voting rights
sale |
Buy Qty |
Sell Qty |
|
|
|
|
No. |
Type |
% |
|
|
| Jatin Mahajan |
02-DEC-2009 |
03-DEC-2009 |
Public Issue |
460 |
Equity |
|
460 |
460 |
|
| 03-12-2009 |
Den Networks Limited has informed the Exchange regarding the disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992. Further the company has submitted to the Exchange the details in Form A of Lucid Systems Pvt. Ltd. and RRB Investment Pvt. Ltd. and the details in Form B of Director and Officers mentioned below (1) Mr. Sameer Manchanda, Director (2) Mr. Rajesh Kaushall, Chief Financial Officer (3) Mr. Anuj Gandhi, Chief Executive Officer (4) Mr. Hemant Narang, Manager( 5) Mr. Jatin Mahajan, Company Secretary. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
