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Corporate Announcement

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Date
Announcement
Established:
10th July, 2007
Oct 13, 2017

Press Release

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Sep 28, 2017

Voting result- 10th Annual General Meeting

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Jul 24, 2017

Intimation of Board Meeting to be held on Tuesday, August 01, 2017 

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Jun 05, 2017

Exits TV Commerce Business, to focus on core business of Cable and Broadband  - Press release

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May 29, 2017

Intimation of Schedule of Analyst / Institutional Investor meetings

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Feb 27, 2017

Press Release

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Feb 07, 2017

Intimation of Schedule of Analyst / Institutional Investor meetings

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Jan 16, 2017

Intimation of Board Meeting to be held on Monday, January 23, 2017

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Dec 05, 2016

Intimation of Board Meeting to be held on Tuesday, December 13, 2016

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Oct 15, 2016

Voting result- Extra Ordinary General Meeting

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Oct 14, 2016

Outcome of Extra-Ordinary General Meeting

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Sep 30, 2016

Voting result- 9th Annual General Meeting

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Sep 29, 2016

Outcome of 9th Annual General Meeting

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Sep 27, 2016

Scheme of arrangement (Demerger)

  1. Draft Scheme of arrangement (to be filed with Hon’ble High Court) Click here.
  2. Valuation Report of an Independent Chartered Accountant (“Transferor Co.” & “Resulting Co.”) Click here.
  3. Report of the Audit Committee recommending the Draft Scheme of arrangement Click here.
  4. Fairness opinion of merchant banker Click here.
  5. Pre and post shareholding pattern (“Transferor Co.” & “Resulting Co.”) Click here.
  6. Audited financials of last 3 years (“Transferor Co.” & “Resulting Co.”) Click here.
  7. An auditors’ certificate on compliance of the accounting treatment Click here.
  8. Compliance Certificate of Listing Regulations Click here.
  9. An undertaking for compliance of SEBI circular no. CIR/CFD/CMD/16/2015 dt. November 30, 2015 Click here.Complaint report-BSE dt. November 3, 2016 Click here.
  10. Complaint report-NSE dt. Octobet 27, 2016 Click here.
  11. Observation letter – BSE dt. November 28, 2016 Click here. Observation letter – NSE dt. November 29, 2016 Click here.
  12. Notice of Extra Ordinary General Meeting to be held on March 11, 2017 Click here.
  13. Notice of Unsecured Creditors’ Meeting to be held on March 11, 2017 Click here.
  14. Voting Result as per Reg. 44(3) of SEBI (LODR) Regulations, 2015 Click here.
Sep 20, 2016

Notice of EGM to be held on October 14, 2016

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Sep 14, 2016

14th September, 2016: Intimation of Board Meeting

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Sep 05, 2016

Outcome of Board Meeting dated 05th Sep, 2016

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Jul 19, 2016

Press release : Appointment of Industry Veteran Mr. S.N. Sharma as CEO

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Jun 13, 2016

News Clarification – 'Star in race to acquire DEN'

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May 23, 2016

Intimation of Board Meeting to be held on Monday, May 30, 2016

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May 04, 2016

News Clarification – 'SITI plans to buy DEN'

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Feb 23, 2016

Revision in credit rating

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Feb 16, 2016

Press release : Merger of 23 Subsidiaries & Demerger of broadband…

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Feb 09, 2016

Outcome of Board meeting : In-principle approval for demerger/merger

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Feb 08, 2016

News item appearing in www.goal.com/en-india

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Feb 02, 2016

Corrigendum to the financial results for the Q-3 (2015-2016)

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Jan 21, 2016

Intimation of Board Meeting to be held on Friday, Jan. 29, 2016

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Dec 22, 2015

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

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Oct 27, 2015

Increase in foreign investment limit/ceiling : RBI’s approval

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Sep 30, 2015

Physical voting and E-Voting AGM Results (Clause 35A) - 2015

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Sep 05, 2015

AGM Notice, Book Closure & E-voting 2014-15_News paper’s advertisement - 05.09.2015

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Jul 31, 2015

Earnings Conference Call Q1 FY'16

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Jun 23, 2015

Postal Ballot & E-Voting Results

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May 22, 2015

Postal Ballot

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May 19, 2015

Joining of Mr. Sanjay Jain as Group Chief Technology Officer (CTO).

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May 11, 2015

Press release on financial results for the fiscal year ended 31st March 2015

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May 09, 2015

Earnings Conference Call FY’14-15

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Apr 20, 2015

INVESTOR INDUCTION – INVESTORS ROADSHOW

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Apr 07, 2015

Open Trial Press Release.

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Jan 05, 2015

Postal Ballot & E-Voting Results.

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Dec 02, 2014

Postal Ballot.

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Nov 07, 2014

Delhi Dynamos & Uber Join hands.

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Sep 30, 2014

Postal Ballot and E-Voting AGM Results.

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Sep 04, 2014

Intimation of joint venture with Jasper Infotech Private Limited.

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Oct 14, 2013

Postal Ballot Notice

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May 09, 2013

Notice of EGM

Notice is hereby given that an Extraordinary General Meeting of the members of Den Networks Limited (“Company”) will be held on June 5, 2013 at PHD Chamber of Commerce & Industry, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110016 at 11.30 A.M.

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May 08, 2013

Qualified Institutional Placement

Den Networks Limited has submitted to the Exchange regarding Qualified Institutions Placement of equity shares of DEN Networks limited (the "Company") of par value of Rs. 10 each (the "Equity shares"), pursuant to Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirement) regulations, 2009 as amended (the "SEBI Regulations").

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May 06, 2013

Outcome of Board Meeting

Den Networks Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on May 06, 2013.

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Apr 26, 2013

Disclosure of Voting Pattern - Clause 35A

Den Networks Limited has informed the Exchange regarding the details of Voting Results at the Extra Ordinary General Meeting of the Company held on April 25, 2013, under Clause 35A.

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Apr 01, 2013

Notice of EGM

DEN Networks Limited has informed the Stock Exchanges that an Extra Ordinary General Meeting of the Company ("DEN Networks Limited") will be held on Thursday, 25th day of April 2013 at PHD Chamber of Commerce & Industry, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110016 at 11.30 A.M. Further, the Register of Members and Share Transfer Books of the company will be closed from April 17th, 2013 to April 25th, 2013 (both days inclusive) for the purpose of EGM.

Mar 28, 2013

Outcome of Board Meeting

Den Networks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 28, 2013, have inter alia considered and approved, subject to approval of the shareholders: 1. Issue of securities, constituting up to 26% of the Company s paid-up share capital, in accordance with applicable laws, including the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, is amended. 2. Ratify the increase in FIIs limits to such extent as may be permissible under Indian Laws.Click here.

Feb 28, 2013

Postal Ballot Results

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Jan 16, 2013

Financial Result Updates

Den Networks Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Jan 16, 2013

Outcome of Board Meeting

Den Networks Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 15, 2013 have inter alia, considered and approved: (1) Increase in Borrowing Powers of the Company from existing Rs. 1000 crores to Rs. 2000 crores and creation of charge on assets of the Company; (2) Modification of Objects of the Initial Public Offer ("IPO") as mentioned in the Prospectus dated November 05, 2009; (3) Increase in managerial remuneration of Mr. Sameer Manchanda, Chairman Managing Director. It has been decided that Shareholders Approval for matter 1 to 3 as mentioned above 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, 2011.

Jan 15, 2013

Results Update, Quarter ended, 31-DEC-2012 (Consolidated)

Den Networks Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2012 as follows: Net Sales of Rs. 23531 lacs for the quarter ending on 31-DEC-2012 against Rs. 20274 lacs and Rs. 27806 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively. Net Profit / (Loss) of Rs. 1717 lacs for the quarter ending on 31-DEC-2012 against Rs. 1558 lacs and Rs. 353 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively.

Jan 15, 2013

Financial Result Updates

Den Networks Limited has submitted to the Exchange the Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

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Dec 13, 2012

Allotment of Securities

Den Networks Limited has informed the Exchange that Remuneration/Compensation Committee in its meeting dated December 13, 2012 has allotted 12,94,126 Equity Shares of Rs.10/- each to DNL Employees Welfare Trust for further transfer of shares to the grantees/eligible person as and when exercised as per DEN ESOP Scheme 2010.

Nov 09, 2012

Financial Result Updates

Den Networks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

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Sep 28, 2012

Disclosure of Voting Pattern - Clause 35A

Den Networks Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 27, 2012 as per Clause 35A of the Listing Agreement.

Sep 28, 2012

Outcome of Annual General Meeting

Den Networks Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2012.

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Aug 30, 2012

Financial results update

Den Networks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31, 2012.

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Aug 09, 2012

Financial Result Updates

Den Networks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30, 2012.

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Jul 13, 2012

Disclosure under SEBI takeover regulations

J Sagar Associates has submitted to the Exchange vide letter dated July 12, 2012 a copy of Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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May 22, 2012

Utilization of funds

Den Networks Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and year ended March 31, 2012 (taken on record by the Board of Directors of the Company at its meeting held on May 15, 2012) regarding the Utilisation of funds.

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May 15, 2012

Financial results update

Den Networks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

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May 04, 2012

Disclosure under SEBI takeover regulations

Den Networks Limited has submitted to the Exchange, vide letter dated April 24, 2015 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

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Apr 09, 2012

Allotment of securities

Den Networks Limited has informed the Exchange that Remuneration/Compensation Committee in its meeting dated April 03, 2012 has allotted 22,40,000 Equity Shares of R10/- each to DNL Employees Welfare Trust for further transfer of shares to the grantees as and when exercised as per DEN ESOP Scheme 2010.

Feb 28, 2012

Utilization of funds

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.

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Feb 13, 2012

Financial results update

Den Networks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

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Jan 16, 2012

Financial results update

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."

Dec 03, 2011

Utilization of funds

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.

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Nov 12, 2011

Den Networks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30, 2011.

Oct 24, 2011

Financial results update

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.

Oct 18, 2011

Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992

Oct 04, 2011

Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992

Oct 04, 2011

Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992

Sep 27, 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.

Sep 14, 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.

Sep 02, 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.

Sep 02, 2011

Den Networks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Aug 23, 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

Aug 23, 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

Aug 23, 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.

Jun 14, 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.

May 26, 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.

Apr 27, 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

 

Mar 09, 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  

 

Feb 14, 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.

Jan 21, 2011

Reg.13- SEBI (Prohibition of Insider Trading Regulations) 1992

Dec 29, 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)

Nov 24, 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 %    
Mohit Kumar Jain, Vice President - Technical 18-JAN-2011 18-JAN-2011 Purchase 90058 Equity     16927

 

Nov 19, 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

 

Nov 19, 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.

 

Nov 16, 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.

Nov 15, 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.

Oct 22, 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.

Oct 22, 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).

Oct 04, 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".

Sep 13, 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 .

Sep 13, 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.

Aug 11, 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.

Aug 11, 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.

May 14, 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.

Jan 30, 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).

Dec 08, 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

 

Dec 04, 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

 

Dec 03, 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).

Corporate Governance Governance

Board of Directors

Name
Designation
Mr. Sameer Manchanda
Chairman Managing Director (CMD)
Mr. Krishnakumar Gangadharan
Non Executive Nominee Director
Mr. Ajaya Chand
Non Executive, Independent Director
Mr. Atul Sharma
Non Executive , Independent Director
Mr. Ankur A.Sahu
Non Executive Nominee Director
Mr. Robindra Sharma
Non Executive, Independent Director

Board Committees

To facilitate the operations and to comply with the statutory requirements, the Board of the Company has constituted different Committees having their focused attention on various working aspects of the Company. Presently, the Board has five standing committees and has the power to constitute other such committees, as required from time to time. The details of the various Committees of the Board are as under:

Audit Committee

Name
Category of Directorship
Position
Mr. Ajaya Chand
Non-Executive, Independent Director
Chairman
Mr. Robindra Sharma
Non-Executive, Independent Director
Member
Mr. Krishnakumar Gangadharan
Non-Executive, Nominee Director
Member

Stakeholders Relationship Committee

Name
Category of Directorship
Position
Mr. Ajaya Chand
Non-Executive, Independent Director
Chairman
Mr. Robindra Sharma
Non-Executive, Independent Director
Member
Mr. Sameer Manchanda
Executive Director
Member

Compensation, Nomination and Remuneration Committee

Name
Category of Directorship
Position
Mr. Ajaya Chand
Non-Executive, Independent Director
Chairman
Mr. Robindra Sharma
Non-Executive, Independent Director
Member
Mr. Ankur Sahu
Non-Executive, Nominee Director
Member
Mr. Sameer Manchanda
Executive Director
Member

Corporate Social Responsibility Committee

Name
Category of Directorship
Position
Mr. Ajaya Chand
Non-Executive, Independent Director
Chairman
Mr. Robindra Sharma
Non-Executive, Independent Director
Member
Mr. Sameer Manchanda
Executive Director
Member

Whistle Blower Committee

Name
Category of Directorship
Position
Mr. Ajaya Chand
Non-Executive, Independent Director
Chairman of the Audit Committee
Chief Executive Officer
N/A
Member
Vigilance and Ethics Officer – HOD HR
N/A
Member

Name Category of Directorship Position Mr. Ajaya Chand Non-Executive, Independent Director Chairman of the Audit Committee Chief Executive Officer - Member Vigilance and Ethics Officer – HOD HR - Member Besides above committees, the Company has also constituted Finance Committee, Routine Business Matters Committee and Securities Issue Committee.

Codes of Conduct

Corporate Governance Report