DOCSLIB.ORG

Download Document

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Download Document Contents Board of Directors 3 Awards of Excellence 4 Letter to Shareholders 5 Directors’ Report 9 Corporate Governance Report 45 Standalone Financial Statements 75 Consolidated Financial Statements 149 Annual Report 2017-18 Awards of Excellence: 2017-2018 Indian National Science Academy (INSA) Best Interstitial Award: NDTV Good Times Awards 2017 – July 2017 Best Cinematography: RedDot f or The Last Drop Indira Gandhi Prize for Popularization of Science in 2017 Ramnath Goenka Excellence in Journalism Awards 2016-2017 – December 2017 Pallav a Bagla - NDTV Hindi (Broadcast): Rav ish Kumar, NDTV India WAN-IFRA Awards for South Asia 2017 – Investigative Reporting (Broadcast): September 2017 Sree-niv asan Jain & Manas Pratap Singh, NDTV 24x7 Gold: Best News App – ndtv .com Silver: Best Innov ation to Engage Youth Audience Karnataka Union of Working Journalists – NDTV - Dettol Banega Swachh India Campaign Awards 2017 – January 2018 – NDTV Best Reporting of Human Interest Stories: May a Bronze: Best News Website – ndtv .com Sharma, NDTV 24x7 Bronze: Best Social Media Practices – ndtv .com ENBA 2017 (exchange4media) Awards – February 2018 Woodpcker International Film Festival 2017 – November 2017 Best News Channel of the Year – English: NDTV 24x7 Best Film - Art & Culture: NDTV f or Chamar Pop: Dalit Politics of Doab Best In-depth Series – English - Truth v s Hy pe: NDTV 24x7 CMS Vatavaran Festival – November 2017 Mumbai Press Club RedInk Awards 2018 – May Best Film on Water Conservation: RedDot f or 2018 The Last Drop Excellence in Environment Reporting Indian Television Academy (ITA) Awards 2017 Sushil Chandra Bahuguna - NDTV – November 2017 Excellence in Business & Economy Reporting Best Television / Film Event: NDTV Gadget Guru Awards Sushil Kumar Mohapatra - NDTV India 4 Awards of Excellence Board of Directors 3 Annual Report 2017-18 Dear Shareholders Thank y ou f or standing with NDTV and being a part of its uncompromising ef f ort at independent journalism at a time when the world is scrutinizing whether the media in India is cav ing to pressure f rom political power. NDTV’s commitment to bringing its v iewers accurate, f air reportage is not unrecognized - it has won a major award as Asia’s Most-Trusted News Broadcaster* and ev ery day, your company and y our reporters are told that now, more than ev er, NDTV is relev ant in the most important aspect of journalism - speaking truth to power. We hav e taken many crucial steps to improv e NDTV’s perf ormance. Costs are being cut, operational ef f iciencies are being introduced and improv ed upon ev ery f ew months. NDTV’s declared mission, now sev eral y ears old, to place its digital content at the heart of the group, is being emulated today by ev ery other major media house. NDTV Conv ergence, the digital arm of the group, remains prof itable, a rarity f or online news content, and NDTV.com is the world’s 20th largest news website (as ranked by Comscore), bigger than f amous sites like Washington Post or Huf f ington Post. N DTV is the only Indian site to f eature in the world’s Top 20. With y our support, NDTV continues to consolidate its strengths, to f ight any attempt to subv ert its v oice of f earless journalism, and to be a f iscally responsible enterprise. This will be an exciting y ear f or all of us – it will giv e your NDTV a chance to show of f its strengths in election programming, its digital prowess with new properties being launched online including a phone-only news channel, its passion f or f ighting f or the rights and interests of an India that has room and respect f or every sort of v oice and belief . Thank y ou, dear shareholders, f or remaining the strength of NDTV. *(India region, awarded by IBC Infomedia, Asia’s Most Trusted Companies Awards) New Delhi Television Limited DIRECTORS’ REPORT DEAR MEMBERS, Your Directors hav e pleasure in presenting the Thirtieth (30th) Annual Report and audited f inancial statements of the Company f or the f inancial y ear ended March 31, 2018. FINANCIAL RESULTS AND STATE OF AFFAIRS The f inancial perf ormance of the Company (standalone and consolidated) for the year ended March 31, 2018 as compared to the prev ious f inancial y ear ended March 31, 2017 is summarized as under:- (Rs. in Million) Year ended Year ended Year ended Year ended 31.03.2018 31.03.2017 31.03.2018 31.03.2017 Directors’ Report 9 Annual Report 2017-18 Standalone Consolidated Business Income 3 ,003.26 3,777.62 4,290.07 4,899.89 Other Income 1 13.21 124.41 106.99 114.65 Total Income 3 ,116.47 3,902.03 4,397.06 5,014.54 Prof it/(Loss) bef ore exceptional and (491.50) (369.81) (613.62) (711.05) extra-ordinary items and tax Share in Prof it/(Loss) of associate - - 17.14 2.03 Exceptional items 74.00 136.27 74.00 Current Tax 3.04 7.07 124.19 80.08 Def erred Tax credit - - (9.78) (1.10) Tax f or earlier y ears (3.50) (0.26) (3.56) (0.24) Prof it/(Loss) af ter Tax (614.36) (450.62) (843.60) (861.76) Remeasurement of def ined benef it (34.44) (9.98) (38.55) (11.00) obligations Total comprehensive income / (648.80) (460.60) (882.15) (872.76) (loss) for the year Non controlling interest - - (43.50) (57.68) Other comprehensive income is - - (0.27) (0.16) attributable to: Non controlling interest Prof it /(Loss) f or the y ear carried to (648.80) (460.60) (838.92) (815.00) Reserv es and Surplus Balance Prof it/(Loss) brought (2,494.60) (2,034.00) (2,940.22) (2,125.08) f orward f rom prev ious y ear Balance as at the end of the y ear (3,143.40) (2,494.60) (3,779.14) (2,940.22) Earning Per Share (9.53) (6.99) (12.41) (12.47) CONSOLIDATED FINANCIAL STATEMENTS In accordance with the prov isions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 110 – Consolidated Financial Statements read with IND AS 28 – Inv estments in Associates and IND AS 31 – Interests in Joint Ventures, the audited consolidated f inancial statements are prov ided in the Annual Report. OPERATIONAL HIGHLIGHTS A detailed rev iew of the Company ’s operations has been prov ided in the Management Discussion and Analy sis Report in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 which f orms part of this Report. TRANSFER TO RESERVES The Company has not made any transf er to the reserv e during the f inancial y ear 2017-18. DIVIDEND In v iew of the loss, no div idend has been recommended f or the f inancial y ear 2017-18. DEPOSITS The Company has not accepted/renewed any deposits f rom the public during the y ear and there are no outstanding deposits. CORPORATE SOCIAL RESPONSIBILITY In v iew of the loss incurred, prov isions of Section 135 of the Companies Act, 2013 relating to incurring expenditure on Corporate Social Responsibility , are not applicable to the Company . Howev er, as a responsible corporate, the Company has taken v arious initiativ es f or the benef it of the society and v arious other stakeholders, the details of which are prov ided in this Report as Annexure 1. 10 Directors’ Report Annual Report 2017-18 CORPORATE GOVERNANCE The Company has complied with the corporate gov ernance requirements, as stipulated under the v arious regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. A report on Corporate Gov ernance along with certif icate on its compliance f orms a part of the Annual Report. SUBSIDIARIES AND ASSOCIATE COMPANIES As per the approv als of the Board of Directors and the members of the Company , NDTV Networks Limited (“Networks”), a subsidiary of the Company , had completed the sale of its 2% shareholding, held in Lif estyle & Media Holdings Limited (formerly known as NDTV Lifestyle Holdings Limited) (“Lifestyle Holdco”) to Nameh Hotels & Resorts Priv ate Limited (“Nameh”), on March 30, 2018. Consequently , Lif esty le Holdco and its direct and indirect subsidiaries i.e. Lif esty le & Media Broadcasting Limited (f ormerly known as NDTV Lifestyle Limited), Indianroots Shopping Limited (formerly known as NDTV Ethnic Retail Limited) and Indianroots Retail Priv ate Limited, ceased to be subsidiaries of the Company w.e.f . March 30, 2018. Howev er, now these entities are Joint Ventures and the Company is currently holding 49% shareholding of Lif esty le Holdco through Networks. The Company and NDTV Conv ergence Limited (“Convergence”), a subsidiary of the Company , will be selling of f their entire stake in Special Occasions Limited (“SOL”), another subsidiary of the Company. The Company and Conv ergence own and hold, collectiv ely 95% of the total, issued, subscribed and paid-up equity share capital of SOL, which will be sold to Wedding Junction Priv ate Limited, f or Rs. 100 per equity share. Pursuant to the completion of the af orementioned sale of stake by the Company and Conv ergence, SOL will cease to be a subsidiary of the Company . This is also in keeping with the Company ’s stated position of concentrating only on its core business and mov ing out of the ancillary businesses. The Board of Directors approv ed the sale of the entire stake of the Company in SOL, at their meeting held on July 18, 2018.
Load more

Recommended publications
  • 19 August – 25 August (2019)
    Weekly Current Affairs (English) 19 August – 25 August (2019) Weekly Current Affairs (English) National News 1. Smriti Irani launches sustainable fashion project,’SU.RE’ in Mumbai The Union Minister for Textiles Smriti Zubin Irani has inaugurated Project SU.RE(Sustainable Resolution), a joint project of CMAI(Clothing Manufacturers Association of India)& IMG Reliance(International Management Group, during Lakme Fashion Winter/Festive 2019 in Mumbai, Maharashtra. The project was launched by Smriti Irani as well as the organizers of Lakme Fashion Week (CMAI, United Nations in India, and IMG Reliance).The aim of this initiative is to move towards sustainable fashion that contributes to a clean environment. It is the 1st ever project in India’s apparel industry that 16 biggest fashion brands of India (such as Future Group, Aditya Birla Retail, Shoppers Stop, Arvind Brands) come together to set a sustainable pathway for the Indian Fashion Industry and is also a major step towards responsible and smart business.It would help the Indian fashion industry to reduce carbon emissions, increase the efficiency of resources, combat waste and water management, and create positive social impact to achieve long-term sustainability targets. Foot Notes: About Ministry for Textiles: 1. Headquarters: New Delhi 2. Founded: 1999 2. Ladakh seeks tribal area status Leaders of Ladakh have appealed to the Centre to declare the region a tribal-area status under the Sixth Schedule of the Constitution. The move comes as the people are concerned to protect their land, culture, and identity after the abrogation of article 370 and the announcement of Ladakh as a Union Territory.
    [Show full text]
  • Be a Disruptor Than to Defend Myself from Disruption.”
    “I ultimately made the decision “The world that it would be more fun to wants us be a disruptor than to tell them that to defend myself the sky is falling. from disruption.” IT’s NOT.” – Le s L i e Mo o n v e s –Pe t e r Ch e r n i n aac e e s i ” – L “ . BEYO TECH NOL WELCOME NDDI OGY SRUP is the best ally democracy can have.” disruption and UNCERTAINTY good way to do it: embrace “There’s only one TION –Ad r i A n A Ci s n e r o s A Report on the AND PLEASE JOIN US INTERNATIONAL for the next International COUNCIL SUMMIT Council Summit September 14, 15, 16, 2011 April 26, 2012 Los Angeles Madrid, Spain CONTENTS A STEP BEYOND DISRUPTION 3 | A STEP BEYOND DISRUPTION he 2011 gathering of The Paley Center for Me- Tumblr feeds, and other helpful info. In addi- dia’s International Council marked the first time tion, we livestreamed the event on our Web site, 4 | A FORMULA FOR SUCCESS: EMBRacE DISRUPTION in its sixteen-year history that we convened in reaching viewers in over 140 countries. Los Angeles, at our beautiful home in Beverly To view archived streams of the sessions, visit 8 | SNAPSHOTS FROM THE COCKTAIL PaRTY AT THE PaLEY CENTER Hills. There, we assembled a group of the most the IC 2011 video gallery on our Web site at http:// influential thinkers in the global media and en- www.paleycenter.org/ic-2011-la-livestream.
    [Show full text]
  • ICSI 34Th Annual Report 2013-14
    34th ANNUAL REPORT 2013-14 Regulating and Developing the Profession of Company Secretaries R. Sridharan Vikas Y. Khare ( President ) ( Vice - President ) The Council (2011-14) Amardeep Singh Bhatia Anil Murarka Ardhendu Sen Arun Balakrishnan Ashok Kumar Pareek ( Govt. Nominee ) ( Govt. Nominee ) ( Govt. Nominee ) Atul H. Mehta Atul Mittal B. Narasimhan Gopalakrishna Hegde Harish K. Vaid Nesar Ahmad P. K. Mittal P. Sesh Kumar Sanjay Grover S. N. Ananthasubramanian ( Govt. Nominee ) (Immediate Past President) Sudhir Babu C. Dr. U. D. Choubey Umesh H. Ved ( Govt. Nominee ) M. S. Sahoo Sutanu Sinha ( Secretary ) ( Chief Executive ) Managing Excellence To be a global leader in promoting Good Corporate Governance To develop high calibre professionals facilitating good Corporate Governance i CONTENTS Objective, Vision and Mission, Functions ....................................................... 01 S Secretariat, Auditors and Bankers .................................................................... 02 T Headquarters, Regional Councils and Chapters .......................................... 04 Report of the Council .............................................................................................. 05 N Appendices to the Report ..................................................................................... 22 E Auditors' Report ....................................................................................................... 30 Balance Sheet ............................................................................................................
    [Show full text]
  • Mahindra Everyday
    ISSUE 1, 2013 ISSUE 1, 2013 WHAT’S INSIDE? Mahindra e2o Launched: Set to Redefine the Future of Mobility World Class Tractor Plant Inaugurated in Andhra Pradesh MSSSPL’s Golden Journey Of 50 Years 8th Annual Mahindra Excellence in Theatre Awards Announced Special Feature: The Mahindra Institute of Quality Mahindra Everyday 1 ISSUE 1, 2013 CONTENTS CULTURAL COVER STORY 04 OUTREACH 35 Mahindra USA’s exciting and eventful On the art and culture front, initiatives story of growth and success, from showcased old world culture, the world’s 1994 to date. best guitar and music talent, excellence in theatre and more. INTERNATIONAL AWARDS FOR OPERATIONS 11 EXCELLENCE 40 The Mahindra Group’s international A spectrum of awards, including the action stretched from Serbia to Sri first Mahindra Sustainability awards Lanka, South Africa and elsewhere recognising diverse sustainability around the globe. initiatives, was recently presented. SECTOR BRIEFS 13 SUSTAINABILITY 47 As ever there was plenty happening Efforts and initiatives towards across sectors and in all spheres of preserving, safeguarding and sustaining action – new plants, new products, our planet and its precious resources. distinguished visitors, certifications and celebrations. Please write in to [email protected] to give feedback on this issue. ME TEAM Associate Editors: Zarina Hodiwalla, Darius Lam Soumi Rao Chandrika Rodrigues Col. Abhijit Dasgupta AS, Kandivli MLDL Mahindra Management Dev. Center Asha Sabharwal Stella Rozario AS, Nashik MTWL Santosh Tandav Mahindra Partners Shirish Kulkarni Pradeep Zoting AS, Igatpuri FES, Nagpur Vrinda Pisharody Tech Mahindra & K.P. Narsimha Rao Pavitra Kamdadai Mahindra Satyam AS, Zaheerabad MNEPL Rajeev Malik Venecia Paulose Martin Cisneros Preeti Nair MVML, Chakan Mahindra USA Mahindra Navistar Edited and Published by Roma Balwani Nitin Panday Swapnil Soudagar Pooja Thawrani for Mahindra & Mahindra Limited, Gateway Mahindra Swaraj Systech Mahindra Reva Building, Apollo Bunder, Mumbai 400 001.
    [Show full text]
  • No. 345 of 2019 with Appeal (L) No
    BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date : 18.06.2019 Appeal (L) No. 345 of 2019 Dr. Prannoy Roy …Appellant Versus Securities and Exchange Board of India …Respondent Mr. Janak Dwarkadas, Senior Advocate with Ms. Fereshte D. Sethna, Mr. Adhiraj Malhotra, Mr. Sagar Sarin, Mr. Lokesh Aidasani and Ms. Divya Hirawat, Advocates i/b DMD Advocates for the Appellant. Shri Shyam Mehta, Senior Advocate with Mr. Mihir Mody, Mr. Sushant Yadav and Mr. Tabish Mooman, Advocates i/b K. Ashar & Co. for the Respondent. WITH Appeal (L) No. 346 of 2019 Radhika Roy …Appellant Versus Securities and Exchange Board of India …Respondent Ms. Fereshte D. Sethna, Advocate with Mr. Adhiraj Malhotra, Mr. Sagar Sarin, Mr. Lokesh Aidasani and Ms. Divya Hirawat, Advocates i/b DMD Advocates for the Appellant. Shri Shyam Mehta, Senior Advocate with Mr. Mihir Mody, Mr. Sushant Yadav and Mr. Tabish Mooman, Advocates i/b K. Ashar & Co. for the Respondent. 2 WITH Appeal (L) No. 347 of 2019 RRPR Holding Pvt. Ltd. …Appellant Versus Securities and Exchange Board of India …Respondent Mr. Adhiraj Malhotra, Advocate with Mr. Lokesh Aidasani, Mr. Sagar Sarin and Ms. Divya Hirawat, Advocates i/b DMD Advocates for the Appellant. Shri Shyam Mehta, Senior Advocate with Mr. Mihir Mody, Mr. Sushant Yadav and Mr. Tabish Mooman, Advocates i/b K. Ashar & Co. for the Respondent. ORDER: 1. Three appeals have been filed against a common order passed by the Whole Time Member (‘WTM’ for short) of Securities and Exchange Board of India (‘SEBI’ for short) dated June 14, 2019. These appeals have been filed by Dr.
    [Show full text]
  • NDTV Notice 2021.Pmd
    NEW DELHI TELEVISION LIMITED CIN: L92111DL1988PLC033099 Regd. Office: B 50A, 2nd Floor, Archana Complex, Greater Kailash- 1, New Delhi-110048 Tel.: (+91-11) 2644 6666, 4157 7777, Fax: (+91-11) 4986 2990 Email id: [email protected], Website: www.ndtv.com NOTICE Notice is hereby given that the 33rd Annual General Meeting (“AGM”) of the Members of New Delhi Television Limited (“the Company”) will be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on Wednesday, September 22, 2021 at 3.00 P.M. (IST) to transact the following: ORDINARY BUSINESS 1. To receive, consider and adopt: a) the audited financial statements of the Company for the financial year ended March 31, 2021, and the reports of the Board of Directors and Auditors thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2021, and the report of the Auditors thereon. 2. To re-appoint as Director Dr. Prannoy Roy, who retires by rotation at this meeting, and being eligible, seeks reappointment To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, approval of the Members of the Company be and is hereby accorded to re-appoint Dr. Prannoy Roy (DIN: 00025576) as Director of the Company liable to retire by rotation.” SPECIAL BUSINESS 3. To re-appoint Dr. Prannoy Roy as Whole-time Director designated Executive Co-Chairperson To consider and, if thought
    [Show full text]
  • Telluswhenyouwanttotalk, Readyfor'logical'solution:Govt
    DAILY FROM: AHMEDABAD,CHANDIGARH, DELHI, JAIPUR, KOLKATA,LUCKNOW, MUMBAI, NAGPUR, PUNE, VADODARA ● REG.NO. MCS/067/2018-20RNI REGN. NO. 1543/57 JOURNALISM OF COURAGE FRIDAY, DECEMBER 25, 2020, MUMBAI, LATE CITY, 16 PAGES SINCE 1932 `5.00, WWW.INDIANEXPRESS.COM TheIndian Expresswishes its readers Merry Christmas ` 83 per kilo ` 111 per kilo Growthtobreak ` 136 per kilo CHRISTMAS IN THE VALLEY into positive At St Mary’s Church in Gulmarg, Jammuand Kashmir,onChristmas EveonThursday. Shuaib Masoodi territory in Q3, Delhi Police search MINISTRYSENDS LETTER TO FARMER UNIONS says RBI study office of Pracha, lawyer Telluswhenyouwanttotalk, In firsthalf of in several riot cases 2021-22,GDP growth likely to ANANYATIWARI readyfor‘logical’solution:Govt be 14.2% What worked &APURVAVISHWANATH NEWDELHI,DECEMBER24 for growth Mahmood Three farm laws have no relation to ENSECONOMICBUREAU THE SPECIAL Cell of Delhi Police Pracha 11 Opp parties issuejoint MUMBAI,DECEMBER24 ABENDINGofthe Covid- searched theNizamuddin East MSP-based procurement:Ministry 19 curve afterthe initial office of lawyer Mahmood statement against govt: WITH THE INDIAN economy surge,and a'method' to Pracha Thursday. Crime BranchorSpecial Cell”. An pulling out of Covid pandemic’s the stimulus impartedto Pracha’sfirm Legal Axis is de- FIR wasfiledinthe matter. HARIKISHANSHARMA BUSINESSASUSUAL “deep abyss”, the real GDP is ex- the economybythe gov- fending severalpersons accused According to Pracha’s associ- NEWDELHI,DECEMBER24 who is spreading untruths? pectedtobreak out intopositive ernment
    [Show full text]
  • Introduction to Mass Communication Question Bank
    School of Distance Education UNIVERSITY OF CALICUT SCHOOL OF DISTANCE EDUCATION COMPLEMENTARY COURSE – MASS COMMUNICATION FOR BA ENGLISH (2011 Admission) SEMESTER II PAPER I INTRODUCTION TO MASS COMMUNICATION QUESTION BANK 1. The Interpretation process in Communication takes place in a) Sender b) Message c) Receiver d) Channel 2. The Hindu Newspaper was founded by G. Subrahmaniya Aiyer in the year ………… a) 1868 b) 1878 c) 1898 d) 1875 3. The Press Act passed by the British in 1878 to prevent Indian language press from being critical of the British rule is ……………. a) Indian News Paper Act b) Indian Press Act c) Vernacular Press Act d) Colonial Press Act 4. Which among the following publication is not associated with Gandhiji? a) Young India b) Harijan c) Swarajiya d) Navajeevan 5. The News paper founded by Pandit Jawaharlal Nehru is? a) Indian Chronicle b) Times of India c) Indian Herald d) National Herald 6. The first Newspaper in India, Bengal Gazette founded by? a) Raja Ram Mohan Roy b) James Augustus Hickey c) Dr. William Carrey d) Sir. Philip Francis 7. “When the Press was asked to bed, Most of them chose to crawl” who said this about press during the emergency period? a) Jaiprakash Narayan b) A.B.Vajpai c) L.K.Advani d) I.K.Gujral 8. The FM Station owned by Malayala Manorama group is ……………… a) Best FM b) Radio Mango c) Club FM d) Radio Mirchi 9. The first private television channel in India is……………….. Introduction to Mass Communication Page 1 School of Distance Education a) Asianet b) NDTV c) Times New d) Surya 10.
    [Show full text]
  • 1. Mentioning of Urgent Matters Will Be Before Hon'ble DB-I at 10.30 A.M
    06.07.2018 SUPPLEMENTARY LIST SUPPLEMENTARY LIST FOR TODAY IN CONTINUATION OF THE ADVANCE LIST ALREADY CIRCULATED. THE WEBSITE OF DELHI HIGH COURT IS www.delhihighcourt.nic.in INDEX PRONOUNCEMENT OF JUDGMENTS -----------------> 01 TO 01 REGULAR MATTERS ----------------------------> 01 TO 85 FINAL MATTERS (ORIGINAL SIDE) --------------> 01 TO 07 ADVANCE LIST -------------------------------> 01 TO 168 APPELLATE SIDE (SUPPLEMENTARY LIST)---------> 169 TO 193 APPELLATE SIDE (SUPPLEMENTARY LIST-MID)---------> 194 TO 217 ORIGINAL SIDE (SUPPLEMENTARY I)-------------> 218 TO 224 COMPANY ------------------------------------> 225 TO 226 SECOND SUPPLEMENTARY -----------------------> 227 TO 243 THIRD SUPPLEMENTARY -----------------------> 244 TO MEDIATION CAUSE LIST -----------------------> 01 TO 04 PRE LOK ADALAT LIST ------------------------> 01 TO 01 NOTES 1. Mentioning of urgent matters will be before Hon'ble DB-I at 10.30 A.M.. SEATING ARRANGEMENT(SPECIAL BENCH MATTERS) 1. Hon'ble Mr. Justice I.S.Mehta will hear Single bench matters listed before his Lordship in Court No.36. 2. Hon'ble Mr. Justice Vinod Goel will hear Single bench matters listed before his Lordship in Court No.2. 3. Hon'ble Ms. Justice Rekha Palli will hear Single bench matters listed before her Lordship in Court No.4. 4. Hon'ble Mr. Justice C.Hari Shankar will hear Single bench matters listed before his Lordship at 2.15 p.m. sharp in Court No.16. DELETIONS 1. W.P.(C) 7063/2016 listed before Hon'ble DB-II at item No.12 is deleted as the same is listed before Hon'ble DB-III. 2. BAIL APPL. 1368/2018 listed before Hon'ble Ms. Justice Mukta Gupta at item No.4 is deleted as the same is a decided matter.
    [Show full text]
  • NDTV Annual Report 2019-20
    Contents Corporate Information 2 Awards of Excellence 3 Letter to Shareholders 4 Board’s Report 5 Corporate Governance Report 46 Management Discussion and Analysis 65 Business Responsibility Report 76 Standalone Financial Statements 86 Consolidated Financial Statements 153 Annual Report 2019-20 Annual Report 2019-20 CORPORATE INFORMATION Board of Directors: Committees: Mrs. Radhika Roy Audit Committee Executive Co-Chairperson Mr. Kaushik Dutta - Chairperson Mr. John Martin O’Loan Ms. Indrani Roy Dr. Prannoy Roy Executive Co-Chairperson Nomination & Remuneration Committee Ms. Indrani Roy - Chairperson Mr. Kaushik Dutta Dr. Prannoy Roy Non-Executive Independent Director Mr. Kaushik Dutta Mr. John Martin O’Loan Mr. John Martin O’Loan Non-Executive Independent Director Stakeholders’ Relationship Committee Ms. Indrani Roy-Chairperson Ms. Indrani Roy Mrs. Radhika Roy Non-Executive Independent Director Dr. Prannoy Roy Mr. Darius Taraporvala Corporate Social Responsibility Committee Non-Executive Non-Independent Director Dr. Prannoy Roy- Chairperson Mrs. Radhika Roy Key Managerial Personnel: Ms. Indrani Roy Mr. Rajneesh Gupta Chief Financial Officer Mr. Shiv Ram Singh Company Secretary & Compliance Officer Statutory Auditors: B S R & Associates LLP, Chartered Accountants, Building No.10, 8th Floor, Tower B, DLF Cyber City, Phase - II, Gurugram -122002 Phone: +91 124 2358 610 Fax: +91 124 2358 613 Registered Office: B-50 A, 2nd Floor, Archana Complex, Greater Kailash-I, New Delhi-110048 Phone: +91 11 - 4157 7777, 2644 6666 Fax: +91 11 - 49862990 E-mail: [email protected]; Web: www.ndtv.com 2 | Corporate information Corporate Information | 2 Annual Report 2019-20 Annual Report 2019-20 Awards of Excellence: 2019 - 20 NDTV has won major awards this year for its free and fair journalism: • Proving its premium status, NDTV was awarded ‘India’s Most-Trusted News Broadcaster 2019’ (India Region).
    [Show full text]
  • Report Final 1-48.Pmd
    www.NDTV.com 207, Okhla Industrial Estate Phase - III, New Delhi - 110020, India ANNUALA N N U A L REPORR E P O R T 2012 0 1 3 - 20142 0 1 4 Contents Boards of Directors 3 Awards of Excellence 4 Letter to Shareholders 6 Financial Statements 7 G Directors’ Report G Corporate Governance G Management Discussion and Analysis G Auditors’ Report G Balance Sheet G Profit and Lose Account G Cash Flow Statement G Significant Accounting Policies and Notes to the Accounts G Consolidated Financial Statements G Section 212 Report Board of Directors: Dr. Prannoy Roy Audit Committee Executive Co-Chairperson Mr. Amal Ganguli-Chairperson Mr. Vijaya Bhaskar Menon Ms. Indrani Roy Mrs. Radhika Roy Mr. K.V.L. Narayan Rao Executive Co-Chairperson Mr. Pramod Bhasin Mr. Vikramaditya Chandra Mr. K.V.L. Narayan Rao Executive Vice-Chairperson Nomination and Remuneration Committee Mr. Vijaya Bhaskar Menon-Chairperson Dr. Prannoy Roy Mr. Vikramaditya Chandra Mr. Amal Ganguli Group CEO & Executive Director Ms. Indrani Roy Mr. Amal Ganguli Stakeholders Relationship Committee Ms. Indrani Roy-Chairperson Dr. Prannoy Roy Mr. Vijaya Bhaskar Menon Mrs. Radhika Roy Mr. K.V.L. Narayan Rao Ms. Indrani Roy ESOP & ESPS Committee Mrs. Radhika Roy Mr. Pramod Bhasin Mr. Vijaya Bhaskar Menon Ms. Indrani Roy Auditors Price Waterhouse Building- 8, 7th & 8th Floor, Tower-B, DLF Cyber City, Gurgaon - 122002, Haryana Phone+91 124 - 4620000 Fax+91 124 - 4620620 Registered Office 207, Okhla Industrial Estate, Phase-III, New Delhi-110020. CIN - L92111DL1988PLC033099 Phone+91 11 - 4617 6300,
    [Show full text]
  • Press Release Q4 2014
    NDTV HIGHLIGHTS EARNINGS RELEASE FOR THE QUARTER ENDED 31 MARCH 2014 and FINANCIAL YEAR 2013-14 HIGHLIGHTS NDTV reports Rs. 496 crore of consolidated revenue for the financial year ended March 31, 2014 and EBITDA loss of Rs. 29 crore. The Q4 numbers for FY 14 include one-time write-offs amounting to Rs. 14 crore. University Cricket Championship, which contributed Rs 33 crores in revenue in Q4 in FY 13 was also postponed this year. This has been an investment year for NDTV with an aim to turn around loss making verticals and incubate new growth businesses. Significant incubation costs for NDTV Prime and NDTV e-tailing venture have contributed to the annual losses. These businesses are now showing robust revenue growth, and are heading for profitability. NDTV has been named India's #1 Media Brand across all media – both Newspapers and Television by All India Brand Trust. NDTV is the #1 in viewership among all English News Channels based on independent nationwide survey of a 90,000 + sample by Hansa Research. NDTV 24x7 is also #1 Indian news channel in UK based on data released by BARB, UK ahead of .AajTak, ABP News & News18 (CNN IBN) CREATING COMPELLING VALUE (Sum of Parts) The Board of NDTV has mandated the management to explore means of unlocking sum of parts shareholder value, through various methods including restructuring or a private placement in NDTV Convergence and/or other subsidiaries. It is worth noting that NDTV 24x7 has been PAT positive for the last 5 years, with an average annual profit of Rs.
    [Show full text]