DOCSLIB.ORG

5328000310.Pdf

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
5328000310.Pdf 503, 504 & 507, 5th Floor, 'Mercantile House', 15, Kasturba Gandhi Marg, New Delhi-110001 ibn18 BROADCAST LIMITED BOARD OF DIRECTORS • MR. MANOJ MOHANKA CHAIRMAN • MR. SAMEER MANCHANDA JT. MANAGING DIRECTOR • MR. RAGHAV BAHL DIRECTOR • MR. SANJAY RAY CHAUDHURI DIRECTOR • MR. HARI S. BHARTIA DIRECTOR • MR. SHAHZAAD SIRAZ DALAL DIRECTOR AUDITORS • DELOITTE HASKINS & SELLS CHARTERED ACCOUNTANTS AGM-CORPORATE AFFAIRS & COMPANY SECRETARY • MR. HITESH KUMAR JAIN G.M. - FINANCE • MR. GURDEEP SINGH PURI BANKERS CONTENTS Page No. • YES BANK • SYNDICATE BANK Notice .................................................................................2 • ICICI BANK LTD. • HSBC LTD. Directors’ Report.................................................................3 • ING VYSYA BANK LTD. • ORIENTAL BANK OF COMMERCE Corporate Governance Report .........................................23 • SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA Auditors’ Report ................................................................32 Balance Sheet ..................................................................34 REGISTERED OFFICE • 503, 504 & 507, 5th FLOOR, Profit & Loss Account .......................................................35 ‘MERCANTILE HOUSE’, 15, KASTURBA GANDHI MARG, Cash Flow.........................................................................36 NEW DELHI - 110001 Schedules .........................................................................37 CORPORATE OFFICE Balance Sheet Abstract-Part IV of Schedule VI ............ 56 • EXPRESS TRADE TOWER Consolidated ibn18 PLOT NO. 15 & 16, SECTOR 16A, Auditors’ Report ............................................................57 NOIDA - 201 301 (U.P.) PH. 0120 - 434 1818 Balance Sheet...............................................................58 FAX. 0120 - 432 4110 Profit & Loss Account....................................................59 Cash Flow .....................................................................60 REGISTRAR & SHARE TRANSFER AGENT Schedules .....................................................................61 • LINK INTIME INDIA PVT. LTD. Subsidiary Companies A-40, 2ND FLOOR, NARAINA INDUSTRIAL AREA, PHASE - II RVT Media Pvt. Ltd.. ......................................................82 NEAR BATRA BANQUET HALL, IBN18 Media & Software Ltd. .........................................85 NEW DELHI - 110 028 ibn18 (Mauritius) Ltd. ......................................................90 1 ibn18 BROADCAST LIMITED NOTICE Notice is hereby given that the 5th Annual General Meeting of the 7. Members can avail the nomination facility with respect to Members of ibn18 Broadcast Limited will be held on Tuesday the shares held, by submitting a request in writing to the Company 27th day of July 2010 at 10.30 A.M. at MPCU, Shah Auditorium, or to M/s Link Intime India Private Limited, the Registrar and Mahatma Gandhi Sanskritik Kendra, 2 Raj Niwas Marg, Shree Delhi Share Transfer Agent of the Company. Gujrati Samaj Marg, Civil Lines, Delhi – 110054 to transact the 8. Mr. Raghav Bahl and Mr. Sanjay Ray Chaudhuri, Directors, following businesses: - retiring by rotation at the ensuing Annual General Meeting and being eligible, offer themselves for re-appointment. Brief AS ORDINARY BUSINESS resume(s) of both the Directors, nature of their expertise and 1. To receive, consider and adopt the audited Balance Sheet as at names of other Public Limited Companies in which they hold March 31, 2010, the Profit & Loss Account for the financial year Directorship, Chairmanship / membership of Committees ended on that date along with the Reports of the Board of Directors of Board, shareholding and relationships between directors and Auditors thereon. inter se as required under Clause 49 of the Listing Agreement entered into with the Stock Exchange(s), are provided in 2. To appoint a Director in place of Mr. Raghav Bahl, who retires by the Corporate Governance Report. The Board of Directors rotation and being eligible, offers himself for re-appointment. recommends their respective re-appointments. 3. To appoint a Director in place of Mr. Sanjay Ray Chaudhuri, 9. As per the authorisation of the Board of Directors of the who retires by rotation and being eligible, offers himself for re- Company the Registers of Members will be closed from appointment. Thursday the 24th day of June 2010 to Saturday the 26th day 4. To appoint M/s. Deloitte Haskins & Sells, Chartered Accountants, of June 2010, both days inclusive. The Transfer Books of the as Statutory Auditors of the Company to hold office from the Company will also remain closed for the aforesaid period. conclusion of this Annual General Meeting until the conclusion of Members are requested to bring along their holding statement next Annual General Meeting and to fix their remuneration. in proof of their entitlement for attending this Annual General Meeting. By order of the Board 10. All documents referred to in the accompanying notice are For ibn18 Broadcast Limited available for inspection at the Registered Office of the Company during working hours between 10.00 A.M. to 1.00 P.M. except Sd/- holidays upto the date of Annual General Meeting. Place: Noida Hitesh Kumar Jain 11. Members are requested to send all the correspondence Dated: May 28, 2010 AGM-Corporate Affairs concerning registration of transfer, transmission, subdivision, & Company Secretary consolidation of shares or any other share related matters NOTES: and / or change in their address to the Company’s Registrar 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE & Share Transfer Agent, M/s Link Intime India Private Limited, MEETING IS ALSO ENTITLED TO APPOINT A PROXY TO at A - 40, 2nd Floor, Naraina Industrial Area, Phase – II, Near ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF Batra Banquet Hall, New Delhi – 110 028. AND SUCH PROXY NEED NOT BE A MEMBER OF THE 12. The details of the Stock Exchanges, on which the securities COMPANY. of the Company are listed, are given separately in this Annual 2. A blank Proxy Form is enclosed with this notice and if intended Report. to be used, the Form duly completed should be deposited at 13. Any query related to the accounts may be sent at the Registered the Registered Office of the Company not less than forty-eight Office of the Company at least 10 days before the date of the hours before commencement of Annual General Meeting. Annual General Meeting. 3. Members / Proxies are requested to bring a copy of this notice 14. Members who hold shares in physical form in multiple folios in as no copies will be made available at the meeting. Under identical names or joint accounts in the same order of names no circumstances, photocopies of the admission slip will be are requested to send the share certificates to the Company’s allowed for admission to the meeting place. Those members Registrar and Share Transfer Agent, M/s Link Intime India who do not receive copies of Annual Report can collect their Private Limited, for consolidation into a single folio. copies from the Registered Office of the Company. 4. Members / Proxies should bring the attendance slips duly By order of the Board filled-in for attending the Annual General Meeting. For ibn18 Broadcast Limited 5. In case of Joint holders attending the Annual General Meeting, only such Joint holder who is higher in the order of names will Sd/- be entitled to vote. Place: Noida Hitesh Kumar Jain Dated: May 28, 2010 AGM-Corporate Affairs 6. Corporate Members intending to send their representative to & Company Secretary attend the Annual General Meeting are requested to send a duly certified copy of the Board resolution / Power of Attorney authorising their representative to attend and vote on their behalf at the Annual General Meeting. 2 ibn18 BROADCAST LIMITED DIRECTORS’ REPORT Dear Shareholders, • Increase in Paid-up Share Capital Your Directors are delighted to present the 5th Annual Report on the During the year ended March 31, 2010, the paid-up equity share capital of the business and operations of the Company together with the audited Company increased from Rs. 35,83,02,956/- comprising of 17,91,51,478 equity accounts for the financial year ended March 31, 2010. shares of Rs. 2/- each to Rs. 36,33,02,956/- comprising of 18,16,51,478 equity FINANCIAL PERFORMANCE share of Rs. 2/- each consequent to allotment of 25,00,000 equity shares upon The key financial figures on standalone basis of your Company for conversion of Convertible Warrants. the year ended March 31, 2010 are as follows: The Company has received the listing and trading approval for the (Rs. In Lakhs) aforesaid equity shares from Bombay Stock Exchange Limited and Particulars Financial Year Financial Year National Stock Exchange of India Limited. ended ended March 31, 2010 March 31, 2009 RIGHTS ISSUE Net Revenues 26,372 19,384 During the year under review your Company had offered 5,44,95,443 equity Operating profit / (loss) before shares on rights basis to its equity share holders at a price of Rs. 93.50 per interest and depreciation (2,567) (3,182) equity share (Rs. 2/- to be appropriated to face value and Rs. 91.50 towards Interest 4,339 1,915 security premium account) aggregating to the Rs. 5,095.32 million in the Depreciation 1,304 1,565 ratio of three equity shares for every ten equity shares, held on record date Net Profit / (loss) before tax (8,210) (6,662) i.e. March 4, 2010. The Company has called Rs. 31/- per equity share on Provision for taxes / deferred tax - 160 Application and the balance amount of Rs. 62.50 per equity share payable
Load more

Recommended publications
  • Hathway Cable and Datacom Limited
    Date: April 20, 2021 To To The Listing Department The Corporate Relationship Department The National Stock Exchange of India Limited BSE Limited Plot No. C/1, G Block P.J. Towers, 1st Floor, Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai – 400 001 Mumbai 400 051 Script Code No. 533162 Symbol: HATHWAY Ref.: Composite Scheme of Amalgamation and Arrangement between the Company, Den Networks Limited, Network18 Media & Investments Limited, TV18 Broadcast Limited, Media18 Distribution Services Limited, Web18 Digital Services Limited and Digital18 Media Limited and their respective shareholders and creditors (“Scheme”) Dear Sirs, This has reference to the captioned Composite Scheme approved by the Board of Directors on February 17, 2020. The shareholders are aware that the Scheme was filed with both BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) for their no-objection letter. The Company had also disclosed in its quarterly financial results for the quarter ended September 30, 2020, that the stock exchanges had returned the Scheme stating that the Company may apply to the stock exchanges once the Scheme is in compliance with SEBI circulars / SEBI Regulations. This pertained to the compliance by the Company and Den Networks Limited of the Minimum Public Shareholding requirement. Considering that more than a year has passed from the time the Board considered the Scheme, the Board of the Company has decided not to proceed with the arrangement envisaged in the Scheme. This is for your information and records. Thanking you, FOR HATHWAY CABLE AND DATACOM LIMITED AJAY SINGH Head Corporate Legal, Company Secretary and Chief Compliance Officer FCS: 5189 Hathway Cable and Datacom Limited 805/806, “Windsor”, Off C.S.T.
    [Show full text]
  • Network18 Media & Investments Limited – Update on Material Event Rationale
    April 29, 2021 Network18 Media & Investments Limited – Update on Material Event Summary of rating(s) outstanding Previous Rated Amount Current Rated Amount Instrument* Rating Outstanding (Rs. crore) (Rs. crore) Commercial Paper Programme 1,500.0 1,500.0 [ICRA]A1+ Overdraft / Working Capital 30.0 30.0 [ICRA]A1+ Demand Loan Short-term Unallocated Limits 470.0 470.0 [ICRA]A1+ Total 2,000.00 2,000.00 *Instrument details are provided in Annexure-1 Rationale On February 17, 2020, Network18 intimated the stock exchanges regarding a scheme of amalgamation and arrangement amongst Network18, TV18, DEN Networks Limited (DEN) and Hathway Cable & Datacom Limited (Hathway). Under the scheme, DEN, Hathway and TV18 were to merge into Network18 with effect from February 1, 2020, subject to receipt of necessary approvals; to consolidate Reliance Industries Limited’s (RIL, rated [ICRA]AAA (Stable) / [ICRA]A1+ and Baa2 Stable by Moody’s Investors Service) media and distribution business spread across multiple entities into Network18. The company again announced on April 20, 2021 that considering more than a year has passed from the time the Board considered the Scheme, the Board of the Company has decided not to proceed with the arrangement envisaged in the Scheme. ICRA has taken cognizance of the above and the rating remains unchanged at the earlier rating of [ICRA]A1+ as the company would continue with the existing corporate structure. Please refer to the following link for the previous detailed rationale that captures Key rating drivers and their description, Liquidity position, Rating sensitivities,: Click here Analytical approach Analytical Approach Comments Corporate Credit Rating Methodology Applicable Rating Methodologies Rating Methodology for Media Broadcasting Industry Impact of Parent or Group Support on an Issuer’s Credit Rating Parent / Group Company: RIL Group.
    [Show full text]
  • Entertainment
    TVml August 28, 2020 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, P J Towers G-Block Bandra-Kurla Complex, Dalal Street Bandra (E) Mumbai - 400051 Mumbai - 400 001 Trading Symbol: TV18BRDCST SCRIP CODE: 532800 Dear Sirs, Sub: Annual Report for the financial year 2019-20 including Notice of Annual General Meeting The Annual Report for the financial year 2019-20, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is attached. The Secretarial Audit Report of material unlisted subsidiary is also attached. The Annual Report including Notice is also uploaded on the Company's website www.nw18.com. This is for your information and records. Thanking you, Yours faithfully, For TV18 Broadcast Limited c ~~ ~"OrJ . )," ('.i/'. ~ . .-...e:--.-~ l \ I Ratnesh Rukhariyar Company Secretary Encl. As Above TV18 Broadcast Limited (eIN - L74300MH2005PLC281753) Regd. office: First Floor, Empire Complex, 414- Senopoti Sopot Marg, Lower Parel, Mumboi-400013 T +91 2240019000,66667777 W www.nw18.com E:[email protected] CONTENTS 01 - 11 Corporate Overview 01 Information. Entertainment. Impact TV18 is as unique as 02 Driven to Inform 04 Inspired to Involve it is impactful. It blends 06 Brands that Stimulate compelling and insightful 08 Letter to Shareholders news with inspiring and 09 Corporate Information stimulating entertainment; 10 Board of Directors an attribute that makes it 12 - 68 stand out amongst peers Statutory Reports regardless of size or vintage. 12 Management Discussion and Analysis 29 Board’s Report 40 Business Responsibility Report India’s largest News Broadcast network and the third 49 Corporate Governance Report largest player in the Television entertainment space, TV18 has infused into the Media and Entertainment industry a large dose of youthful dynamism.
    [Show full text]
  • Executive Summary Indian Entertainment & Media Industry 2008
    8 Executive Summary Indian Entertainment & Media Industry 2008 Overview of 2007 Performance of Indian E&M Industry in 2007 6.2 billion in 2007, up from Rs. 5 billion in 2006. In the last four years 2004-2007, the radio industry recorded the second-highest cumulative growth of The E&M Industry is now in a phase of steady growth 37% on an overall basis after online advertising. ably supported by the stable economic growth in the country. With no suprises, the performance of the indian entertainment & media (E&M) industry has surpassed The entertainment portion of the animation, gaming the performance of the indian economy as well as most and VFX industry (now included in the overall size other industries in 2007. of the E&M industry) grew by 24% over the previous year and is estimated at Rs. 13 billion in 2007, up from Rs. 10.5 billion in 2006. In 2007, the E&M industry recorded a growth of 17% over the previous year, higher than the forecasted growth of 15% projected in the previous year. The Television industry was the other industry which industry reached an estimated size of Rs. 513 billion in recorded a growth higher than the overall growth of the 2007, up from Rs. 438 billion in 2006. In the last four industry in 2007, having recorded a growth of 18% over years 2004-2007, the industry recorded a cumulative the previous year and is estimated at Rs. 226 billion in growth of 19% on an overall basis. 2007, up from a substantially large base of Rs.
    [Show full text]
  • Annual Report 2019-20
    Annual Report 2019-20 Creating Experiences The Group commissioned India’s largest integrated TV and Digital Newsroom at Mumbai. What’s Inside Corporate Overview 01 Creating Experiences 02 Across Mediums 03 Across Languages 04 Across Screens 05 Across Narratives 06 Across Genres 08 Letter to Shareholders 09 Corporate Information 10 Board of Directors Statutory Reports 12 Management Discussion and Analysis 30 Board’s Report 40 Business Responsibility Report 49 Corporate Governance Report Financial Statements 71 Standalone Financial Statements 121 Consolidated Financial Statements Notice 181 Notice of Annual General Meeting View this report online or download at www.nw18.com A large bouquet of diversified brands, crafted to meet the diverse needs of audiences across regions, cultures, segments, genres and languages, defines the ethos of Network18 Media & Investments Limited (Network18). As one of India’s largest media conglomerates, Network18 has redefined the Media and Entertainment sector of the country, while carving a distinctive niche for itself as a thought leader in the industry. With our finger on the pulse of people across the culturally contrasting milieus of Bharat and India, we remain closely connected with audiences through multiple channels of mediums, languages, platforms, screens, devices and formats. At the heart of this consumer connect lies our ability to align ourselves to the differentiated and evolving aspirations, needs and consumption patterns of people across the country. From News to Entertainment and across TV, Digital and Print, our portfolio of offerings is designed to engage with audiences across segments and genres. We create enriching experiences for them with our quality content that caters as effectively to the premium audiences as it does to the masses.
    [Show full text]
  • Q3 2019-20 Summary Consolidated Financials Highlights
    EARNINGS RELEASE: Q3 2019-20 Mumbai, 14th January, 2020 – Network18 Media & Investments Limited today announced its results for the quarter and nine months ended 31st December 2019. Summary Consolidated Financials . Delivered strong performance as viewership share grew and business mix pivoted towards subscription and syndication, even amidst advertising weakness. Flagship entertainment channel regained top ranking through success of marquee shows, and niches began to contribute positively to bottomline. Monetization of content through partnerships and continued subscription revenue growth coupled with cost optimizations across verticals boosted profitability Q3FY20 Q3FY19 Growth 9mFY20 9mFY19 Growth Consolidated Operating Revenue (Rs Cr) 1,474 1,524 -3% 3,893 3,885 0% Consolidated Operating EBITDA (Rs Cr) 268 88 204% 392 200 96% Highlights for the quarter Linear TV subscription benefits (B2C) continue to accrue; 40% YoY revenue growth in Q3: Implementation of the NTO (New Tariff Order) has created a transparent and non-discriminatory B2C regime, which continues to boost our TV subscription revenue. Improved distribution tie-ups across cable and telcos have brought the consumer closer to our class-leading content bouquet at an affordable optimum price. Monetization of content through digital partnerships (B2B) driving step-up in profitability: In line with our strategy of being platform agnostic, the group stitched multiple partnerships with notable digital platforms for serving their users a discerning selection of our content. Advertising recovered around festive season, but continued to remain under pressure: The prevalent weakness in macro-environment and sluggish spending appetite by advertisers continued to drag ad-revenue down YoY for both News and Entertainment. Shift of channels from DD Freedish to Pay ecosystem continues to impact Hindi GEC ad-revenues for all the top broadcasters.
    [Show full text]
  • Web18 Digital Services Limited 1
    WEB18 DIGITAL SERVICES LIMITED 1 Web18 Digital Services Limited Financial Statements 2019-20 2 WEB18 DIGITAL SERVICES LIMITED Independent Auditor’s Report To the Members of Web18 Digital Services Limited Report on the Financial Statements Opinion We have audited the accompanying financial statements of Web18 Digital Services Limited (“the Company”) which comprises the Balance Sheet as at March 31, 2020, the Statement of Profit and Loss (including Other Comprehensive Income), statement of cash flows and the Statement of Changes in Equity for the year then ended, and notes to the financial statements, including a summary of significant accounting policies and other explanatory information. In our opinion and to the best of our information and according to the explanations given to us, the aforesaid financial statements give the information required by the Act in the manner so required and give a true and fair view in conformity with the accounting principles generally accepted in India, of the state of affairs of the Company as at March 31, 2020, the Loss, total comprehensive loss, its cash flows and the changes in equity for the year ended on that date. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013. Our responsibilities under those Standards are further described in the Auditor’s Responsibilities for the Audit of the Financial Statements section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Companies Act, 2013 and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics.
    [Show full text]
  • Is One of India's Leading Full Play Media Conglomerates with Interests in Television, Print, Internet, Filmed Entertainment, Mobile Content and Allied Businesses
    Position: Management Trainee Network18 Network18[BSE: 532798,NSE: Network18] is one of India's leading full play media conglomerates with interests in television, print, internet, filmed entertainment, mobile content and allied businesses. Through its holding in Television Eighteen India Ltd (TV18) [BSE: 532299, NSE: TV-18], Network18 operates India's leading business news television channels, CNBC-TV18 and CNBC Awaaz. It also runs one of India's largest Internet players - Web18, as well as one of India's leading real time financial information and news terminals - Newswire18. TV18 has expanded into print with Infomedia18, an entity following the acquisition of Infomedia, India's leading player in the special interest publishing and printing operations space. Through its holding in ibn18 Broadcast Ltd (ibn18) [BSE: 532800,NSE: ibn18], Network18 operates in the general news and entertainment space with leading general news channels CNN-IBN and IBN7 and has launched IBN-Lokmat, a Marathi news channel in partnership with the Lokmat group. IBN18 also operates a joint venture with Viacom, called Viacom18 which houses the MTV, VH1 and Nickelodeon channels in India - as also Studio18, the Group's filmed entertainment operation and 'Colors', the country's leading Hindi general entertainment channel. Additionally, Network18 holds the Group's online & on-air home shopping venture, HomeShop18, its full spectrum events management venture, E18 and its sports management & marketing division, Sport18. The group recently launched Forbes India, the nation's first local edition of a foreign news magazine title and the world's most influential business brand, in collaboration with Forbes Media. In a pioneering foray into television distribution, the group has recently announced a strategic alliance with Sun Group, SUN18, the first truly Pan-India distribution company and slated to be one of the biggest distribution entities in the market.
    [Show full text]
  • Q4 2018-19 Summary Consolidated Financials Highlights for the Quarter
    EARNINGS RELEASE: Q4 2018-19 Mumbai, 15th April, 2019 – Network18 Media & Investments Limited today announced its results for the quarter and financial year ended 31st March 2019. Summary Consolidated Financials FY19 ex-film revenue rose 7% YoY on continued regional growth and a reviving ad- environment. Implementation of New tariff order impacted Q4, dragging full-year growth; but is likely to be a medium-term positive. FY19 EBITDA was up 13% YoY despite Rs 131 Cr investments into new regional channels, launch of FirstPost Print and Digital expansions (VOOT International & Kids, CricketNext). Regional News gestation losses reduced 42% YoY. Business-as-usual Entertainment EBITDA margins rose to 9% (vs 5%). (restated for current structure of ownership) Q4FY19 Q4FY18 Growth FY19 FY18 Growth Consolidated Operating Revenue (Rs Cr) 1,231 1,597 -23% 5,116 5,027 2% Revenue Ex-film production 1,183 1,268 -7% 4,901 4,577 7% Consolidated Operating EBITDA (Rs Cr) 12 54 -79% 212 188 13% Q4FY19 ex-film revenues dipped 7% YoY (headline revenue was down 23% due to movie ‘Padmaavat’ last year), led by flux around implementation of the new tariff order, and Nidahas trophy cricket and other live events, and union budget coverage in the base quarter which were absent this year. Highlights for the quarter Flux around implementation of new tariff order (NTO) from 1st Feb 2019: . Advertisers pulled back spends due to lack of stable viewership data. Viewership has been impacted for all major broadcasters as process of consumers choosing channels/packs and on-ground realignments in distribution value-chain are still underway.
    [Show full text]
  • TV18 Broadcast Limited
    TV18 Broadcast Limited BOARD OF DIRECTORS Mr. Manoj Mohanka Chairman Mr. Raghav Bahl Director Mr. Sanjay Ray Chaudhuri Director Mr. Hari S. Bhartia Director COMPANY OFFICIALS Network18 Group CFO Mr. R.D.S. Bawa Network18 Group CEO & Manager (TV18) Mr. Saikumar Ganapathy Balasubramanian Network18 Group Senior VP - Corporate Affairs Mr. Anil Srivastava General Manager - Finance Mr. Gurdeep Singh Puri DGM - Corporate Affairs & Company Secretary Mr. Hitesh Kumar Jain STATUTORY AUDITORS Deloitte Haskins & Sells Chartered Accountants STOCK EXCHANGE(S) & STOCK CODE(S) National Stock Exchange of India Limited (TV18BRDCST) BSE Limited (532800) BANKERS ICICI Bank Limited ING Vysya Bank Limted CONTENTS Page No. Kotak Mahindra Bank Limited Notice ..............................................................................................2 Oriental Bank of Commerce Syndicate Bank Directors’ Report ..........................................................................4 Yes Bank Limited Management Discussion and Analysis .............................10 REGISTRAR & SHARE TRANSFER AGENT Corporate Governance Report ............................................34 Link Intime India Private Limited FINANCIAL STATEMENTS 44, Community Centre, 2nd Floor, Standalone Financials Naraina Industrial Area, Phase-I Near PVR Naraina, Auditors’ Report .....................................................................48 New Delhi-110028 Balance Sheet .........................................................................52 E-mail: [email protected] Statement
    [Show full text]
  • Company Profile TV18 Broadcast Limited
    TV 18 Broadcast Ltd. Company Profile TV18 Broadcast Limited. (Formerly ibn18 Broadcast Ltd) owns and operates one of India's leading 24-hour English language news and current affairs channel, CNN IBN. The channel was launched in December 2005 and has since its launch become one of India's leading English language news channels. Ibn18 Broadcast Ltd. also manages the operations of IBN7, Hindi language news and current affairs channel. It has recently launched its first Regional channel, IBN Lokmat in Maharashtra. TV18 Broadcast Limited. is focused on producing high quality news programming and to capture news and events around the world. CNN IBN, IBN7 and IBN Lokmat are journalist- led channels, which have achieved recognition in the very first year of their existence. Business Overview IBN18 operates in the general news and entertainment space with leading general news channels CNN-IBN, IBN7 and IBN Lokmat, (a Marathi news channel in partnership with the Lokmat group). IBN18 also operates a joint venture with Viacom, called Viacom18 which houses the MTV, VH1 and Nickelodeon channels in India, Viacom18 Motion Pictures, the filmed entertainment operation and COLORS, India’s leading Hindi general entertainment channel. NEWS CNN-IBN: The No.1 English News Channel • IBN7 – A Premier Hindi News Channel • IBN LOKMAT – A Leading Marathi News Channel ENTERTAINMENT (Viacom18) COLORS – A leading Hindi General Entertainment Channel (GEC) • MTV – The No.1 Youth Entertainment/ Music Channel • NICK – The Leading Kids Channel • Vh1 – India’s premier English Entertainment cum International music cum Lifestyle Channel FILMS Viacom18 Motion Pictures Digital Content IBNLive.com - The internet news portal, www.IBNlive.com, (owned and managed by group affiliate Web18 Software Services Ltd.) serves as the online platform for CNN IBN.
    [Show full text]
  • Network 18 NETWORK 18
    NETWORK 18 Network 18 Company Profile- The Network18 Group is one of India's leading media companies with interests in television, internet, filmed entertainment, e-commerce, magazines, mobile content and allied businesses. Through its holding in 'TV18 Broadcast Ltd.' [BSE: 532800, NSE: ibn18], the group operates India's leading television broadcasting and distribution assets. Through 'Network18 Media & Investments Ltd.' [BSE: 532798, NSE: Network18], the group operates its digital, publishing and e-commerce assets including one of India's largest internet players Web18 which houses the country's leading web content properties such as moneycontrol.com, ibnlive.com, in.com and firstpost.com. • This includes India's leading business news channels - CNBC-TV18 and CNBC Awaaz, India's premier general news channels – CNN-IBN and IBN 7, and IBN-Lokmat. • It operates leading entertainment channels – Colors, MTV, VH1 and Nick. • 'TV18 Broadcast' also operates a joint venture with Viacom, called Viacom18. • The group has established a strategic alliance with Sun Group, SUN18. • The group has also recently announced a move into the Indian factual entertainment space through AETN18, a joint venture with A+E Networks (formerly A&E Television Networks). • 'Network18' also operates India's leading ecommerce properties – HomeShop18 and bookmyshow.com, and Forbes India. • In addition, through 'Network18', the group operates Newswire18 & Infomedia18. • 'Network18' holds a controlling interest in 'TV18 Broadcast' and investments in Yatra, DEN Networks and
    [Show full text]