Voting Results of 17th Annual General Meeting - September 16, 2024

Scrutinizer’s Report –17th Annual General Meeting - September 16, 2024

AGM Newspaper Advertisement

AGM Newspaper Advertisement

AGM Date/Cut-off Date intimation

Intimation of Board Meeting to be held on Monday, July 15, 2024

Annual Secretarial Compliance Report for FY ended March 31, 2024 –

Related party disclosure for half year ended March 31, 2024 –

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 –

Intimation of Board Meeting to be held on Tuesday, April 16, 2024 –

Intimation of Board Meeting to be held on Friday, January 12, 2024 –

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –

Change in Directors –

Related party disclosure for half year ended September 30, 2023 –

Intimation of Board Meeting to be held on Friday, October 13, 2023 –

Proceedings of 16th AGM (August 22, 2023) –

Voting Results of 16th Annual General Meeting - August 22, 2023 –

Scrutinizer’s Report –16th Annual General Meeting - August 22, 2023 –

Disclosure of Material Event –

Newspaper AD –

Notice of AGM –

AGM Newspaper Advertisement –

AGM Date/Cut- off Date –

Change in Directors –

Intimation of Board Meeting to be held on Friday, July 14, 2023 –

Annual Secretarial Compliance Report for FY ended March 31, 2023 –

Related party disclosure for half year ended March 31, 2023  –

Intimation of Board Meeting to be held on Friday, April 14, 2023  –

Intimation of Board Meeting to be held on Thursday, January 12, 2023  –

Postal Ballot Results and Scrutinizer’s Report  –

Newspaper Ad- Postal Ballot  –

Postal Ballot Notice  –

Related party disclosure for half year ended September 30, 2022  –

Intimation of Board Meeting to be held on Thursday, October 13, 2022  –

Change in Directors  –

Proceedings of 15th AGM (July 27, 2022)  –

Voting Results of 15th Annual General Meeting - July 27, 2022  –

Corporate Announcement-Scrutinizer’s Report –AGM-27.07.2022  –

Intimation of Board Meeting to be held on Friday, July 15, 2022  –

Newspaper AD  –

Notice of AGM  –

AGM Date/Cut- off Date  –

AGM Newspaper Advertisement  –

Annual Secretarial Compliance Report for FY ended March 31, 2022  –

Related party disclosure for half year ended March 31, 2022  –

Intimation of Board Meeting to be held on Wednesday, April 13, 2022  –

Change of name of Registrar and Transfer Agent  –

Intimation of Board Meeting to be held on Tuesday, January 18, 2022  –

Change in Company Secretary & Compliance Officer  –

Contact details of Person(s) authorised under Regulation 30(5) of SEBI (LODR) Regulations, 2015  –

Intimation of Board Meeting to be held on Thursday, October 14, 2021  –

Related party disclosure for half year ended September 30, 2021  –

Proceedings of 14th AGM (17.09.2021)  –

Corporate Announcement-Scrutinizer’s Report –AGM-17.09.2021  –

Voting Results of 14th Annual General Meeting-17.09.2021  –

Completion of term of Chairman and Managing Director of the Company  –

Newspaper AD  –

Notice of AGM  –

AGM Date / Cut- off Date  –

AGM Newspaper Advertisement  –

Sale of stake in Subsidiary  –

Sale of stake in Subsidiary  –

Intimation of Board Meeting to be held on Friday, July 16, 2021  –

Annual Secretarial Compliance Report FY 2020-21  –

Composite Scheme of Amalgamation and Arrangement  –

Intimation of Board Meeting to be held on Friday, April 16, 2021  –

Related party disclosure for half year ended March 31, 2021  –

Intimation of Board Meeting to be held on Thursday, January 14, 2021  –

Intimation of Board Meeting to be held on Wednesday, October 14, 2020  –

Announcement Related party disclosure for half year ended September 30, 2020  –

Voting Results of 13th Annual General Meeting  –

Scrutinizer’s Report –AGM-24.09.2020  –

Gist of 13th Annual General Meeting Proceedings  –

AGM Newspaper Advertisement  –

Investor Relations-Corporate Announcement-Notice of 13th AGM (31.08.2020)  –

AGM Date / Cut- off Date  –

AGM Newspaper Advertisement  

Altered Memorandum of Association consequent to shifting of the registered office  –

withdrawal of credit rating  –

Shifting of Regd. Office  –

Intimation of Board Meeting  – to be held on Monday, July 20, 2020

Related Party Disclosure  – for the half year ended March 31, 2020

Newspaper Advertisement – Shifting of Regd. Office

Intimation of Board Meeting to be held on Tuesday, April 21, 2020

Postal Ballot Results and Scrutinizer’s Report

Newspaper Advertisement - Postal Ballot

Revised Credit rating

Postal Ballot Notice 

Postal Ballot Form

Composite Scheme of Amalgamation and Arrangement Click here.

Complaints Report Click here.

Media Release

Outcome of the Board Meeting – Composite Scheme of Amalgamation and Arrangement

Intimation of Board Meeting to be held on Wednesday, January 15, 2020

Appointment of Mr. Rajendra Dwarkadas Hingwala 

Related Party Disclosure Nov 09, 2019

Intimation of Board Meeting to be held on Friday, October 11, 2019. 

Proceedings of Annual General Meeting

Cessation of Office of Mr. Robindra Sharma, Director

Notice of AGM to be held on September 23, 2019

Newspaper

Voting Results-Annual General Meeting

Clipping of public notice-AGM 2019

Outcome of Board Meeting held on July 11, 2019

Intimation of Board Meeting to be held on Thursday, July 11, 2019

Revision of Credit rating

Related Party Disclosure May 16, 2019

Outcome of Board Meeting held on April 16, 2019

Outcome of Extra-Ordinary General Meeting:

Voting Results-Extra-Ordinary General Meeting:

Intimation of Board Meeting to be held on Tuesday, April 16, 2019

 Appointment of Directors

Newspaper clipping of public notice

Notice of Extra-Ordinary General Meeting to be held on April 15, 2019

Updates on Open Offer

Updates on Open Offer

Open Offer

Outcome of Board Meeting

Intimation of Board Meeting to be held on Tuesday, January 15, 2019

Outcome of Extra Ordinary General Meeting

Voting Results- Extra Ordinary General Meeting

Outcome of Board Meeting

Revision of Credit Rating

Voting results-Postal Ballot

Outcome of Board Meeting

Public announcement relating to open offer to the public shareholders of Den Networks Limited

Notice of Extra-Ordinary General Meeting to be held on November 14, 2018

Voting Results-11^th Annual General Meeting

Postal Ballot

Intimation of Board Meeting to be held on Friday, August 03, 2018

Intimation of Board Meeting to be held on Friday, May 18, 2018

DEN expands its broadband internet services to 100 cities; leverages its existing Cable infrastructure across India

Appointment of Chief Financial Officer.

Intimation of Board Meeting to be held on Tuesday, January 16, 2018.

ICRA upgrades credit ratings of DEN Networks Limited – Press release

Revision of credit rating

Appointment of Director

Intimation of Board Meeting to be held on Thursday, November 09, 2017

Press Release

Voting result- 10th Annual General Meeting

Approval of Demerger by Hon’ble NCLT

Approval of Merger by Hon’ble NCLT

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

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

Intimation of Schedule of Analyst / Institutional Investor meetings

Press Release

Intimation of Schedule of Analyst / Institutional Investor meetings

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

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

Voting result- Extra Ordinary General Meeting

Outcome of Extra-Ordinary General Meeting

Voting result- 9th Annual General Meeting

Outcome of 9th Annual General Meeting

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.

Notice of EGM to be held on October 14, 2016

14th September, 2016: Intimation of Board Meeting

Outcome of Board Meeting dated 05th Sep, 2016

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

News Clarification – 'Star in race to acquire DEN'

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

News Clarification – 'SITI plans to buy DEN'

Revision in credit rating

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

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

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

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

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

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

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

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

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

Earnings Conference Call Q1 FY'16

Postal Ballot & E-Voting Results

Postal Ballot

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

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

Earnings Conference Call FY’14-15

INVESTOR INDUCTION – INVESTORS ROADSHOW

Open Trial Press Release.

Postal Ballot & E-Voting Results.

Postal Ballot.

Delhi Dynamos & Uber Join hands.

Postal Ballot and E-Voting AGM Results.

Intimation of joint venture with Jasper Infotech Private Limited.

Postal Ballot Notice

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.

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").

Outcome of Board Meeting

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

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.

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.

Postal Ballot Results

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.

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.

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.

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.

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.

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.

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.

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.

Financial results update

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

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.

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.

Financial results update

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

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.

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.

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.

Financial results update

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

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."

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.

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

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

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

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

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.

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.

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.

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

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

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

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.

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.

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.

Disclosure under Reg Subs Acq &Takeover & SEBI Insider Trading Regulations

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

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.

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

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)

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

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

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

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.

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.

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.

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).

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".

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 .

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.

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.

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.

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.

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).

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

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

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).