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TV Today Network: Outcome Of Board Meeting- February 07 2020 And Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2019


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Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) including Regulation 30 this is to inform you that the Board of Directors of T.V. Today Network Limited (the Company) at their meeting held today i.e. February 07 2020 has inter alia:

1. Approved the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31 2019. Copy of duly signed Standalone and
Consolidated Unaudited Financial Results for the Quarter and Nine months ended on December 31 2019 along with the unqualified Limited Review Report is enclosed herewith;
2. Approved allotment of 7 500 shares to an employee of the Company pursuant to TVTN Employee Stock Option Plan Scheme 2006.

The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 02:35 P.M.

We request you to kindly take the same on record.

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