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Den Networks share news, announcements and annual reports

NSE: DENBSE: 533137EntertainmentSmall Cap

Den Networks Limited · Face value ₹10 · Listed Nov 2009
Last close ₹24.77up ₹0.39 (1.60%)BSE ₹24.72

Share price at the NSE close on 2 Nov 2026. Previous close ₹24.38.

2 Nov: open ₹24.56, high ₹25.29, low ₹24.25

52-week range of traded prices to 2 Nov 2026
₹22.52Low, 30 Mar 2026₹34.39High, 22 Jun 2026
Market cap
₹1,182 Cr1,341st largest listed
P/E
7.90
P/B
0.31
Dividend yield
Nonein the last 12 months
ROE
4.0%
ROCE
−0.8%
Debt to equity
0.00
Volume, NSE
2,60,86252.1% delivered

Den Networks board meetings

110 filed, newest first. Page 3 of 3.

  1. Aug 2011

    • 3 Aug · Board meeting

      Interalia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2011.
  2. May 2011

    • 4 May · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2011.
  3. Feb 2011

    • 1 Feb · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2010.
  4. Nov 2010

    • 16 Nov · Board meeting

      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.
    • 4 Nov · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2010.
  5. Sep 2010

    • 13 Sep · Board meeting

      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.
  6. Aug 2010

    • 11 Aug · Board meeting

      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.
    • 2 Aug · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2010.
  7. May 2010

    • 21 May · Board meeting

      Interalia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2010.
  8. Jan 2010

    • 18 Jan · Board meeting

      Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2009.