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Sun TV Network share news, announcements and annual reports

NSE: SUNTVBSE: 532733EntertainmentSmall Cap

Sun TV Network Limited · Formerly Sun TV · Face value ₹5 · Listed Apr 2006
Last close ₹607.55down ₹12.35 (1.99%)BSE ₹607.60

Share price at the NSE close on 30 Oct 2026. Previous close ₹619.90.

30 Oct: open ₹619.90, high ₹624.95, low ₹600.15

52-week range of traded prices to 30 Oct 2026
₹447.20Low, 21 Sep 2026₹673.95High, 15 Oct 2026
Market cap
₹23,943 Cr324th largest listed
P/E
15.54
P/B
1.78
Dividend yield
2.06%
ROE
11.9%
ROCE
11.7%
Debt to equity
0.00
Volume, NSE
4,28,48244.1% delivered

Sun TV Network shareholder meetings

62 filed, newest first. Page 2 of 2.

  1. Sep 2010

  2. Aug 2010

    • 5 Aug · Meeting

      Members at the Annual General Meeting of the Company held on August 05, 2010 unanimously passed all the resolutions relating to the Ordinary businesses as specified below : (1) Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the financial year ended on that date together with the Reports of Directors and Auditors thereon; (2) Declaration of Final Dividend of Rs. 6.00/- per equity share of Rs.5/- each; (3) Re-appointment of Mr. S. Sridharan and Mr. M.K. Harinarayanan as Directors of the Company, liable to retire by rotation; (4) Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, ICAI registration number. 101049W as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting on a remuneration the amount and timing of which are to be decided by the Audit Committee/Board of Directors of the Company.
  3. Sep 2009

    • 25 Sep · Meeting

      The members at the 24th Annual General Meeting of the Company held on 25th September 2009 unanimously passed all the resolutions relating to the businesses specified below: Ordinary Business: (1) Adoption of the Audited Balance Sheet as at 31st March 2009 and Profit & Loss Account for the financial year ended on that date together with the Reports of Directors and Auditors thereon. (2) Declaration of Final Dividend of Rs. 1.00/- per equity share of Re. 5/- each. (3) Reappointment of Mr. J. Ravindran and Mr. Nicholas Martin Paul as Directors of the Company liable to retire by rotation. (4) Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting on a remuneration the amount and timing of which are to be decided by the Audit Committee/Board of Directors of the Company. Special Business: (1) Appointment of Mr. S. Selvam as a Director of the Company liable to retire by rotation
  4. Aug 2009

    • 10 Aug · Meeting

      Annual General Meeting of the Company which was scheduled to be held on September 04, 2009, will now be held on September 25, 2009. Further, the company has informed that there is no change in the book closure dates and as intimated earlier the Register of Members and Share Transfer Books of the Company will remain closed from August 22, 2009 to September 04, 2009 for the purpose of Dividend and AGM.
  5. Jun 2009

    • 30 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from August 22, 2009 to September 4, 2009 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 4, 2009 and for the purpose of Payment of Final Dividend if any, declared at the AGM.
  6. Aug 2008

    • 27 Aug · Meeting

      Members at the Annual General Meeting of the Company held on August 27, 2008 unanimously passed all the resolutions relating to the businesses. 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). For more details click here.
  7. Jun 2008

    • 30 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from August 14, 2008 to August 27, 2008 (both days inclusive) for the purpose of 23rd Annual General Meeting scheduled to be held on August 27, 2008 and for the purpose of Payment of Dividend.
  8. Aug 2007

    • 22 Aug · Meeting

      Members at the Annual General Meeting of the Company held on August 6, 2007 unanimously passed all the resolutions relating to the businesses specified below: Ordinary Business: 1)Adoption of the audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the financial year ended on that date together with the Reports of Directors and Auditors thereon.2) Declaration of dividend of Rs.1 per equity share of Rs.5 each and confirmation of the payment of interim dividend of Rs.3 per equity share of Rs.10/- each. 3)Re-appointment of Mr. J.Ravindran and Mr.Nicholas Martin Paul as Directors of the Company liable to retire by rotation.4) Appointment of M/s.S.R.Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting on a remuneration the amount and timing of which are to be decided by the Audit Committee/Board of Directors of the Company. Special Business: (1) Appointment of Mr. S. Selvam as a Director liable to retire by rotation. (2) Further issue of shares under section 81(1A) of the Company Act, 1956.
  9. Jun 2007

    • 28 Jun · Meeting

      Board of Directors at their meeting held on June 28, 2007, inter alia, have recommended a Final Dividend at the rate of 20% of the face value of Rs.5/- each on the expanded capital after bonus issue for the financial year ended March 31, 2007. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 28, 2007 to August 06, 2007 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 06, 2007 and for the following purposes: 1) Split of equity share from the face value of Rs.10 each to face value of Rs.5 each as per the resolution passed on May 15, 2007 through postal ballot. 2) Allotment of Bonus Shares in the ratio of one equity share of Rs.5 each for every share held in the Company as per resolution passed on June 06, 2007 through postal ballot. 3) Payment of Final Dividend.
  10. May 2007

    • 14 May · Meeting

      Pursuant to section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, for the consent of the shareholders to the following item which is sought to be obtained by means Postal Ballot: Ordinary Resolution for Issue of Bonus Shares. The Company has appointed Mrs. Lakshmmi Subramanian, Practising Company Secretary, as Scrutinizer for conducting the postal ballot in a fair and transparent manner. The duly completed form should reach the Scrutinizer on or before June 4, 2007. The result of the postal ballot will be announced by the Chairman on June 6, 2007. The details of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Apr 2007

    • 25 Apr · Meeting

      The Board of Directors of our Company in their meeting held on 24th April 2007 have recommended the following item to be passed through postal ballot: 'Issue of Bonus Shares (Stock Dividend) on the Company's equity shares in the ratio of one additional equity share for every one equity share (1:1) held by the Members
    • 17 Apr · Meeting

      Pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the consent of the Shareholders is sought to be obtained for the following items by means of Postal Ballot: 1) Ordinary Resolution under Section 94 of the Companies Act, 1956, for Sub-Division of Shares and increase of Authorised Share Capital; 2) Special Resolution under Section 372 A of the Companies Act, 1956 for enhancing the existing permissible limit to Rs. 2000 Crores; 3) Ordinary Resolution under Section 293 (1) (d) and under Section 293 (1) (a) of the Companies Act, 1956 for enhancing the existing borrowing limits and to Mortgage/Hypothecate Properties/assets of the Company respectively to Rs. 2000 Crores; 4) Special Resolution under Section 17 of the Companies Act, 1956 for amendment of III (A) Main Object Clause of the Memorandum of Association. The Company has appointed Mrs. Lakshmmi Subramaniam, Practising Company Secretary, Chennai as Scrutinizer for conducting the postal ballot in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before May 12, 2007. The result of the postal ballot will be announced by the Chairman on May 15, 2007. Further, a copy of the Postal Ballot Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.