28/09/2012

18:16

01141735110

NDTV

PAGE

01

Septernber 27,2012

0 -11 1.,- tr

The Managei' Listing Department,

NATIONAL STOCK EXCHANGE OF INDIA LIMITED, 'Exchange Plaza', C-1, Block G, Bandra-Kurla Complex,
Bandra (E), Mumbai -400 051

022-26598237 /38 022-26598347 / 48 Subject: Disclosure of voting results of the 24'h Annual General Meeting of New Delhi Television Limited (NDTV) held on Scr]tember 27,2012. as per the recluirements of clause 354 of the Equity Listing_Agreement
Dear Sir,

Fax No.(s):

At the 24th Annual General Meeting (AGM) of New Delhi Television Limited (ND'I'V)

hcld on September 27,2012, at Siri

Fort Auditorium, August Kranti Marg, New Delhi -

: Y.clfri All'.t .i. Ttlyt'ji_TWOLIUil.ji lili l'Itilii tf lili AVM #ili #lintilril 1}r lili

/114; fis
Anoop Sipgh June,ia Companf Secretary

End,:as above

new delhi television limited, 207, okhla industrial estate

ph-111,

new delhi 110 020, india. tel. (91-11)4157 7777,2644 6666 fax' 29231740 www.ndtv.com

28/09/2012

18:16

01141735110

NDTV
r-\ -ir

PAGE

02

Details of Votinm Results

1 1 XI, I
...

.1111. \1/,-

Date of the AGM

27th September, 2012

Total No. of Sharcholders on book clo$ure 41250 date /record date:

No. of Shoreliolders prcscnt in the meeting Present in person either in person or through proxy:
Present
Present

Total

through

authorized representative

through Proxy
N.A.
128

Promoters and Promoter Group:

Public:

2
--...-

3.12060

11-929

3
--

No. of Shareholders attended tile meeting Not applicable (No Video Conferencing held)
through Video Conferencing:

Promoters and Promoter Croup:

Public:

Azlenda - Wise
item Nos.
Details of Agenda

Resolution required (Ordinary/ Special)

Ordinary

Mode of Voting (Show of hands/ Poll/ Post:al ballot/ E-

Remarks

voting)
Show ofliands

'.

Adoption of the Audited Profit and Loss Account for the

ffinancial year 2011-12 together with the Balance Sheet as on that date along with the Reports of the Auditors and Directors
thereon.

The resolution
was

show

passed by of hands

unanimously.

2.

Re-appointment of Mr. Vijaya Orditiaty Bhaskar Menon as a Director of

the Company, liable to retire by
rotation,

Show ofHAnds

The resolution was passed by

show of hands

Unanimously,
.,-*. ..l, *1.l,.. ..3
Vvy

I.. 1

1
-,,V..7,

VM

ie" i..,4

rotmtinn
FAR/UUD'

Iingnimn,iqly
C A v*,1.Al,
Wab pte,3,tli Uy

Chartered Accountants as
Auditors of the Company, in place of M/8. Price
Statutory

show of hands
unanimously.

Waterhouse (Bangalore), Chartered Accountants.

...

Aliifoinimeni-of Dr. Prannoy Special

Roy as Executive Co-

Show of Hands

The resolution

Chairperson of the Company, for a period of five ycars

commencing from July 1, 2011.
6.
-

was passed by
show of hands unanimously.

Appointment of Mrs. Radhika Executive Co as Roy

Special

Show of Hands
--

The resolution

was passed by
1

28/09/2012

18:16

01141735110

NDTV

PAGE

03

-\ 1
-p. -

--..

Chairperson of the Company,

for- a period of five years commencing from July 1,2011.
7.

1\ 174 shotv of hands 1..,

unanimously.

Appointment of Mr.KVL Narayan Rao as Executive ViceChairperson of the Company, for a period of five years

Special

Show ofHands

The resolution was passed by show of hands

unanimously.

commencing from July 29,

2011.

0.

of A ZiFRmert Mr. Old innry Vikramaditya Chandra as Director ofthe Company, liable

Show

of Hands

The resolution

was passed by
show of hands

to retire by rotation.
9.

unanimously.

of Appoititineill Mr. Special Vikramaditya Chandra as Executive Director of the

Show ofHands

The resolution
was passed by
show

of

hands

November 1,2 0 1 1.

Company for a period of five years commencing from

Show of Hands

unanimously.

10,

Approval under Section- i4(1) Special nf thi f,nmnlillinf Ant 1998 fnr
year

The resolution
luiti...,nMDell 1,1 1

ended March 31,2012.

In case of Poll/Postal ballot/E-votine - Not Applicable

Promoter/Public

No. of No.
shares
held

of % of Votes No. of No. of % of Votes in % of Votes

pol ted

votes

on

Votes

Votes

favour on

votes

against

on

polled

outst:ailding in shares favour

polled

votes polled

agains
t

(1)

(2) (3)=[(21(1)]*
100
-- -

(6)=[(4)/(2)]*100 (7)=[(5)/(2)]*
(4) (5)

100

Promoter and
Prompter Group Public
Institution 21.1
.......

holders

Pulilic Others Total

...I.I.I-

FOR INEW DELHI TE EVISION LIMITED

-2/
An si +1 j ,1 Companycrctary

new delhi television limited. 207, okhla industrial estate ph111 new delhi. 110 020, india. let 91.11) 4157 7777, 2644 6666 fax: 2923 1740 www.ndtv.com