Outcome of Board Meeting

TV L SuN □ NETWORK IMITE SUN MuraMsaorlTaion w erMsR,CN7 a3g,Ma ariR no aMdR,CN agCahre,n 6n0a00i2 -T8a,m NialdI un,d ia. Te:+l 9-144-7476466F7a, x+:9- 14 4-641066E17m ativli:n fo@sunnetwork.in GROUP Webswiwtwe.:s uCnItNvL..2:i2 n1 10TN1985PLC012491 12Atuhg u2s0t2 6 BSLEi mited National StoofIc nkd LiEiaxm cihtaendg e FloNoor2. 5 P, T Jo wers, ExchaPnlgaez a, DalSatlr eet, BandKruarC loam plBeaxn,d( rEa) Mumb-a4i0 000 1 Mumb-a4i0 005 1 ScrCiopd 5e3:2 7S3c3rI,id Sp:U NTV Symbol: SSeUrNEiTQeVs ,: DeaSriM ra/d am, SubO:u tcoomfte h Beo aMrede tiinna gc cordwainttchhe Se E BI (LOibsltiignagt ions anDdi sclRoesquurier eRmeegunltast)2i 0o1n5s , Pursutaotn hpter oviosfRi eognusl 3a0t3,i3a o nnod th earp plipcraobvlieos fSi EoBnIs (Listing aOnbdDl iisgcaltoRiseouqnur ier eRmeegnutlsa)2t 0i1(o5"n S,E LBiIs ting Regulawteiw oinst"hoi) n,f oyrotmuh thaetB oaorfDd i recotfto hCreos m paantty h eir meethienlTgdo daiy.o,en .A ,u gu1s22t,0 2a6p protvhfeeod l loiwtienmgs : 1.UnaudiFtienda nRceisaul(l Sttsa ndaanldCo onnes oliadlaotwneigdt L)hi mited ReviReewp oorftt hC eo mpafnotyrh q eu aretnedr3e t0dhJ un2e0 2p6r epairnte edr ms ofR egula3t3oi fto hnSe E B(IL isOtbilnigg aatnidDo inssc lRoesquurier ements) Regula2t0i1ao5rne esn ,c lhoesreedw ith. 2.AnI nteDriivmi doefRn sd5./ -peerq uisthyao rfRe s 5. /e a-c(hi 1.0e0.f% o)thr e finaynecaira l2 h0a2bs6e -ed2ne7 c lared. 3.EarniRneglseo afos ueCr o mpanyt hqfeuo arr etnedre3 td0hJ un2e0 2i6se nclosed herewith. Kindnloytt eha afto reFsianiadn ciawli alRllebs seomu aldatevs a iloantb hCleoe m pany's websaitht tet psv:w/./swuvntv.in/ ThBeo aMrede tcionmgm enact0e 2d:P 3M0a nCdo nclaut4d :eP1dM0 . Thiifsso yro uirn formaantrdie ocno rds. Thankyionug, FoSru TVn NetwoLrikm ited Company S&eC cormeptlaiOrafynf ciec er EncAlsa. b:o ve TV L SuN □ NETWORKI MITE MuraMsaorlTaion w erMsR,CN7 a3g,Ma ariR no aMdR,CN agCahre,n 6n0a00i2 -T8a,m NialdI un,d ia. SUNT e+l9:-1 4 4-647466F77a, x+ :9- 14 4-406E7m at6iv1li6:n1 f o@sunnetwork.in GROUP Webswiwtwe.:s uCnItNvL..2:i2 n1 1805TPNL1C9012491 SuTnV N etwoLrikm ited Regodffi c:eM urasMoalriaT no we7r3sM,,R CN agMara iRno ad, NMaRgCaC rh,e n-n6a0i00 2 8 SUN CINL:2 2110TPNL1C9028l459E1m aitlv:i nfo(ti)osrukn.nwiewntw;w. suntv.in � - ! � ::::; :;-: ;::; :::: ::-:- ::: :-:-: :-:: ::: :-:: :::: -::: ::::'. :-:--: :-: :-:-: ::-::- :-:: --= :::-: --- :-::- --- :::-: -- - ::: - --- - -::-:- -:-:-- - - - - -- - - - - - - - - -- - - - - � STATEMEONFTS TANDALOFNIEN ANCIRAELS ULFTOSR T HEQ UARTEERN DEJDU NJEO 2,0 26 (Rupience rso erxecsIe E PaSn udn loelshse rwise slated) QuartEenrd ed YeaErn ded S.No Particulars Jun3e02 ,0 26M arc31h,2 026J un3e02 ,0 25M arc3h12 ,0 26 Audited Unaudited UnauditedA udited (RefNeort7 e) RevefnruoOemp erations 1,4.3293 848.48 1,256.794 .1.1032 2 OthIenrc ome 16864 93,19 180.49 53557 3 Total I(n1c+o2)m e 1,590.23 941.67 1,437.284 ,637.70 4 Expenses (aO)p eralCoisotn al 23704 232.02 24.222 96M3 (bC)r icket Franchises Fees 12.332 17,98 94.38 11.566 (cE)m ploByeenee fits Expense 73.71 74.05 74.48 29.853 (dF)i naCnocset s 0.88 2.22 2.49 9.45 (eD)e precainaAdtm ioornt iesxapleinosne 9.082 93.20 10.924 70,638 (IO)l hEexrp enses 26,624 144.93 228.48 572.65 TotEaxlJ Jenses 782.11 564.40 744.99 2,658.80 5 ProBleifotrE ex ceptIitoenamamsTll a (x3 - 4) 808.12 377.27 692.29 1,978.90 6 ExceptIitoe(nmRasel Nf oetr6e ) (7908 ) (1,0626) 7 ProBfietfo rTea (x5 + 6 ) 80182. 306.29 692.29 1,876.24 8 IncoTmaexE xpenses (aC)u rrteanxt 19,140 983 1 167.42 49358 (bD)e fetrarxe d 2.05 (1.606) (.379) (1,626) Total 196.15 87.65 163.63 482.72 9 ProAfiftt Tearx( 7-8 ) 611.97 218.64 528.66 1,393.52 10O thCeorm1 ireheInnsciofvmoeter h 1iee r/iy oecalr Itenmostt ob er eclastsopi rfiooefrdli otis nss u bseq11ueernito ds: Remeasugraeimonendsn e tf ib1e1neeodfl. iJtl i(�naoetftti a oxness ) 0.11 1.78 0.01 1.49 11 TotCaolm1> reheinnsciofvmoeter h 1e1e r/iy oetanlre ,ot ft a(x9+ 1 0) 612.08 220.42 528.67 1,395.01 12 Paide-quupsi hlaycr aep (iFlaavclae lo ufRe s5 , 00I e-ach) 197.04 19074 19074 197.04 13 Reseerxvcelsu rdeivnaglr ueaslei(roivnO.e tesh.E e qru ily) 12..10262 14 Earnpiensrghsa( rFeav caelo ufRe s5 0 0/ e-ac-hB)as aincDd i lu•it Rne sd. 155 3 5.55 134 1 35.36 otA nnunll,cd Notteots h Set andaFlionnaenR ceisaull ts: Thaob osvtea ndfailnoanrneec sifuaoltlrth q seu aretnedJreu dnJ eO2 ,0 2h6a vbee erne vibeywt ehAdeu dCiotm miatntadep ep rboyvt ehBdeo aorfDd i reicn1tb ocrtsr respc-mce1e1tvhiceno lgndAs u su1s22t,0 2�T6 hree voifte hwse t andfailnoanrneec sihuaallbst e sec na roruibteyt d h Set atAuutdoirotyfto hrCeso mpany 2 Theusnea udsittaenddf ailnoanrneec sihuaallvt bese epnr epianra ecdc orwdiattnhchr eee cogannimdte iaosnu rpermienncptir polveiisndI endd Aicacno un1my Slnn(dloAnrSdd3) 4 o n' IntFeirniamRn ecpioarltt hipenr go'v,io sfti hCoeon msp aAnci2te0,s1 ( 3t Ahcel a)sa, p pliacnagdbu lied eilsisnbueyets dhS ee curiitt1i1eds ExchaBnogaoerfI d n d(iSaE BuInd)Se ErB( IL isOtbilnigg aantDdii osncslR oesuquirree mReenglusl)2a 0t1ia5osa,n m se nded J Basoenid n terrneaplo prtrionvgti otd heCedh iOepfe raDteicnigMs aiko.enM.r e ,d ainaEd n tertaiitsnh omene rlneytp "o rsteagbmfleoetnr htC e o mpany 4 ThBeo aorfDd i rehcatvdoeer csl aanmr teedrd iimv iodfRe s,5n.0d0p esrh a(r0 eI0 %a)tt h emiere thienolgndA ugu1s22t,0 26 5 Throe sfuoltrthq seu aretnedJreu dn3 e02 ,0 2i6n cliundceofsmr eot mhC eo mpaCnryi'cFskr eatn c(h"iSsuensHr yidseerraasnb "daS du"n rEiassetCreasrnp eo"fR) s 62893c. ro(rQeusa erntdeJerud nJ eO2 ,0 2-R5s 4 7033 c roarnecdso )r rescpoosnoldfRsi s.3 n 2g1 c.r1o7(r Qeusa erntdeJerud n3 e02 ,0 2-R5s 2 5069c rores) 6 Exceptiitoefnmoastrl h q eu aratneydre aern dMeadr 3c1h2, 0 2r6e ltatope rso vifsoiirmo pna iorfmt ehCneot m painnyv'ess itnamJ eonitVn ern taunr1deh ,c increimmepnaatrcaitlfs riontmghi em plemeonftt hLaeat bioCouonrd ( easas p plicable) 7 Thset andfianlaonnrceei safulol trthq seu arteenrdM eadr 3c1h2, 0 2a6rt eh bea lanfciignubgre etswt eheaenu diftiegdiu nrre ess poefclfthu efl iln ayneccainrad lc <I Mar3c1h2, 0 2a6nu dn audyietaerd- ftiog-uudprat teotesh p ee riodD eecnedm3eb1d2e, 0r 2w 5h iwcahss u bjteoalc itm rietveide w Foarn odn b ehaolftr hB eo arodfU irccton: MaheKsuhm aRra jannmn Pla:cC ehennai ManagDiinrgc c!lor Dat:e Au1g2u2,,0 12 6 DINN o0:5 163229 PagIeo fI S.R. LLP BATL&IA BSOSIO CIATES 10tFhl oToird,Pe alr k "AB"l ocNko,rWt ihn g ChartAecrceodu ntants No4.,R ajGiavn dShail ai TaramCahnein,-n 6a0i01 13I ndia Te+l9:14 46 11970 00 IndepeAnuddeinttRo erv'ise w oRnte hpQeou ratr terly UnaudFiitneadnR ceSistaualln tdsa lone oft hCeo mpaPnuyr sutaotn htRe e gul3a3to ifto hnSe E B(IL isOtbilnigg aatniDcoilns sc losure RequireRmeegnutlsa)2t 0i1oa5nsa,s m ,e nded ReviReewp otrot ThBeo aorfDd i rectors SuTnV N etwLoirmki ted I. Weh avree vitehwaeec dc ompasntyaitneogmfU e nnatu dSittaendd FailnoanRneec siuaollft s SunT VN etwork Li"mCiotmepda fonr(yt t"hh)qee u arterJ uen3ne0d 2,e0 d2( 6t he "Stateamtetnathce"hr)ee dbw eiitsnhug,b mibtytt hCeeod m papnuyr stutoa hnrete quirements ofR egul3a3to ifot nh eS EB(I LisOtbilnigg aatnidDo inssc loRseuqruei rements) Regula2t0Ii ao5san, ms e,n (dte"hdLe i sRteignugl ations"). 2. ThCeo mpaMnayn'asg eimrsee nstp ofonrst ihpberl eep aorfta htSeit oant eimnaec ncto rdance witthhr ee cogannimdte iaosnu rpermienncltia dpioldwe insnI n dAicacno uSnttainn3dg4a ,rd (IAnSd3 4")I ntFeirniamRn ecpioarlpt riensgcu"r nidSbeeercd t I3i 3oo ftnh Ceo mpanies Act, 20I a3sa mendreedaw,di trhe lervualinestss tuheedr eaunnoddt eharec rc oupnrtiinncgi ples genearcaclelipynIt neddai naid nc omplwiiatRnhec geu l3a3ot fit ohLnei sting Regulations. ThSet atehmabesen etan p prboyvte hCdeo mpaBnoya'orsfDd i recOtuorrre ss.p onissibility toe xprace osnsc lounts hiSeot na tebmaesonentod u rre view. 3. Wec onduocutrree dv ioeftw h Set ateimnae cncto rdwiatnthch eSe t andoanRr edv iew Engage(mSeRn2Et4)s1 "0R,e vioefIw n teFriinma nIcnifoarlm aPteirofonr bmyet dh e IndepeAnuddeiontftto h Eren tityb"y ti hIsens suteoidfCt huatretA ecrceodu notfIa [Showing first 8,000 characters — download PDF for full document]