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HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer our letter dated 29th October, 2022, whereby it was informed that Board of Directors of the Company would, inter-alia, be considering the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2022 at its meeting to be held on Monday, 07th November, 2022. In terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed invitation of Conference Call for Analysts and Investors scheduled to be held on, Monday, 07th November, 2022 at 3:30PM (IST).
01-11-2022
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HT MEDIA LTD. - 532662 - Closure of Trading Window

 Please note that the meeting of the Board of Directors of the Company will be held on Monday, 7th November , 2022, to inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2022. We further inform that, in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the Trading Window for dealing in the securities of the Company shall remain closed till Wednesday, 9th November, 2022.
29-10-2022
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HT MEDIA LTD. - 532662 - Board Meeting Intimation for Board Meeting Intimation For A. Notice Of Meeting Of The Board Of Directors B. Trading Window Closure In Terms Of "Code Of Conduct To Regulate, Monitor And Report Trading By Designated Persons"

 HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2022.
29-10-2022
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HT MEDIA LTD. - 532662 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the quarter ended 30th September, 2022 received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. You are requested to take the above information on record.
21-10-2022
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HT MEDIA LTD. - 532662 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manhar KapoorDesignation :- Company Secretary and Compliance Officer
17-10-2022
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HT MEDIA LTD. - 532662 - Closure of Trading Window

 Intimation of closure of Trading Window in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'
29-09-2022
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HT MEDIA LTD. - 532662 - Intimation For Sale Of Equity Shares Of Digital Performance Media Private Limited Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we would like to inform that the Company has entered into an agreement on 26th September, 2022 for the sale of 1,388 Equity shares of Rs 10/- each held by the Company in Digital Performance Media Private Limited ('Digiperform') resulting in the reduction of shareholding of the Company from 19.99% to 9.99% of the total paid up equity share capital of Digiperform
27-09-2022
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HT MEDIA LTD. - 532662 - Appointment Of Shri Palamadai Sundararajan Jayakumar (DIN: 01173236) And Shri Sandeep Singhal (DIN: 00422796) As Independent Directors At The 20Th Annual General Meeting Of The Company Held On 22Nd September, 2022.

 Appointment of Shri Palamadai Sundararajan Jayakumar (DIN: 01173236) and Shri Sandeep Singhal (DIN: 00422796) as Independent Directors at the 20th Annual General Meeting of the Company held on 22nd September, 2022.
22-09-2022
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HT MEDIA LTD. - 532662 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of 20th Annual General Meeting held on September 22, 2022 and Scrutinizer's Report thereon
22-09-2022
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HT MEDIA LTD. - 532662 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the 20th Annual General Meeting (''AGM'') of Members of HT Media Limited was held today i.e. Thursday, September 22, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means. In above connection, please find enclosed herewith the summary of proceedings of the said AGM in due compliance with Regulation 30 of SEBI Listing Regulations.
22-09-2022
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