HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that on the recommendations of Nomination & Remuneration Committee, the Board of Directors, appointed Shri Sandeep Singhal (DIN: 00422796) as an Additional Director (Independent) w.e.f. 05th August, 2022, for a period of 5 consecutive years up to 04th August, 2027 (not liable to retire by rotation), subject to approval of the members at the ensuing Annual General Meeting. HT MEDIA LTD. - 532662 - Intimation Of Outcome Of The Board Meeting Held On 05Th August, 2022 And Disclosure Under Regulation 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended.
Intimation of Outcome of the Board Meeting held on 05th August, 2022 and Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. HT MEDIA LTD. - 532662 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 05Th August, 2022 And Disclosure Under Regulation 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended
Intimation of Outcome of the Board Meeting held on 05th August, 2022 and Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer our letter dated 29 July, 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 ended on 30 June, 2022 at its meeting to be held on Friday, 05 August, 2022. In terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed invitation for Conference Call for Analysts and Investors scheduled to be held on, Friday, 05 August, 2022 at 3:30 PM (IST) HT MEDIA LTD. - 532662 - Closure of Trading Window
Please note that a meeting of the Board of Directors of the Company wiII be held on Friday, 5th August, 2022, to inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 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 Sunday, 7th August, 2022. You are requested to take the above information on record. HT MEDIA LTD. - 532662 - Board Meeting Intimation for (A) Notice Of Meeting Of The Board Of Directors, And (B) Intimation Of Trading Window Closure
HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company wiII be held on Friday, 5th August, 2022, to inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 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 Sunday, 7th August, 2022. You are requested to take the above information on record. HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of relevant page of 'Mint' (English - all editions) and 'Hindustan' (Hindi - all editions) newspapers (published today i.e. 22nd July, 2022) in compliance of the applicable provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The above information is also available on the website of the Company www.htmedia.in. This is for your information and record. 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 30 June, 2022 received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. HT MEDIA LTD. - 532662 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- Manhar KapoorDesignation :- Company Secretary and Compliance Officer HT MEDIA LTD. - 532662 - Closure of Trading Window
This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Code, the Trading Window for dealing in the securities of the Company shall remain closed, from Thursday, 30 June, 2022 till completion of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) (''UFRs'') of the Company for the quarter ending on 30 June, 2022 to the Stock Exchanges. Accordingly, the Designated Persons and their immediate relatives are being intimated not to trade in the securities of the Company during the above said period of closure of trading window. The date of Board Meeting for approval of the UFRs for the quarter ending on 30 June, 2022 shall be intimated in due course.