HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation on the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. HT MEDIA LTD. - 532662 - Newspaper Advertisement- Regulation 47 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Please find enclosed herewith copy of relevant page of "Mint" (English) and "Hindustan" (Hindi) newspapers dated 28th May, 2022, publishing extract of AFRs of the Company for the quarter and financial year ended 31st March, 2022, upon approval by the Board of Directors at its meeting held on 27th May, 2022. HT MEDIA LTD. - 532662 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27 May 2022 And Disclosure Under Regulation 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended.
Outcome of the Board Meeting held on 27 May 2022 and Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended. HT MEDIA LTD. - 532662 - Outcome Of The Board Meeting Held On 27 May 2022 And Disclosure Under Regulation 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended.
Outcome of the Board Meeting held on 27 May 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 20 May, 2022, whereby it was informed that Board of Directors of the Company would, inter-alia, be considering the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31 March 2022 at its meeting to be held on Friday, the 27 May 2022. In terms of the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the invitation for the Conference Call for Analysts and Investors scheduled to be held on, Monday, 30 May 2022 at 9:30 AM (1ST). This is for your information and records. HT MEDIA LTD. - 532662 - Closure of Trading Window
In furtherance to our captioned letter, this is to inform that a meeting of the Board of Directors of the Company will be held on Friday, the 27th May, 2022, to inter-alia,the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2022, and to consider recommendation of Dividend, if any, for the financial year 2021 -22 (subject to the approval of shareholders at the ensuing Annual General Meeting). 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 equity shares of the Company shall remain closed till Sunday, 29th May, 2022 HT MEDIA LTD. - 532662 - Board Meeting Intimation for (A) Notice Of Meeting Of The Board Of Directors, (B) Closure Of Trnding Window, And (C) Considering Recommendation Of Dividend, If Any, For The Financial Year 2021 -22 (Subject To The Approval Of Shareholders At The Ensuing Annual General Meeting).
HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2022, and to consider recommendation of Dividend, if any, for the financial year 2021 -22 (subject to the approval of shareholders at the ensuing Annual General Meeting). 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 equity shares of the Company shall remain closed till Sunday, 29th May, 2022 HT MEDIA LTD. - 532662 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1. Sr. No. Particulars Details 1 Name of Company HT MEDIA LTD. 2 CIN NO. L22121DL2002PLC117874 3 Report filed for FY 2022 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 196 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 49 6 Actual borrowings done through debt securities in FY(c) 96 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Dinesh MittalDesignation :-Company Secretary Name of the Chief Financial Officer :- Piyush Gupta Designation : -Chief Financial Officer Date: 05/05/2022 HT MEDIA LTD. - 532662 - Certificates Under Regulation 40(9) Read With 61(4) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the requirement of Regulation 40(9) read with 61(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed certificates dated April 29, 2022, issued by NSP & Associates, Practicing Company Secretaries, for the financial year ended on 31st March, 2022. This is for your information and records.