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HT MEDIA LTD. - 532662 - Proceedings Of The Meeting Of The Equity Shareholders Of HT Media Limited Held On March 29, 2022 Pursuant To The Order Of The Hon''ble National Company Law Tribunal, New Delhi Bench

 This is to inform that pursuant to the Order of the Hon''ble National Company Law Tribunal, New Delhi Bench, a meeting of the equity shareholders of HT Media Limited was held today i.e., March 29, 2022 via video conferencing. In the above connection, please find enclosed herewith proceedings of the said meeting in due compliance with Regulation 30 of SEBI LODR.
29-03-2022
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HT MEDIA LTD. - 532662 - Proceedings Of The Meeting Of The Secured Creditors Of HT Media Limited Held On March 28, 2022, Pursuant To The Order Of The Hon''ble National Company Law Tribunal, New Delhi Bench

 This is to inform that pursuant to the Order of the Hon''ble National Company Law Tribunal, New Delhi Bench, a meeting of the secured creditors of HT Media Limited was held today i.e., March 28, 2022 via video conferencing. In the above connection, please find enclosed herewith proceedings of the said meeting in due compliance with Regulation 30 of SEBI LODR.
28-03-2022
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HT MEDIA LTD. - 532662 - Proceedings Of The Meeting Of The Unsecured Creditors Of HT Media Limited Held On March 28, 2022 ('Meeting'), Pursuant To The Order Of The Hon''ble National Company Law Tribunal, New Delhi Bench

 This is to inform that pursuant to the order of the Hon''ble National Company Law Tribunal, New Delhi Bench, a meeting of the unsecured creditors of HT Media Limited was held today i.e., March 28, 2022 via video conferencing. In the above connection, please find enclosed herewith proceedings of the said meeting in due compliance with Regulation 30 of SEBI LODR.
28-03-2022
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HT MEDIA LTD. - 532662 - Appointment of Company Secretary and Compliance Officer

 This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 11th March, 2022 has, inter-alia, transacted the following businesses:- 1. Took note of superannuation of Shri Dinesh Mittal, Group General Counsel & Company Secretary (KMP under the Companies Act, 2013) and Compliance Officer, scheduled for 31st May, 2022 (closing business hours). 2. Approved appointment of Shri Manhar Kapoor as Senior Management Personnel on or after 15th March, 2022, and he will take over as General Counsel & Company Secretary (KMP under the Companies Act, 2013) and Compliance Officer w.e.f. 1st June, 2022 on Shri Dinesh Mittal's superannuation. Requisite disclosure pursuant to SEBI LODR read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to the abovementioned matters, are enclosed as Annexure-A. This is for information and record.
11-03-2022
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HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Retirement

 This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 11th March, 2022 has, inter-alia, transacted the following businesses:- 1. Took note of superannuation of Shri Dinesh Mittal, Group General Counsel & Company Secretary (KMP under the Companies Act, 2013) and Compliance Officer, scheduled for 31st May, 2022 (closing business hours). 2. Approved appointment of Shri Manhar Kapoor as Senior Management Personnel on or after 15th March, 2022, and he will take over as General Counsel & Company Secretary (KMP under the Companies Act, 2013) and Compliance Officer w.e.f. 1st June, 2022 on Shri Dinesh Mittal's superannuation. Requisite disclosure pursuant to SEBI LODR read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to the abovementioned matters, are enclosed as Annexure-A. This is for information and record.
11-03-2022
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HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper advertisement for notice of the meeting of the Equity Shareholders, Secured Creditors, and Unsecured Creditors of HT Media Limited to be convened as per the directions of the Hon'ble National Company Law Tribunal, New Delhi Bench.
23-02-2022
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HT MEDIA LTD. - 532662 - Notice Of The Meeting Of Unsecured Creditors Of HT Media Limited Convened As Per The Directions Of The Hon'Ble National Company Law Tribunal, New Delhi Bench.

 In furtherance to our letter dated February 8, 2022, this is to inform that a meeting of the unsecured creditors of the Company will be held on Monday, March 28, 2022 at 10:00 a.m. (IST), through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to consider and if thought fit, to approve the Scheme under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as directed by the Hon'ble Tribunal vide order dated February 03, 2022 read with order dated December 22, 2021 passed in pursuance to Company's application no. CA(CAA)/112/230/232/ND/2021. Copy of the Notice convening aforesaid meeting along with the Explanatory Statement and other Annexures are enclosed. We request you to take the above information on record.
22-02-2022
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HT MEDIA LTD. - 532662 - Notice Of The Meeting Of Secured Creditors Of HT Media Limited Convened As Per The Directions Of The Hon'Ble National Company Law Tribunal, New Delhi Bench.

 In furtherance to our letter dated February 8, 2022, this is to inform that a meeting of the secured creditors of the Company will be held on Monday, March 28, 2022 at 3:00 p.m. (IST), through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to consider and if thought fit, to approve the Scheme under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as directed by the Hon'ble Tribunal vide order dated February 03, 2022 read with order dated December 22, 2021 passed in pursuance to Company's application no. CA(CAA)/112/230/232/ND/2021 ('Order'). Copy of the Notice convening aforesaid meeting along with the Explanatory Statement and other Annexures are enclosed. We request you to take the above information on record.
22-02-2022
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HT MEDIA LTD. - 532662 - Notice Of The Meeting Of Equity Shareholders Of HT Media Limited Convened As Per The Directions Of The Hon''ble National Company Law Tribunal, New Delhi Bench

 In furtherance to our letter dated February 8, 2022, this is to inform that a meeting of the equity shareholders of the Company will be held on Tuesday, March 29, 2022 at 3:00 p.m. (IST), through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to consider and if thought fit, to approve the Scheme under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as directed by the Hon'ble Tribunal vide order dated February 03, 2022 read with order dated December 22, 2021 passed in pursuance to Company's application no. CA(CAA)/112/230/232/ND/2021 ('Order'). Copy of the Notice convening aforesaid meeting along with the Explanatory Statement and other Annexures are enclosed. We request you to take the above information on record.
22-02-2022
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HT MEDIA LTD. - 532662 - Intimation Of Receipt Of Order Of The Hon'Ble National Company Law Tribunal, New Delhi Bench ('Tribunal') Under The First Motion Petition Filed In Relation To The Composite Scheme Of Amalgamation ('Scheme') Between Digicontent Limited, Next Mediaworks Limited And HT Mobile Solutions Limited ('Transferor Companies') With HT Media Limited ('Transferee Company') And Their Respective Shareholders And Creditors Under The Provisions Of Sections 230 To 232 Of The Companies Act, 2013 And The Other Applicable Provisions Thereof And Applicable Rules Thereunder

 In relation to above cited subject, we would like to inform that the Hon'ble Tribunal has completed hearing Company's first motion petition on November 17, 2021 and subsequently on Friday, January 28, 2022, filed in relation to the Scheme under application no. CA(CAA)/112/230/232/ND/2021. The Hon'ble Tribunal has inter alia directed the Company vide its clarification order dated February 03, 2022 read with order dated December 22, 2021, to hold separate meetings of its equity shareholders, secured creditors and unsecured creditors, to consider and approve the Scheme, with the notice of each meeting to be issued 30 days in advance before the schedule date of each meeting. The dates of the aforementioned meetings along with the copy of the notices of the same shall be submitted by the Company in due course with the stock exchange(s). We request you to take the above information on record.
08-02-2022
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