HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant page of 'Mint' (English - all editions) and 'Hindustan' (Hindi - Patna, Delhi NCR, Lucknow, Ranchi and Dehradun editions) newspapers (published today i.e. 29th January, 2022) depicting UFRs of the Company for the quarter and nine months period ended on 31st December, 2021, as approved by the Board of Directors. This is for your information and record. HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed a presentation on the Un-audited Financial Results of HT Media Limited for the quarter and nine-months period ended on 31st December, 2021. HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 28th January, 2022 (which commenced at 12:05 PM and concluded at 12:20 PM) has, inter-alia, approved alteration in Articles of Association of the Company by inserting a sub-clause with respect to the appointment of Nominee Director in connection with any financial assistance availed by the Company. This alteration is subject to approval of the members of the Company. HT MEDIA LTD. - 532662 - Intimation Of Outcome Of The Board Meeting Held On 28Th January, 2022 And Disclosure Under Regulations 30 And 51 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 28th January, 2022 (which commenced at 12:05 PM and concluded at ____________ PM) has, inter-alia, transacted the following businesses:- !! 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine-months period ended on 31st December, 2021 pursuant to Regulations 33 and 52 of SEBI LODR. 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs. HT MEDIA LTD. - 532662 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 28Th January, 2022 And Disclosure Under Regulations 30 And 51 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 28th January, 2022 (which commenced at 12:05 PM and concluded at ____________ PM) has, inter-alia, transacted the following businesses:- !! 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine-months period ended on 31st December, 2021 pursuant to Regulations 33 and 52 of SEBI LODR. 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs. 3. Approved alteration in Articles of Association of the Company by inserting a sub-clause with respect to the appointment of Nominee Director in connection with any financial assistance availed by the Company. This alteration is subject to approval of the members of the Company. HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer our letter dated January 17, 2022, whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-months period ended on 31st December, 2021 at its meeting to be held on, Friday, January 28, 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, January 28, 2022 at 3:30 P.M (IST). Kindly take the above information on record. HT MEDIA LTD. - 532662 - Shareholding for the Period Ended December 31, 2021
HT Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here HT MEDIA LTD. - 532662 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Dinesh MittalDesignation :- Company Secretary and Compliance Officer HT MEDIA LTD. - 532662 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine-Months Period Ended On 31St December, 2021.
HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-months period ended on 31st December, 2021. In terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', the Trading Window for dealing in the equity shares of the Company shall remain closed till Sunday, 30th January, 2022. 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 Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons", the Trading Window for dealing in the equity shares of the Company shall be closed, from Friday, 31st December, 2021 till completion of 48 hours after the declaration of Financial Results (Standalone and consolidated) of the Company for the quarter and nine-months period ending on 31 st December, 2021 to the Stock Exchanges. Accordingly, the Designated Persons and their immediate relatives are being intimated not to trade in the equity shares of the Company during the above said period of closure of trading window. The date of Board Meeting for approval of Financial Results (Standalone and Consolidated) for the quarter and nine-months period ending on 31 st December, 2021 , shall be intimated in due course. You are requested to take the above intimation on record.