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HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that on recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, have on 28th December, 2021, approved the appointment of Shri P.S. Jayakumar (DIN: 01173236), as an Additional Director (Independent) w.e.f. 28th December, 2021, to hold office upto the date of ensuing Annual General Meeting of the Company. Shri P.S. Jayakumar has been appointed as Independent Director for a period of 5 consecutive years up to 30th November, 2026 (not liable to retire by rotation), subject to approval of the members. Disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is annexed herewith. This is for your information and records.
28-12-2021
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HT MEDIA LTD. - 532662 - Intimation Under Regulation 50(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended - Issuance Of Non-Convertible Debentures

 This is in furtherance to our letter dated 4th August, 2021, informing in-principle approval accorded by the Board of Directors to raise funds by way of issuance of Non-Convertible Debentures/ Bonds up to Rs.100 Crore, in one or more tranches/ series, on private placement basis. We have to inform that, the Company now propose to issue and allot 960 listed, secured, rated, redeemable non-convertible debentures of face value of Rs.10,00,000 (Rupees Ten Lac only) each, issued at par, aggregating to Rs.96,00,00,000 (Rupees Ninety Six Crore Only), on private placement basis, on or after December 30, 2021 [issue opening date]. The above is for your information and records.
27-12-2021
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Activists want GEAC to penalise seed firms selling illegal HT Bt cottonseeds

 The Coalition for GM Free India said companies permitted to sell GM cottonseeds were found to be selling illegal HT Bt cotton also
02-11-2021
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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. 30th October, 2021) depicting UFRs of the Company for the quarter and half-year ended 30th September, 2021, as approved by the Board of Directors.
30-10-2021

HT Media reports 29.91 crore profit in Q2

 HT Media units include Hindustan Media Ventures Ltd, HT Music and Entertainment Co. Ltd, HT Mobile Solutions Ltd, Next Mediaworks Ltd, Next Radio Ltd, HT Noida (Company) Ltd and Mosaic Media Ventures Pvt. Ltd.
29-10-2021
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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 half-year ended on 30th September, 2021.
29-10-2021
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HT Media Ltd - 532662 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 29Th October, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 29th October, 2021 (which commenced at 12:11 PM and concluded at 12:28 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 half-year ended on 30th September, 2021 pursuant to Regulation 33 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.
29-10-2021
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HT Media Ltd - 532662 - Intimation Of Outcome Of The Board Meeting Held On 29Th October, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 29th October, 2021 (which commenced at 12:11 PM and concluded at 12:28 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 half-year ended on 30th September, 2021 pursuant to Regulation 33 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.
29-10-2021
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Acquisition

 In terms of Regulation 30 of SEBI LODR, this is to inform you that the Company has acquired 19.99% equity stake in Digital Performance Media Private Limited (Digiperform). Particulars of the above acquisition as per SEBI's circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are enclosed as Annexure-A. In the above connection, it is submitted that the aforesaid acquisition was completed on 24th March, 2021, however, due to the unprecedented and extraordinary situation arising out of second wave of Covid-19, the disclosure u/r 30 of SEBI LODR in the above respect could not be made. Since, the delay is on account of a bona-fide reason, this disclosure may kindly be taken on record.
28-10-2021
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer our letter dated 19th October, 2021, whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the Un-audited financial results for the quarter and half-year ended on 30th September, 2021 at its meeting to be held on, Friday, 29th October, 2021. 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, 29th October, 2021 at 3.30PM (1ST).
27-10-2021
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