HT Media Ltd - 532662 - Shareholding for the Period Ended September 30, 2021
HT Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here20-10-2021
20-10-2021
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 30th September, 2021 received from Kfin Technologies Private Limited, Registrar & Share Transfer Agent of the Company.20-10-2021
HT MEDIA LTD. - 532662 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer20-10-2021
HT MEDIA LTD. - 532662 - Board Meeting Intimation for Compliance Of Regulations 29 And 50 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors
HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended on 30th September, 2021.20-10-2021
HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform the sad demise of Mr. Ajay Relan, Independent Director of the Company yesterday i.e. 1st October, 2021. Mr. Ajay Relan was associated with the Company as Director since 2009. Company places on record its profound appreciation for the valuable contribution, support and guidance given by Mr. Relan during his tenure as Independent Director of the Company. This is for your information and records.02-10-2021
HT Media Ltd - 532662 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
HT Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2021
HT MEDIA LTD. - 532662 - Re-Appointment Of Shri Vivek Mehra As Independent Director For Second Term Of 5 Years
Mr. Vivek Mehra (DIN: 00101328) has been re-appointed as Independent Director for the second term of 5 years. His details in terms of SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015, has already been filed with you under cover of our letter no. HTML/CS/02/2021 dated August 4, 2021. This is for your information and records.29-09-2021
HT MEDIA LTD. - 532662 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM) of the 19th AGM of the members of the Company held today i.e. 29th September, 2021 via Video-Conferencing/Other Audio Visual Means, alongwith Scrutinizer''s Report dated 29th September, 2021. In so far as re-appointment of Mr. Vivek Mehra (DIN: 00101328) as Independent Director is concerned, his details in terms of SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015, has already been filed with you under cover of our letter no. HTML/CS/02/2021 dated August 4, 2021. This is for your information and records.29-09-2021
HT MEDIA LTD. - 532662 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 19th AGM of members of HT Media Limited was held today, i.e. 29th September, 2021 via Video-Conferencing/Other Audio Visual Means. Please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records.29-09-2021
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 Thursday, 30th September, 2021 till completion of 48 hours after the declaration of Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending on 30th September, 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 half year ending on 30th September, 2021, shall be intimated in due course. You are requested to take the above intimation on record.29-09-2021