Bigul

HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith relevant page of 'Hindustan' (Hindi - Delhi NCR, Patna, Lucknow, Ranchi and Dehradun Editions) and 'Mint' (English - All editions) newspapers, published on September 07, 2021 intimating, inter-alia, about the: 1. 19th AGM of the Company to be held on Wednesday, 29th September, 2021 through VC/OAVM; 2. Sending/availability of Notice of AGM along with Annual Report for FY-21; 3. E-voting facility (remote e-voting and e-voting at the AGM) offered by the Company; and 4. Other relevant information as required to be given to members, in terms of MCA circulars, SEBI circular, provisions of Companies Act, 2013 and SEBI LODR. This is for your information and records.
07-09-2021
Bigul

HT Media Ltd - 532662 - 19Th Annual General Meeting Of HT Media Limited Scheduled For September 29, 2021 At 11:00 AM (IST) To Be Held Via Video-Conferencing

This is further to our captioned letter intimating that the 19th AGM of the Company will be held on Wednesday, 29th September, 2021 at 11:00 AM (IST) through Video Conferencing/ Other Audio Visual Means. In terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Notice convening the 19th AGM; and 2. Annual Report of the Company for FY-21. The aforesaid documents are also hosted on the Company's website viz. www.htmedia.in, and are being dispatched to all eligible shareholders whose email address are registered with the Company/ Depository Participant(s).
06-09-2021
Bigul

HT Media Ltd - 532662 - Reg. 34 (1) Annual Report

This is further to our captioned letter intimating that the 19th AGM of the Company will be held on Wednesday, 29th September, 2021 at 11:00 AM (IST) through Video Conferencing/ Other Audio Visual Means. In terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Notice convening the 19th AGM; and 2. Annual Report of the Company for FY-21. The aforesaid documents are also hosted on the Company's website viz. www.htmedia.in, and are being dispatched to all eligible shareholders whose email address are registered with the Company/ Depository Participant(s).
06-09-2021
Bigul

HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the credit rating agency ''CRISIL Limited'' (CRISIL) has: a. assigned credit rating to Long Term Bank facility; and b. re-affirmed rating as CRISIL AA and revised outlook to Negative from Stable on the Non-Convertible Debentures. This is for your information, please.
01-09-2021
Bigul

HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith relevant page of 'Mint' (English - all editions) and 'Hindustan' (Hindi - Patna, Delhi NCR, Lucknow, Ranchi and Dehradun editions) newspapers, published today i.e. on 24th August, 2021, intimating that 19th AGM of the Company will be held on Wednesday, 29th September, 2021 via video-conferencing/ other audio visual means, along with other related information. This is for your information and records.
24-08-2021
Bigul

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. 5th August, 2021) depicting UFRs of the Company for the quarter ended 30th June, 2021, as approved by the Board of Directors. This is for your information and record.
05-08-2021
Bigul

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. 5th August, 2021) depicting UFRs of the Company for the quarter ended 30th June, 2021, as approved by the Board of Directors. This is for your information and record.
05-08-2021
Bigul

HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Please find enclosed a presentation on the Un-audited Financial Results of HT Media Limited for the quarter ended on 30th June, 2021.
04-08-2021
Bigul

HT MEDIA LTD. - 532662 - Intimation Of Outcome Of The Board Meeting Held On 4Th August, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended

Board of Directors at its meeting held on 04.08.2021, inter-alia, transacted the following: 1. 'In-principal' approval to raise funds by way of Non-Convertible Debentures/Bonds upto Rs.100 Crore, in one or more tranches, on private placement basis 2. Recommended, re-appointment of Shri Vivek Mehra as Independent Director, for a second term of 5 years w.e.f. 01.04.2022 until 31.03.2027
04-08-2021
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