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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. Approved Un-audited Financial Results for the quarter ended 30.06.2021; and Limited Review Report on the UFRs 2. '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 3. 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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HT MEDIA LTD. - 532662 - Board Meeting Outcome for 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. Approved Un-audited Financial Results for the quarter ended 30.06.2021; and Limited Review Report on the UFRs 2. '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 3. 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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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer our letter dated 27th July, 2021, wherein it was informed that the Board of Directors of the Company would, inter-alia, be considering the Un-audited financial results for the quarter ended on 30th June,2021 at its meeting to be held on, Wednesday,4th August, 2021. Further, please refer our letter dated 30th July, 2021, wherein invitation for Conference Call for Analysts and investors scheduled to be held on, Wednesday, 4th August, 2021 at 4.00 PM (lST) was submitted, in terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As it was noticed that the link provided in our previous letter for joining the investor call, lands on an error page instead of taking users to registration page, hence we are enclosing herewith revised invitation for Conference Call for Analysts and Investors scheduled to be held on, Wednesday, 4th August, 2021 at 4 PM (IST) with revised link. Kindly take the above information on record.
03-08-2021
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 please refer our letter dated 27th July ,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 ended on June 30,2021 at its meeting to be held on, Wednesday, 4th August, 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, Wednesday, 4th August, 2021 at 4 PM (IST). Kindly take the above information on record.
30-07-2021
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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 04/08/2021 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of HT Media Limited will be held on Wednesday, 4th August, 2021, to, inter-alia: 1. Consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2021. 2. Consider and approve in-principle raising of funds by way of issuance of Non-convertible Debentures/ Bonds on private placement basis. 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 Friday, 6th August, 2021. You are requested to take the above intimation on record.
27-07-2021
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HT Media Ltd - 532662 - Clarification On Increase In Trading Volume

 This is in reference to your email dated 20th July, 2021, stating significant increase in the volume of shares of HT Media Limited listed at your exchange, in the recent past. In the above connection, we have to state that the Company has intimated to the Exchange(s) from time to time, events and information which may have bearing on operation/ performance of the Company, including price sensitive information, in due compliance of Regulation 30 of SEBI LODR. Further, we would like to invite your attention to the Company's recent announcement dated 18th June, 2021 under Regulation 30 of SEBI LODR, informing the exchange regarding outcome of Board Meeting held on 18th June, 2021 depicting the businesses transacted by the Board of Directors. The Company has not withheld any material information/ event that in its opinion would have bearing on price/ volume behavior of shares of the Company and increase in trading volume of shares of the Company is purely market driven.
21-07-2021
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HT Media Ltd - 532662 - Shareholding for the Period Ended June 30, 2021

 HT Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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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 June, 2021 received from Kfin Technologies Private Limited, Registrar & Share Transfer Agent of the Company.
20-07-2021
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HT MEDIA LTD. - 532662 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Dinesh MittalDesignation :- Company Secretary and Compliance Officer
20-07-2021
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HT Media Ltd - 532662 - Clarification sought from HT Media Ltd

 The Exchange has sought clarification from HT Media Ltd on July 20, 2021, with reference to Movement in Volume.The reply is awaited.
20-07-2021
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