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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer our letter dated 8th June, 2021, whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the Audited financial results for the quarter and financial year ended on 31st March, 2021 at its meeting to be held on, Friday, 18th June, 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, 18th June, 2021 at 4:00 PM (IST). Kindly take the above information on record.
14-06-2021

Concessional tariff of 5 per unit for battery charging stations to continue in Karnataka

 This energy charge is applicable to both HT and LT categories
09-06-2021
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HT MEDIA LTD. - 532662 - Board Meeting Intimation for Compliance Of Regulation 29 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 18/06/2021 ,inter alia, to consider and approve the Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March 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, 20th June, 2021.
08-06-2021
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HT MEDIA LTD. - 532662 - Sanction Of Scheme Of Amalgamation U/S 230 To 232 Read With Section 66 And Other Applicable Provisions Of The Companies Act, 2013 Between Subsidiary Companies

 This is in furtherance of our letter dated 18" March, 2020 informing the stock exchanges that the Board of Directors of the subsidiary companies i.e. FEVL, HTDM, HEL, HTLC, IESPL & TMEL and HTMS, had approved the Scheme of Amalgamation under Sections 230 to 232 read with Section 66 of the Companies Act 2013 ('Scheme'') Hon''ble NCLT, New Delhi Bench in its order delivered on 11th May 2021 has sanctioned the Scheme (the order sanctioning the Scheme has been uploaded on the website of NCLT on 12th May 2021). Certified true copy of the order is awaited. The Scheme shall become effective on the date of filing of certified copy of the NCLT order by the Transferor Companies and Transferee Company with the Registrar of Companies, NCT of Delhi & Haryana. This is for your information please.
13-05-2021
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HT Media Ltd - 532662 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay HT MEDIA LTD. 2 CIN L22121DL2002PLC117874 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 100 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 25 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 25 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Entire incremental long term borrowing during FY21 were availed through existing term loan arrangements with lender bank which were sanctioned during FY20 to meet business requirement Due to paucity of time incremental borrowing could not be arranged through issuance of debt securities Name of the Company Secretary :-Dinesh MittalDesignation :-Group General Counsel and Company Secretary Name of the Chief Financial Officer :- Piyush Gupta Designation : -Group Chief Financial Officer Date: 07/05/2021
07-05-2021
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HT Media Ltd - 532662 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHT MEDIA LTD. 2CINL22121DL2002PLC117874 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 655.71 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Dinesh Mittal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Piyush Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2021
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HT MEDIA LTD. - 532662 - Compliance Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of the requirement of Regulation 40(9) of SEBI LODR, please find enclosed certificate dated 10th April, 2021, issued by Lalit Chaudhary & Co., Company Secretaries, for the half-year ended on 31st March, 2021. This is for your information and records.
23-04-2021
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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 31st March, 2021 received from Kfin Technologies Private Limited, Registrar & Share Transfer Agent of the Company.
23-04-2021
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HT MEDIA LTD. - 532662 - Shareholding for the Period Ended March 31, 2021

 HT Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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HT Media Ltd - 532662 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31.03.2021

 In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate for the half-year ended on 31st March, 2021. This is for your information and records.
16-04-2021
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