HT MEDIA LTD. - 532662 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0440 Name of the Signatory :- Dinesh MittalDesignation :- Company Secretary and Compliance Officer HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our letter dated 30th December, 2020, copies of advertisement of aforesaid notice published in 'Hindustan' (Hindi) and 'Mint' (English) newspapers on 31st December, 2020, are enclosed herewith. This is for your information and records. 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 here HT MEDIA LTD. - 532662 - Board Meeting Intimation for A) Compliance Of Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors B) Intimation Of Closure Of Trading Window
HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on 19th January, 2021, to inter-alia, consider and approve the UFRs (Standalone and Consolidated) of the Company for the quarter and nine months ending on 31.12.2020. HT MEDIA LTD. - 532662 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") - Submission of voting results of Annual General Meeting (AGM) of HT Media Limited held on 29th December, 2020 and Scrutinizer's Report thereon HT MEDIA LTD. - 532662 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 18th AGM of members of the Company was held today, i.e. December 29, 2020 at 04.00 PM via Video Conferencing. In the above connection, please find enclosed the proceedings of the said AGM in compliance with Regulation 30 of SEBI LODR. This is for your information and records. HT MEDIA LTD. - 532662 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR').
In terms of Regulation 23(9) of SEBI LODR, disclosure of Related Party Transactions on consolidated basis for the half year ended on 30th September, 2020, in the format as specified in the applicable accounting standards, is enclosed herewith. This is for your information and record. 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 7th December, 2020, inter-alia intimating about the: 1. 18th AGM of the Company to be held on Tuesday, 29th December, 2020 through VC/OAVM; 2. Sending/availability of Notice of AGM along with Annual Report for FY-20; 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 record. HT MEDIA LTD. - 532662 - Reg. 34 (1) Annual Report
This is to inform you that the 18th AGM of the Company will be held on Tuesday, 29th December, 2020 at 04:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means. In the above connection, please find enclosed the following: (i) Notice convening the 18th AGM ('Annexure-A'); and (ii) Annual Report of the Company for FY-20 ('Annexure-B') The aforesaid documents are also available on the website of the Company viz. www.htmedia.in, and are being dispatched via e-mail to all eligible shareholders whose email ID are registered with the Company/ Depository Participant(s). This is for your information and record. HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
In furtherance to our captioned letters of even nos., this is to inform you that the Company has completed the acquisition of Mosaic Media ventures Private Limited (Mosaic) on December 2, 2020. Consequent upon aforesaid acquisition, Mosaic has become wholly-owned subsidiary of the Company. This is for your information and record.