HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Presentation on the Un-audited Financial Results of the Company for the quarter ended on 30th June, 202028-07-2020
28-07-2020
HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Change in Directorate
On the recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, have approved the appointment of Ms. Rashmi Verma (DIN: 01993918) as an Additional Director (Non-Executive Women Independent) w.e.f. 28th July, 2020, to hold office upto the date of ensuing Annual General Meeting of the Company. Ms. Rashmi Verma has also been appointed as an Independent Director (Additional Director) for a period of 5 consecutive years up to 31st March, 2025 (not liable to retire by rotation), subject to approval of the members. Disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is annexed herewith as Annexure-B.28-07-2020
HT MEDIA LTD. - 532662 - Intimation Of Outcome Of The Board Meeting Held On 28Th July, 2020 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('SEBI LODR')
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 28th July, 2020 (which commenced at 12:00 Noon and concluded at 01:03PM) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter ended on 30th June, 2020 pursuant to Regulation 33 of SEBI LODR (enclosed herewith Annexure-A). 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith Annexure-A), 3. On the recommendation of Nomination & Remuneration Committee, the Board of Directors, have approved the appointment of Ms. Rashmi Verma (DIN: 01993918) as an Additional Director (Non-Executive Women Independent) w.e.f. 28th July, 2020, to hold office upto the date of ensuing Annual General Meeting of the Company.28-07-2020
HT MEDIA LTD. - 532662 - Intimation Of Outcome Of The Board Meeting Held On 28Th July, 2020 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('SEBI LODR')
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 28th July, 2020 (which commenced at 12:00 Noon and concluded at 01:03PM) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter ended on 30th June, 2020 pursuant to Regulation 33 of SEBI LODR (enclosed herewith Annexure-A). 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith Annexure-A), 3. On the recommendation of Nomination & Remuneration Committee, the Board of Directors, have approved the appointment of Ms. Rashmi Verma (DIN: 01993918) as an Additional Director (Non-Executive Women Independent) w.e.f. 28th July, 2020, to hold office upto the date of ensuing Annual General Meeting of the Company.28-07-2020
The HT Bt mess needs to be cleaned up swiftly
Regulated use of the technology will benefit the cotton and seed industries, and farmers28-07-2020
HT MEDIA LTD. - 532662 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions on consolidated basis for the half year ended on 31 st March, 2020, in the format as specified in the applicable accounting standards, is enclosed herewith. This is for your intimation and records.25-07-2020
HTBT issue: We should embrace seed technology, but not through illegal means
Still reeling from the Covid-19 crisis, the Indian seed sector is being challenged by another deadly contamination: from Herbicide Tolerant (HT) Bt co24-07-2020
HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Information of Conference Call for Analysts and Investors in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201524-07-2020
300-cr illegal HT cottonseeds trade thrives in Andhra, Telangana, Maharashtra
Inflicts huge loss on seed companies; Centre aware' but has failed to act, say officials21-07-2020
HT MEDIA LTD. - 532662 - Shareholding for the Period Ended June 30, 2020
HT Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020