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HT MEDIA LTD. - 532662 - Intimation Of Outcome Of The Board Meeting Held On 26Th June, 2020 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended

 Board of Directors at its meeting held today, i.e. 26.06.2020 has, approved the following:- 1. Audited Financial Results (Standalone and Consolidated) for the quarter and FY ended on 31.03.2020; 2. Audited Financial Statements (Standalone and Consolidated) for FY ended on 31.03.2020. 3. In-principal approval accorded to raise funds by way of issue of Non-Convertible Debentures (NCDs)/Bonds upto Rs. 50 Crore (Rupees Fifty Crore only), in tranches from time to time,on a private placement basis. This is for information and record.
26-06-2020
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HT MEDIA LTD. - 532662 - Intimation Of Outcome Of The Board Meeting Held On 26Th June, 2020 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended

 Board of Directors at its meeting held today, i.e. 26.06.2020 has, approved the following:- 1. Audited Financial Results (Standalone and Consolidated) for the quarter and FY ended on 31.03.2020; 2. Audited Financial Statements (Standalone and Consolidated) for FY ended on 31.03.2020. 3. In-principal approval accorded to raise funds by way of issue of Non-Convertible Debentures (NCDs)/Bonds upto Rs. 50 Crore (Rupees Fifty Crore only), in tranches from time to time, on a private placement basis. This is for information and record.
26-06-2020
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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, 2015
25-06-2020
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HT MEDIA LTD. - 532662 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in reference to the Circular bearing Ref. No. SEBI /HO/ CFD / CMD1 /CIR/ P / 2020 / 84 dated May 20, 2020 regarding advisory on disclosure of material impact of CoVID 19 pandemic on business of listed entities. Enclosed as Annexure is the update regarding impact of CoVID-19 pandemic on the business of HT Media Limited ("the Company").
25-06-2020
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HT MEDIA LTD. - 532662 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report in compliance of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
22-06-2020
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HT MEDIA LTD. - 532662 - Board to consider Dividend

 HT Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2020 to inter alia:1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2020.2. Consider the proposal to recommend dividend for the financial year 2019-20 (subject to approval by shareholders at their ensuing Annual General Meeting).3. Accord in principle approval for raising of funds by way of issuance of Non-convertible Debentures/Bonds on private placement basis.Further inform that the trading window for dealing in the equity shares of the Company shall remain closed till 28th June, 2020.
17-06-2020
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HT MEDIA LTD. - 532662 - Board Meeting Intimation for Regulation 29 And 50 Of The Securities And Exchange Board Of India (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 26/06/2020 ,inter alia, to consider and approve Ref: Our Letter bearing no. HTML/CS/02/2020 dated 30th March, 2020 In furtherance to our captioned letter, this is to inform that a meeting of the Board of Directors of the Company will be held on Friday, the 26th June, 2020 to inter alia: 1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2020. 2. Consider the proposal to recommend dividend for the financial year 2019-20 (subject to approval by shareholders at their ensuing Annual General Meeting). 3. Accord in principle approval for raising of funds by way of issuance of Non-convertible Debentures/Bonds on private placement basis. We further inform that the trading window for dealing in the equity shares of the Company shall remain closed till 28th June, 2020.
17-06-2020
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HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, this is to inform you that Mrs. Aruna Sundararajan (DIN: 03523267), Independent Director of the Company vide letter dated 15th June, 2020 has tendered resignation from the Board of Directors of the Company w.e.f. 15th June, 2020, for the reasons stated in her letter. She has also confirmed that there is no other material reason for her resignation. The Board of Directors has taken note of her resignation from the said date. This is for information.
16-06-2020
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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 basis on our request, the credit rating agency ''ICRA Limited'' (ICRA) vide its letter dated 26th May, 2020 has revised rated limits of Commercial paper (CP) programme from Rs. 1000 Crore to Rs. 500 Crore. The credit rating assigned to CP Programme re-affirmed as Al+.
27-05-2020
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HT MEDIA LTD. - 532662 - Shareholding for the Period Ended March 31, 2020

 HT Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
02-05-2020
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