HT MEDIA LTD. - 532662 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Dinesh MittalDesignation :- Company Secretary and Compliance Officer HT MEDIA LTD. - 532662 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
In terms of Regulation 7(3) of SEBI LODR, please find enclosed certificate issued by Kfin Technologies Private Limited, Registrar & Share Transfer Agent ('RTA'), for the half-year ended 31st March, 2020, duly signed by both RTA and the Company. 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, 2020 received from Kfin Technologies Private Limited, Registrar & Share Transfer Agent of the Company. HT MEDIA LTD. - 532662 - Compliance Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
In terms of the requirement of Regulation 40(9) of SEBI LODR, please find enclosed Certificate dated 10th April, 2020, issued by Lalit Chaudhary & Co., Company Secretaries, for the half-year ended on 31st March, 2020. 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 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 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'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Not Applicable 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: 31/01/2020 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) 639.88 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 frameworkNSE 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: GROUP GENERAL COUNSEL & COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PIYUSH GUPTA Designation: GROUP CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 09/04/2020 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. HT MEDIA LTD. - 532662 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance to our letter dated 24th January, 2020 of even no., this is to inform that HT Media Limited has completed the acquisition of 1,310,000 fully paid-up ordinary shares ('the Shares') (representing 8.48%) of HT Overseas Pte. Ltd. (HTOS) (Subsidiary Company) for a total consideration of S$ 1,310,000 from HT Digital Media Holdings Limited (subsidiary company) and necessary filings with RBI has been completed on March 30, 2020. Consequent upon aforesaid acquisition, HTOS has become wholly-owned subsidiary of the Company. HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that on recommendation of Nomination & Remuneration Committee, the Board of Directors have, by way of resolution passed by circulation on 30th March, 2020, approved the induction of following directors on the Board in compliance of the applicable provisions of the Companies Act, 2013 and SEBI LODR: 1. Ms. Aruna Sundararajan (DIN: 03523267) has been appointed Additional Director (Non-Executive Women Independent) w.e.f. 31st March, 2020, to hold office upto the date of ensuing Annual General Meeting of the Company. Ms. Aruna Sundararajan has also been appointed an Independent Director (Additional Director) for a period of 5 consecutive years up to 30th March, 2025 (not liable to retire by rotation), subject to approval of the members. 2. Shri Shamit Bhartia (DIN: 00020623) has been appointed Additional Director (Non-Executive) w.e.f. 31st March, 2020 to hold office upto the date of ensuing Annual General Meeting of the Company. HT MEDIA LTD. - 532662 - Closure of Trading Window
This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the 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 be closed, from Tuesday, 31st March, 2020 till completion of 48 hours after the declaration of Financial Results for the quarter and financial year ending on 31st March, 2020 to the Stock Exchanges. The date of Board Meeting for approval or the Financial Results for the quarter and financial year ending on 31st March, 2020, shall be intimated in due course. HT MEDIA LTD. - 532662 - Intimation Of Approval Of Scheme Of Amalgamation Under The Companies Act, 2013 Between Unlisted Subsidiaries Of HT Media Limited (''Company'')
We wish to inform you that subsidiaries of the Company i.e. Firefly e-Ventures Limited (FEVL), HT Digital Media Holdings Limited (HTDM), HT Education Limited (HEL), HT Leaming Centers Limited (HTLC), India Education Services Private Limited (IESPL) and Topmovies Entertainment Limited (TMEL) (hereinafter collectively referred to as "Transferor Companies") and HT Mobile Solutions Limited (HTMS ("hereinafter referred to as "Transferee Company") at their respective meetings of Board of Directors held on March 18, 2020 have considered and approved the draft Scheme of Amalgamation (''Scheme'') under Sections 230 to 232 read with Section 66 of the Companies Act 2013, in terms whereof, Transferor Companies will be merged into Transferee Company. The Scheme is conditional upon and subject to obtaining necessary regulatory approvals under applicable laws, including approval ofHon''ble National Company Law Tribunal, New Delhi Bench.