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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, this is to inform you that Shri Shamit Bhartia (DIN: 00020623), Non-executive Director of the Company has tendered resignation from the Board of Directors of the Company w.e.f. December 30, 2019, in order to enable the Company to comply with the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, of atleast half of the Board of Directors to comprise of Independent Directors.
31-12-2019
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HT Media Ltd - 532662 - Board Meeting Intimation for Compliance Of Regulation 29 Of The SEBI (LODR) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors; Intimation Of Closure Of Trading Window In Terms Of "Code Of Conduct To Regulate, Monitor And Report Trading By Designated Persons"

 HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 23rd January, 2020, to inter-alia, consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending on 31st December 2019. In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the Trading window will be closed from Tuesday, the 31st December, 2019 to Saturday, the 25th January, 2020 (both days inclusive) for the above purpose.
27-12-2019
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HT MEDIA LTD. - 532662 - Contact Details Of Persons Authorized For Determining Materiality Of An Event Or Information And Its Disclosure To The Stock Exchanges

 in furtherance to our letter dated 8th December, 2016 on the captioned subject, and consequent upon changes in senior executive positions, please find below the revised contact details of persons authorized to determine materiality of an event or information and its disclosure to the Stock Exchanges as per attached letter
12-12-2019
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HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is in furtherance to our letter bearing same reference no. and dated 11th December, 2019, wherein pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it was informed that the credit rating agency ''CRISIL Limited'' (CRISIL) has, a) Revised the credit ratings assigned to Non-Convertible Debentures (CRISIL AA/Stable, Downgraded from ''CRIS IL AA +/Negative'') (Current Rated amount Rs.100 Crore ); and b) Reaffirmed the credit rating assigned to Commercial Paper (CP) programme (CRISIL Al+) (Current Rated amount Rs. l000 Crore ). In relation to the above, please find attached a letter dated December 10, 2019, received by the Company from CRISIL informing the above alongwith rationale for the revision in credit rating.
12-12-2019
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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 the credit rating agency ''CRISIL Limited'' (CRISIL) has: a. Revised the credit ratings assigned to Non-Convertible Debentures; and b. Reaffirmed the credit rating assigned to Commercial Paper (CP) programme. The summary of above revision and reaffirmation by CRISIL is given under attachment.
11-12-2019
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HT MEDIA LTD. - 532662 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of India (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, in the format as specified in the applicable accounting standards for the half year ended on September 30, 2019 is enclosed herewith.
29-11-2019
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HT MEDIA LTD. - 532662 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that HT Media Limited has incorporated a wholly-owned subsidiary company namely, "SHINE HR TECH LIMITED" (CIN: U74900DL2019PLC358043) on 26th November, 2019. The relevant details as per SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are outlined in Annexure A enclosed herewith.
27-11-2019

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18-11-2019
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 This is in continuation to our filing dated March 1, 2019 with disclosures required as per SEBI LODR and letters dated April 13, 2019 and April 16, 2019 pertaining to the purchase of 3,68,08,001 equity shares of NRL (constituting a 48.6% stake in NRL) by the Company. We hereby inform you that the Company has completed balance acquisition of 3,41,78,052 equity shares of NRL (constituting 45.13 % stake in NRL ). Accordingly, the Company now holds 48.60% equity stake in NRL, directly, and balance 51.40% equity stake through its subsidiary namely, Next Mediaworks Limited.
15-11-2019
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HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated 4th November, 2019 regarding submission of Un-audited Financial Results (Consolidated and Standalone) (UFRs) for the quarter and half year ended on September 30, 2019 along with Limited Review Report of Statutory Auditor thereon, copies of UFRs published in 'Hindustan Times', 'Hindustan' and 'Mint' newspapers on 5th November, 2019, are enclosed herewith. This is for your information and records.
06-11-2019
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