HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed a presentation on the Un-Audited Financial Results of HT Media Limited for the quarter and half year ended on 30th September, 2019. HT MEDIA LTD. - 532662 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 4th November, 2019 (which commenced at 12:00 Noon and concluded at 12:55 P.M.) 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 and half-year ended on 30th September, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (UFRs enclosed herewith as Annexure A). 2. Taken on record the Limited Review Report (LRR) of B S R and Associates, Chartered Accountants, (Statutory Auditors) on the above UFRs (LRR enclosed herewith as Annexure B) 3. Approved to incorporate a wholly owned subsidiary by making initial investment of Rs. 5 Lakh HT MEDIA LTD. - 532662 - Outcome Of The Board Meeting Held On 4Th November, 2019
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 4th November, 2019 (which commenced at 12.00 Noon and concluded at 12:55 P.M.) 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 and half-year ended on 30th September, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (UFRs enclosed herewith as Annexure A) 2. Taken on record the Limited Review Report (LRR) of B S R and Associates, Chartered Accountants, (Statutory Auditors) on the above UFRs (LRR enclosed herewith as Annexure B) 3.Approved to incorporate a wholly owned subsidiary by making initial investment of Rs. 5 Lakh HT MEDIA LTD. - 532662 - Compliance Of Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the requirement of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate dated 21st October, 2019, issued by Lalit Chaudhary & Co., Company Secretaries, for the half year ended on 30th September, 2019. HT MEDIA LTD. - 532662 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate for the half-year ended on 30th September, 2019. HT MEDIA LTD. - 532662 - Grant Of Options Under ''HTML Employee Stock Option Scheme - 2009''
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform that the Nomination & Remuneration Committee of HT Media Limited ("HTML") in its meeting held on 24th October, 2019, granted Options under the ''HTML Employee Stock Option Scheme 2009'', as per details mentioned in Annexure - A. HT MEDIA LTD. - 532662 - Shareholding for the Period Ended September 30, 2019
HT Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer our letter dated September 27, 2019, whereby it was informed that the Board of Directors of the Company would,inter-alia, be considering the financial results for the quarter and half year ended on September 30, 2019 at its meeting scheduled to be held on, Monday, November 4, 2019. In terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the invitation for Conference Call for Analysts and Investors scheduled to be held on, Monday, November 4, 2019 at 4.30 P.M. (IST). HT Media Ltd - 532662 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - 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 Mrs. Sindhushree Khullar (DIN: 01493839), Independent Director of the Company has tendered resignation from the Board of Directors of the Company w.e.f. September 30, 2019, due to personal reasons. 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.