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HT Media Ltd - 532662 - Outcome Of The Board Meeting Held On 23Rd July, 2019 And Ufrs For Quarter Ended On 30.06.2019

 This is to inform you that the Board of Directors at its meeting held today, i.e. 23.07.2019 (which commenced at 12.00 Noon and concluded at 12.50 P.M.) has inter-alia, transacted the following businesses:- 1.Approved and taken on record the Un-audited Financial Results (UFRs) for the quarter ended on 30.06.2019 pursuant to Reg. 33 of the SEBI (LODR) Regulations, 2015 (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 (Annexure B) 3.Recommended to the members, re-appointment of Mr. Vikram Singh Mehta as a Non-executive Independent Director, for a second term of 5 years from April 1, 2020 The details as required under SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 in relation to this matter are enclosed as Annexure - C to this attached letter This is for your information and records, please.
23-07-2019
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HT MEDIA LTD. - 532662 - Outcome of Board Meeting

 This is to inform you that the Board of Directors at its meeting held today, i.e. 23.07.2019 (which commenced at 12.00 Noon and concluded at 12.50 P.M.) has inter-alia, transacted the following businesses:- 1.Approved and taken on record the Un-audited Financial Results (UFRs) for the quarter ended on 30.06.2019 pursuant to Reg. 33 of the SEBI (LODR) Regulations, 2015 (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 (Annexure B) 3.Recommended to the members, re-appointment of Mr. Vikram Singh Mehta as a Non-executive Independent Director, for a second term of 5 years from April 1, 2020 The details as required under SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 in relation to this matter are enclosed as Annexure - C to this attached letter This is for your information and records, please.
23-07-2019
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HT Media Ltd - 532662 - Shareholding for the Period Ended June 30, 2019

 HT Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations, the Company hereby informs that, a notice to the shareholders has been published in the Hindustan Times (English) and Hindustan (Hindi), under applicable provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and as amended from time to time.
20-07-2019
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HT Media Ltd - 532662 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2019
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please refer our letter dated June 27, 2019, whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the results for the quarter ended on June 30, 2019 at its meeting scheduled to be held on, Tuesday, July 23, 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, Tuesday, July 23, 2019 at 4.30 P.M. (IST). This is for your information and records.
16-07-2019
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors on recommendation of Audit Committee approved the appointment of M/s. B S R and Associates, Chartered Accountants (Firm Registration No. 128901W) as Statutory Auditor
12-07-2019
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is to inform that M/s Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants [Firm Registration No. 304026E/E-300009] ("PWC") Statutory Auditors of the Company, vide letter dated July 5, 2019 have tendered resignation as the Statutory Auditor of the Company with immediate effect, for the reasons stated in the Annexure. This is for your information and records.
05-07-2019
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Maharashtra farmers continue to sow banned HT cotton

 Seeds easily available say farm leaders
04-07-2019
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HT Media Ltd - 532662 - Board Meeting Intimation for A) Compliance Of Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors B) 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 23/07/2019 ,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 Tuesday, the 23rd July, 2019, to inter-alia, consider and approve the Un- audited Financial Results of the Company for the quarter ending on 30th June 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 Sunday, the 30th June, 2019 to Thursday, the 25th July, 2019 (both days inclusive) for the above purpose. This is for your information and records.
27-06-2019
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