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HT MEDIA LTD. - 532662 - Outcome of Board Meeting

 1.Approved Audited (Standalone & Consolidated) Financial Results for March 31, 2019; 2.Approved Audited (Standalone and Consolidated) Financial Statements pursuant to Ind-AS complaint Schedule III to the CA, 2013, including Balance Sheet as at March 31, 2019, Statement of Change in Equity and Statement of Profit & Loss for the year ended on that date, together with Notes thereto and CFS for the year ended on March 31, 2019;3.Recommended payment of dividend @ Rs.0.40/-per equity share(20%)of Rs.2/- each for the FY ended on March 31, 2019; 4.Convening of 17th AGM on 26 September, 2019 at New Delhi. The Register of Members and Share Transfer book(s) of the Company shall be closed from September 19, 2019 to September 26, 2019 (both days inclusive) for the purpose of payment of dividend and AGM.; 5.Appointment of Ms. Sindhushree Khullar, as an Additional Director (Non-executive Independent) w.e.f. 10 May, 2019 for a period of 5 years up to 31 March, 2024, subject to approval of the members.
10-05-2019
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Annual report for HT Media Ltd. for FY-2019
10-05-2019
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HT MEDIA LTD. - 532662 - Corporate Action-Board to consider Dividend

 In furtherance to our captioned letter, we have to inform you that the Board of Directors of the Company at its meeting convened on 10th May, 2019 will also consider, inter-alia, the proposal to recommend dividend for the financial year 2018-19 (subject to approval by shareholders at their ensuing Annual General Meeting). This is for your information and records.
06-05-2019
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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 rated limits for Non-Convertible Debentures and Commercial Paper (CP) programme; and b) Reaffirmed the credit rating assigned to Non-Convertible Debentures and CP programme. This is for your information, please.
02-05-2019
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HT Media Ltd - 532662 - Credit Rating

 HT Media Ltd has informed BSE about "Credit Rating".
02-05-2019
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer our letter dated March 28, 2019, whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the results for the quarter and year ended on March 31, 2019 at its meeting scheduled to be held on Friday, May 10, 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 Friday, May 10, 2019 at 4.30 P.M. (IST). This is for your information and records.
30-04-2019
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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. 2CININE501G01024 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1326 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: 26/04/2019 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.
26-04-2019
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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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate for half-year ended on 31st March, 2019. This is for your information and records.
26-04-2019
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HT Media Ltd - 532662 - Compliance Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate dated 13th April, 2019, issued by Mr. Lalit Chaudhary & Co., Company Secretaries, for the half-year ended on 31st March, 2019.
23-04-2019
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HT Media Ltd - 532662 - Shareholding for the Period Ended March 31, 2019

 HT Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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