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HT Media Ltd - 532662 - Statement Of Investor Complaints For The Quarter Ended March 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
17-04-2019
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HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") This is in continuation to:(a) our letter dated December 20, 2018 informing, inter- alia, the decision taken at the meeting of the board of the Company held on December 20, 2018 to purchase a 51 % stakein Next Mediaworks Limited ("NMW"); and (b) our letter dated April 11, 2019 informing, interalia, that the Company had acquired 94,86,823 equity shares representing 14.18% of the fully diluted voting equity share capital of NMW pursuant to an open offer under the SEBI (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011 ("SEBI (SAST) Regulations"). In this connection, the requisite disclosure( s) under Regulation 3 0 of SEBI LODR read with Para A.1 of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, was filed with you on December 20, 2018. We hereby infonn you that, in terms of the share purchase agreement dated December 20, 2018, executed by and between the Company and the promoters and members of the promoter group of NMW, the Company has acquired a further 2,46,28,563 equity shares aggregating to 36.82% of the fully diluted voting equity share capital of NMW on April 15, 2019. Pursuant to this acquisition, the Company is: (a) holding 3,41,15,386 equity shares aggregating to 51.00% of the fully diluted voting equity share capital of NMW; (b) the majority shareholder in and exercises control over NMW; and (c) classified as a promoter of NMW.
16-04-2019
Bigul

HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") - Update on acquisition of shares of Next Radio Limited ("NRL") This is in continuation to our letters dated March 1, 2019 and April 13, 2019 pertaining to the purch~se of 3,68,08,001 equity shares of NRL (constituting a 48.6% stake in NRL) by the Company.In this connection, the requisite disclosure(s) under Regulation 30 of SEBI LODR read with Para A.l of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, was filed with you on March 1, 2018. We hereby inform you that the Company has completed the acquisition of 26,29 ,949 equity shares of NRL (constituting a 3.47% stake in NRL). The Company will purchase the balance shares of NRL from the holders thereof in the manner detailed in the disclosure dated March 1, 2019.
16-04-2019
Bigul

HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

This is in continuation to our letter dated March 1, 2019 ("March Disclosure") pertaining to purchase of 3,68,08,001 equity shares of NRL (constituting a 48. 6% stake in NRL) by the Company. In the above connection, we hereby inform you that there has been an amendment made on April 12,2019 to a Share Purchase Agreement dated March 1, 2019 between the Company and a certain shareholder of NRL ("SPA") deferring the acquisition date, whereby the Company will now acquire 69,05,383 equity shares of NRL on or before November 15, 2019. All other terms and conditions of SPA remain the same. The above is for your information please.
13-04-2019
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

This is in continuation to our letter dated December 20, 2018 informing, inter- alia, the decision taken at the meeting of the board of the Company held on December 20, 2018 to purchase a 51% stake in Next Mediaworks Limited ("NMW"). In this connection, the requisite disclosure(s) under Regulation 30 of SEBI LODR read with Para A. l of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, was filed with you on December 20, 2018. We hereby inform you that the Company has acquired 94,86,823 equity shares representing 14.18% of the fully diluted voting equity share capital of NMW on April 9, 2019 pursuant to an open offer under the SEBI (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011 ("SEBI (SAST) Regulations"). In terms of the share purchase agreement dated December 20, 2018, executed by and between the Company and the promoters and members of the promoter group of NMW, the Company will acquire a further 2,46,28,563 equity shares aggregating to 36.82% of the fully diluted voting equity share capital of NMW within the period as prescribed in Regulation 22(3) of the SEBI (SAST) Regulations. Thereafter,the Company shall: (a) hold 3,41,15,386 equity shares aggregating to 51.00% of the fully diluted voting equity share capital of NMW; (b) be the majority shareholder in and exercise control over NMW; and ( c) be classified as a promoter of NMW. The above is for your information please.
11-04-2019
Bigul

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 ''ICRA Limited'' (ICRA) has revised rated limits for Commercial paper (CP) programme from Rs.1,500 Crore to Rs.1 ,000 Crore. The credit rating assigned to CP programme re-affirmed as Al+. This is for your information, please.
10-04-2019
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HT MEDIA LTD. - 532662 - Intimation Of "Record Date" Pursuant To Regulation 42 Of The Securities & Exchange Board Of Lndia (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is in furtherance to our letter dated 28th March, 2019 on the captioned subject in terms whereof, we had intimated the stock exchanges regarding sanction of the Scheme by Hon''ble National Company Law Tribunal, New Delhi Bench (''''NCLT'') vide order dated 7th March, 2019. We have to now inform you that the Board of Directors of HTML has fixed 10th April, 2019 (Wednesday) as Record Date for the purpose of identifying the shareholders of HTML who would be entitled to receive equity shares of Resulting Company in terms of the share entitlement ratio enshrined in the Scheme. Kindly take the above on record, and do the needful.
31-03-2019
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HT Media Ltd - 532662 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

HT Media Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-03-2019
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HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

This is in furtherance of our letter dated 25th August, 2017 in terms whereof, we had informed the stock exchanges that the Board of Directors of the Company had approved a Scheme of Arrangement between the Company and Digicontent Limited and their respective shareholders, under Sections 230 to 232 read with Section 66 of Companies Act, 2013 (Scheme). In the said connection, we have to now inform you that the Hon''ble National Company Law Tribunal, New Delhi Bench (NCLT) vide order dated 7 March, 2019 has sanctioned the Scheme. Certified copy of the order of NCLT has been received by us on 27 March, 2019. The Scheme shall come into effect, upon filing of certified true copy of the NCLT order with the Registrar of Companies, NCT of Delhi & Haryana.
28-03-2019
Bigul

HT MEDIA LTD. - 532662 - Result Of Postal Ballot (Voting Through Postal Ballot Forms And E-Voting)

As per the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of Postal Ballot (including e-voting process) in respect of resolutions contained in the Postal Ballot Notice dated February 15, 2019.
28-03-2019
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