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HT MEDIA LTD. - 532662 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 This is to inform you that the Board of Directors of the Company at its meeting held today has transacted, the following businesses:- 1. Recommended to the members, the re-appointment of Shri Ajay Relan as Independent Director of the Company for a second term of 5 years w.e.f. 1st April, 2019. 2. Shri K.N. Memani, Independent Director of the Company whose current term is expiring on 31st March, 2019, has conveyed his desire not to seek re-appointment as Independent Director of the Company for the second term. Accordingly, the tenure of Shri K.N. Memani as Director of the Company shall come to end on 31st March, 2019.
16-01-2019
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HT MEDIA LTD. - 532662 - Un-Audited Financial Results For The Quarter And Nine Months Period Ended On 31St December, 2018

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 16th January, 2019 (which commenced at 12.00 Noon and concluded at 1:10 P.M ) has interalia, approved and taken on record the Un-audited Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31st December, 2018 pursuant to Regulation 33 of the Listing Regulation and taken on record the Limited Review Report of Price Waterhouse & Co Chartered Accountants LLP (Statutory Auditors) on the above UFRs.
16-01-2019
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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. 16th January, 2019 (which commenced at 12.00 Noon and concluded at 1:10 P.M ) has interalia, approved and taken on record the Un-audited Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31 st December, 2018 pursuant to Regulation 33 of the Listing Regulation and taken on record the Limited Review Report of Price Waterhouse & Co Chartered Accountants LLP (Statutory Auditors) on the above UFRs. .
16-01-2019
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 Thursday, January 17, 2019 at 11.00 AM (IST).
10-01-2019
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HT Media Ltd - 532662 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
10-01-2019
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HT Media Ltd - 532662 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

 Detailed Public Statement to the public shareholders of Next Mediaworks Limited ("Target Company") with respect to the proposed open offer ("Offer" / "Open Offer") for acquisition of up to 1, 73,92, 157 fully paid-up equity shares of face value of INR 10 (Indian Rupees ten only) each representing 26% of the fully diluted voting equity share capital from the public shareholders of the Target Company.
28-12-2018
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HT MEDIA LTD. - 532662 - Closure of Trading Window

 In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" of the Company, the Trading window will be closed from Monday, the 31st December, 2018 to Friday, the 18th January, 2019 (both days inclusive) for the preparation of the Un-audited Financial Results of the Company for the quarter and nine months ending on 31st December, 2018.
27-12-2018
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HT MEDIA LTD. - 532662 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors And Intimation Of Trading Window Closure In Terms Of "Code Of Conduct To Regulate, Monitor And Report Trading By Insiders"

 HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2019 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Wednesday, the 16th January, 2019, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ending on 31st December, 2018. In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" of the Company, the Trading window will be closed from Monday, the 31st December, 2018 to Friday, the 18th January, 2019 (both days inclusive) for the above purpose.
27-12-2018
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HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer

 Kindly find enclosed the Public Announcement for the open offer disseminated by Kotak Mahindra Capital Company Limited, Manager to open offer for your information and records. The aforesaid information is also being uploaded on the website of the Company viz. www.htmedia.in. We request you to take the note of the above on your records and oblige.
20-12-2018
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HT Media Ltd - 532662 - Outcome of Board Meeting

 The BOD at its meeting held on 20th December, 2018 have,considered and approved: 1. Withdrawal of the Draft Scheme and termination of the Implementation Agreement; 2A. The Company to acquire from the existing promoters of NMW 1,67 ,23,229 equity shares of NMW of Rs. 10/- each representing 25% of the fully diluted voting equity share capital of NMW. 2B. Acquisition of 1,73,92,157 equity shares representing 26% of the Voting Share Capital of NMW from the public shareholders of NMW consequent to the mandatory open offer triggered pursuant to the execution of the SPA. 2C. Acquisition of such number of equity shares of NMW from the Sellers at a price of Rs. 27 per share as may be required to ensure that the aggregate shareholding of the Acquirer, after the completion of the Open Offer and the Initial Acquisition, represents 51 % of the Voting Share Capital. 3. The BOD have also approved the purchase of 3,68,08,001 equity shares in Next Radio Limited constituting 48.6% stake in NRL.
20-12-2018
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