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Board Meeting Intimation for 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

 HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2018 ,inter alia, to consider and approve Meeting of the Board of Directors of the HT Media Limited will be held on Saturday, the 27th October, 2018, to inter alia, consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on 30th September, 2018.
28-09-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 HT Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of the requirement of the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of Ballot process and Remote e-voting for the 16th Annual General Meeting of the Members of HT Media Limited held on 25th September, 2018.
26-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please also find enclosed the gist of proceedings of the said Annual General Meeting.
26-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copies of newspaper advertisement of Annual General Meeting to be held on 25th August, 2018, published in "Hindustan Times" and "Hindustan" dated 28th August, 2018
29-08-2018
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Annual Report For FY (2017-18) And Notice Of Annual General Meeting.

 We are forwarding herewith, copy of Annual report for the FY 2017-18 and Notice of Annual General Meeting to be held on Tuesday, the 25th September, 2018.
29-08-2018
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Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that pursuant to an application made by a wholly-owned subsidiary company namely, HT Digital Information Private Limited ("HTDIPL"), which could not commence any business activity since its incorporation, the Registrar of Companies, NCT of Delhi & Haryana vide Form No. STK-7 dated 9th August, 2018 has struck off the name of HTDIPL from the register of companies, and the said company stands dissolved w.e.f. 9th August, 2018.
13-08-2018
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Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In continuation to our letter dated 18 July 2018 to the stock exchanges informing that the Board of Directors of the Company in its meeting held on 18th July, 2018 had accorded their ''in -principle'' approval to the draft term sheet and the transactions contemplated therein including the broad contours of the proposed composite scheme of arrangement and amalgamation, please note that...
09-08-2018
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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 Shri Dinesh Mittal (DIN: 00105769) Whole-time Director of the Company, has tendered his resignation from the Board of Director of the Company w.e.f. 8th August, 2018. He will continue to act as Group General Counsel & Company Secretary(Key Managerial Personnel u/s 203 of the Companies Act, 2013) and also Compliance Officer of the Company.
08-08-2018
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Shareholding for the Period Ended June 30, 2018

 HT Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
20-07-2018
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