HT MEDIA LTD. - 532662 - Closure of Trading Window
In terms of the Company''s "Code of Conduct to Regulate, Monitor and Report trading by Designated Persons", the trading window for dealing in the securities of the Company shall remain closed till Friday, November 10, 2023. HT MEDIA LTD. - 532662 - Board Meeting Intimation for 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 08/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2023. We further inform that, in terms of the Company''s ''''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'''', the trading window for dealing in the securities of the Company shall remain closed till Friday, November 10, 2023. You are hereby requested to take the above information on record HT MEDIA LTD. - 532662 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation under 74(5) of SEBI (Depositories and Participants) Regulation, 2018, is enclosed. HT MEDIA LTD. - 532662 - Closure of Trading Window
Intimation of closure of Trading Window for the quarter and half year ending on 30 September, 2023, in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. HT MEDIA LTD. - 532662 - Re-Appointment Of Smt. Shobhana Bhartia As Chairperson And Editorial Director And Shri Praveen Someshwar As Managing Director & Chief Executive Officer Of The Company And Approval Of Remuneration
Re-appointment of Smt. Shobhana Bhartia as Chairperson and Editorial Director and Shri Praveen Someshwar as Managing Director & Chief Executive Officer of the Company and approval of remuneration, was approved by the Members at the 21st Annual General Meeting of the Company held on Wednesday, September 27, 2023. HT MEDIA LTD. - 532662 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Voting Results of 21st Annual General Meeting held on September 27, 2023 and Scrutinizer''s Report thereon HT MEDIA LTD. - 532662 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 21st Annual General Meeting (AGM) of HT Media Limited was held on Wednesday, September 27, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio -Visual Means, which concluded at 11:35 AM (IST). Please find enclosed summary of proceedings of the said AGM HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Change in Management
HT Media Limited has informed the Stock Exchange regarding Change in Senior Management Personnel pursuant to Regulation 30 of SEBI LODR HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement intimating Shareholders regarding completion of dispatch for Annual Report for the financial year ended on March 31, 2023 and Notice convening the 21st Annual General Meeting of the Company to be held on Wednesday, September 27, 2023 via video conferencing/ other audio- visual means, along with other relation information are enclosed herewith. HT MEDIA LTD. - 532662 - Reg. 34 (1) Annual Report.
Notice of 21st Annual General Meeting of the Company scheduled to be held on Wednesday, September 27, 2023 and Annual Report for the Financial Year 2022-23 are attached herewith.