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 18/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31 March, 2023. HT MEDIA LTD. - 532662 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HT MEDIA LTD. 2 CIN NO. L22121DL2002PLC117874 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24, FY 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Manhar KapoorDesignation :-Group General Counsel and Company Secretary Name of the Chief Financial Officer :- Piyush Gupta Designation : -Group Chief Financial Officer Date:... HT MEDIA LTD. - 532662 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHT MEDIA LTD. 2CIN NO.L22121DL2002PLC117874 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 173.23 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 frameworkBSE 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. No Name of the Company Secretary: Manhar Kapoor Designation: Group General Counsel and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Piyush Gupta Designation: Group Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 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. HT MEDIA LTD. - 532662 - Compliance Of Regulation 40(9) Read With 61(4) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the requirement of Regulation 40(9) read with 61(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed certificate dated 20 April, 2023, issued by NSP & Associates, Practicing Company Secretaries, for the financial year ended on 31 March, 2023. You are requested to take the above information on record. HT MEDIA LTD. - 532662 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI LODR, duly signed by the Compliance Officer of the Company and the authorised representative of the Registrar & Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) of the SEBI LODR. You are requested to take the above information on record. HT MEDIA LTD. - 532662 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the quarter ended 31st March, 2023 received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. You are requested to take the above information on record. HT MEDIA LTD. - 532662 - Closure of Trading Window
Intimation of closure of Trading Window in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons HT MEDIA LTD. - 532662 - Intimation Regarding The Pronouncement Of Order Of Hon'Ble NCLT In The Matter Of Scheme Of Amalgamation ('Scheme') Of HT Mobile Solutions Limited ('Transferor Company') With HT Media Limited ('Transferee Company') And Their Respective Shareholders And Creditors U/S 230 To 232 Of The Companies Act, 2013
This is to inform you that the Hon''ble National Company Law Tribunal, New Delhi Bench (NCLT) in its order made available to us on 06 March, 2023 did not deem it fit to approve and sanction the proposed Scheme. The Company is evaluating future course of action. This is for your information please.
Instilling financial literacy in young minds
The Olympiad conducted by muvin, India's teen-centric pocket money app, in association with HT School, Mint, and Equitas Small Finance Bank, was conceptualized to boost financial literacy among the youth. HT MEDIA LTD. - 532662 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the transcript of Conference Call for Analysts and Investors held on Tuesday, 14 February, 2023 in respect of Un-Audited Financial Results of the Company for the quarter and nine months period ended on 31 December, 2022. We request you to take the above information on record