Annual report for Next Mediaworks Ltd. for FY-2022
25-05-2022
NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, approved the appointment of Mr. Sandeep Rao (DIN: 08711910) as an Additional Director (Non-Executive) effective from 1st June, 2022.24-05-2022
NEXT MEDIAWORKS LTD. - 532416 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th May, 2022 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended.
Outcome of the Board Meeting held on 24th May, 2022 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('SEBI LODR')24-05-2022
NEXT MEDIAWORKS LTD. - 532416 - Outcome Of The Board Meeting Held On 24Th May, 2022 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended
Outcome of the Board Meeting held on 24th May, 2022 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended24-05-2022
NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant page of "Mint" (English - all editions) and "Vritta Manas" (Mumbai edition) newspapers published today i.e. 18th May, 2022 w.r.t. completion of dispatch of notice of Postal ballot electronically, to the eligible members of the Company. This is for your information and record.18-05-2022
NEXT MEDIAWORKS LTD. - 532416 - Closure of Trading Window
Please note that a meeting of the Board of Directors of the Company will be held on Tuesday, the 24th May, 2022, to inter-alia, consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2022. We further inform that, in terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed till Thursday, 26th May, 2022.17-05-2022
NEXT MEDIAWORKS LTD. - 532416 - Board Meeting Intimation for A. Notice Of Meeting Of The Board Of Directors B. Trading Window Closure In Terms Of "Code Of Conduct To Regulate, Monitor And Report Trading By Designated Persons"
NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2022. We further inform that, in terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed till Thursday, 26th May, 2022.17-05-2022
NEXT MEDIAWORKS LTD. - 532416 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of Postal ballot (''Notice'') dated May 17, 2022 being sent to the Members. Pursuant to the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder read with General Circulars No.14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020, No. 22/2020 dated June 15, 2020, No. 33/2020 dated September 28, 2020, No. 39/2020 dated December 31 , 2020, No. 10/2021 dated June 23, 2021, No. 20/2021 dated December 08, 2021 and No. 3/2022 dated May 05, 2022, issued by MCA, the Notice is being sent only by email to the Members who have registered their email addresses with the Company or Depository(ies)/ Depository Participants and whose names are recorded in the Register of Members or Register of Beneficial Owners as on the Cut-off date i.e., Friday, May 13, 2022.17-05-2022
NEXT MEDIAWORKS LTD. - 532416 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the requirement of Regulation 40(9) of SEBI Listing Regulations, as amended from time to time, please find enclosed certificate dated April 28, 2022, issued by NSP & Associates, Practicing Company Secretaries, for the financial year ended on 31st March, 202228-04-2022
NEXT MEDIAWORKS LTD. - 532416 - 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 CompayNEXT MEDIAWORKS LTD. 2CINL22100MH1981PLC024052 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Harshit Gupta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anup Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 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.27-04-2022