NEXT MEDIAWORKS LTD. - 532416 - Contact Details Of Persons Authorized For Determining Materiality Of An Event Or Information And Its Disclosure To The Stock Exchanges
Contact details of persons authorized for determining Materiality of an event or information and its disclosure to the Stock Exchanges is attached herewith. NEXT MEDIAWORKS LTD. - 532416 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended On 31St March 2022.
In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate issued by KFin Technologies Limited, Registrar & Share Transfer Agent ('RTA'), for the financial year ended on 31st March 2022, duly signed on behalf of RTA and the Company. This is for your information and records. NEXT MEDIAWORKS LTD. - 532416 - 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 the certificate for the quarter ended 31st March 2022 received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. This is for your information and records. NEXT MEDIAWORKS LTD. - 532416 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- Harshit GuptaDesignation :- Company Secretary and Compliance Officer NEXT MEDIAWORKS LTD. - 532416 - Change Of Name Of The Registrar & Share Transfer Agent Of The Company From "Kfin Technologies Private Limited" To "Kfin Technologies Limited"
This is to inform that we have been communicated by the Registrar & Share Transfer Agent of the Company regarding its change in name from "KFin Technologies Private Limited" to "KFin Technologies Limited" pursuant to its conversion from Private limited company to Public limited company. The address and other contact details of Registrar & Share Transfer Agent remain unchanged. For ready reference, contact details of KFin Technologies Limited are given below: KFin Technologies Limited Selenium, Tower B, Plot Nos. 31-32, Financial District, Nanakramguda, Serilingampally Mandal Hyderabad - 500 032, Tel.: 1800 309 4001, E-mail id: [email protected] Website: www.kfintech.com. You are hereby requested to take the above intimation on record. NEXT MEDIAWORKS LTD. - 532416 - Closure of Trading Window
This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 equity shares of the Company shall remain closed, from Friday, 1st April, 2022 till completion of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ending on 31 st March, 2022 to the Stock Exchanges NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform that Board of Directors of the Company at its meeting held on 11th March, 2022 has, inter-alia, transacted the following businesses:- 1. Took note of the resignation of Mr. Ramesh Menon as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company w.e.f. 13th April, 2022 (closing business hours). Mr. Menon has also resigned as Chief Executive Officer of Next Radio Limited ('NRL'), material subsidiary company w.e.f. 13th April, 2022 (closing business hours). 2. Approved the appointment of Mr. Ajit Dheer as Senior Management Personnel on or after 2nd April, 2022 and he will take over as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company w.e.f. 14th April, 2022. Mr. Dheer has also been appointed as Chief Executive Officer of NRL w.e.f. 14th April, 2022. Requisite disclosure pursuant to SEBI LODR read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09.09.2015 in relation to the abovementioned matters, are enclosed as Annexure-A. NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
This is to inform that Board of Directors of the Company at its meeting held on 11th March, 2022 has, inter-alia, transacted the following businesses:- 1. Took note of the resignation of Mr. Ramesh Menon as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company w.e.f. 13th April, 2022 (closing business hours). Mr. Menon has also resigned as Chief Executive Officer of Next Radio Limited ('NRL'), material subsidiary company w.e.f. 13th April, 2022 (closing business hours). 2. Approved the appointment of Mr. Ajit Dheer as Senior Management Personnel on or after 2nd April, 2022 and he will take over as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company w.e.f. 14th April, 2022. Mr. Dheer has also been appointed as Chief Executive Officer of NRL w.e.f. 14th April, 2022. Requisite disclosure pursuant to SEBI LODR read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09.09.2015 in relation to the abovementioned matters, are enclosed as Annexure-A. NEXT MEDIAWORKS LTD. - 532416 - Appointment of Company Secretary and Compliance Officer
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 11th March, 2022 has, inter-alia, approved the appointment of Mr. Harshit Gupta as Company Secretary and Compliance Officer (KMP under the Companies Act, 2013) w.e.f. 11th March, 2022. Requisite disclosure pursuant to SEBI LODR read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to his appointment, are enclosed as Annexure-A. This is for information and record. NEXT MEDIAWORKS LTD. - 532416 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Next Mediaworks Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here