Bigul

NEXT MEDIAWORKS LTD. - 532416 - Voting Results Of The Meeting Of Equity Shareholders Of Next Mediaworks Limited Held On February 24, 2022, Pursuant To The Order Of The Hon''ble National Company Law Tribunal, Mumbai Bench

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), please find enclosed following disclosures in relation to the meeting of the Equity Shareholders of Next Mediaworks Limited held on February 24, 2022 through video conferencing as directed by the Hon'ble National Company Law Tribunal, Mumbai Bench: 1. Voting Result of the meeting of equity shareholders pursuant to Regulation 44 of SEBI Regulations; and 2. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of equity shareholders. The above is for your information and record.
25-02-2022
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Proceedings Of The Meeting Of The Equity Shareholders Of Next Mediaworks Limited Held On February 24, 2022, Pursuant To The Order Of The Hon''ble National Company Law Tribunal, Mumbai Bench.

This is to inform you that pursuant to the order of the Hon''ble National Company Law Tribunal, Mumbai Bench, a meeting of the equity shareholders of Next Mediaworks Limited was held today i.e., February 24, 2022 via video conferencing. In the above connection, please find enclosed herewith proceedings of the said meeting in due compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for your information and record.
24-02-2022
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copy of relevant page of 'Mint' (All editions) and 'Vritta Manas' (Mumbai edition) newspapers (published today i.e. 26th January, 2022) depicting UFRs of the Company for the quarter and nine-months period ended on 31st December, 2021, approved by the Board of Directors.
26-01-2022
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Intimation Of Outcome Of The Board Meeting Held On 25Th January, 2022 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended

This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 25th January, 2022 (which commenced at 12:04 PM and concluded at 12:14 PM) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results ('UFRs') of the Company for the quarter and nine-months period ended on 31st December, 2021 pursuant to Regulation 33 of SEBI LODR. 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs.
25-01-2022
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 25Th January, 2022 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended

This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 25th January, 2022 (which commenced at 12:04 PM and concluded at 12:14 PM) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results ('UFRs') of the Company for the quarter and nine-months period ended on 31st December, 2021 pursuant to Regulation 33 of SEBI LODR. 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs.
25-01-2022
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed following copies of the newspaper advertisement published today i.e., January 23, 2022 regarding notice of the meeting of the Equity Shareholders of the Company scheduled to be held on Thursday, 24th February, 2022 at 11:00 AM (IST) through VC/OAVM, pursuant to Order of the NCLT dated December 03, 2021 for the purpose of considering, and if thought fit, approving, Composite Scheme of Amalgamation ('Scheme') between Digicontent Limited, Next Mediaworks Limited, HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable provisions thereof and applicable rules thereunder: 1. Free Press Journal (English Language - All Edition) 2. Navshakti (Marathi Language - Maharashtra Edition) The above is for your information and record.
23-01-2022
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Notice Of The Meeting Of Equity Shareholders Of Next Mediaworks Limited Convened As Per The Directions Of The Hon'Ble National Company Law Tribunal, Mumbai Bench

In furtherance to our letter dated January 18, 2022, this is to inform that a meeting of the equity shareholders of the Company will be held on February 24, 2022 at 11:00 a.m. (IST), through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to consider and if thought fit, to approve the Scheme under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') as directed by the Hon'ble Tribunal vide order dated December 03, 2021 passed in pursuance to Company's application no. CA(CAA)/215(MB)2021 ('Order'). Copy of the Notice convening aforesaid meeting along with the Explanatory Statement and other Annexures are enclosed.
23-01-2022
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Shareholding for the Period Ended December 31, 2021

Next Mediaworks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Intimation Of Receipt Of Order Of The Hon'Ble National Company Law Tribunal, Mumbai Bench ('Tribunal') Under The First Motion Petition In Relation To The Composite Scheme Of Amalgamation ('Scheme') Between Digicontent Limited, Next Mediaworks Limited And HT Mobile Solutions Limited ('Transferor Companies') With HT Media Limited ('Transferee Company') And Their Respective Shareholders And Creditors Under The Provisions Of Sections 230 To 232 Of The Companies Act, 2013 And The Other Applicable Provisions Thereof And Applicable Rules Thereunder

In relation to above cited subject, we would like to inform that the Hon'ble Tribunal has completed hearing Company's first motion petition on Friday, December 03, 2021, filed in relation to the Scheme under application no. CA(CAA)/215(MB)2021 and had inter alia directed the Company vide order dated December 03, 2021 (copy received on January 18, 2022), to hold meeting of its equity shareholders on February 24, 2022 to consider approval of the Scheme. We request you to take the above information on record.
18-01-2022
Next Page
Close

Let's Open Free Demat Account