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 certificate for the quarter ended 31st December, 2021 received from KFin Technologies Private 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 December 2021
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 :- Anup SharmaDesignation :- Chief Financial Officer NEXT MEDIAWORKS LTD. - 532416 - Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine-Month Period Ended On 31St December, 2021
NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-month period ended on 31st December, 2021. In terms of 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 till Thursday, 27th January, 2022. You are 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 be closed, from Saturday, 1st January, 2022 till completion of 48 hours after the declaration of Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ending on 31st December, 2021 to the Stock Exchanges. Accordingly, the Designated Persons and their immediate relatives are being intimated not to trade in the equity shares of the Company during the above said period of closure of trading window. The date of Board Meeting for approval of Financial Results (Standalone and Consolidated) for the quarter and nine months period ending on 31st December, 2021, shall be intimated in due course. You are requested to take the above intimation on record. NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that on recommendation of NRC, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, have on 28th December, 2021, approved the appointment of Mr. Lloyd Mathias (DIN: 02879668), as an Additional Director (Independent) w.e.f. 28th December, 2021, to hold office upto the date of ensuing Annual General Meeting of the Company. Mr. Lloyd Mathias has been appointed as Independent Director for a period of 5 consecutive years up to 30th November, 2026 (not liable to retire by rotation), subject to approval of the members. Further, Board of Directors of Next Radio Limited (material subsidiary company) on 28th December, 2021, have also approved the appointment of Mr. Lloyd Mathias as an Independent Director for a period of 5 consecutive years up to 30th November, 2026 (not liable to retire by rotation), subject to approval of the members. NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI LODR, this is to inform that Ms. Diksha Singh, Company Secretary & Compliance Officer has submitted resignation to pursue opportunity outside HT Group. She will be relieved from the services of the Company w.e.f. 3rd January, 2022 (closing business hours). The relevant information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed. This is for your information and records. 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. 27th October, 2021) depicting UFRs of the Company for the quarter and half-year ended on 30th September, 2021, approved by the Board of Directors. NEXT MEDIAWORKS LTD. - 532416 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 26Th October, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 26th October, 2021 (which commenced at 11:57 AM and concluded at 12:03 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 half-year ended on 30th September, 2021 pursuant to Regulation 33 of SEBI LODR. 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs. NEXT MEDIAWORKS LTD. - 532416 - Intimation Of Outcome Of The Board Meeting Held On 26Th October, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 26th October, 2021 (which commenced at 11:57 AM and concluded at 12:03 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 half-year ended on 30th September, 2021 pursuant to Regulation 33 of SEBI LODR. 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs. Next Mediaworks Ltd - 532416 - Shareholding for the Period Ended September 30, 2021
Next Mediaworks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here