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 30th September, 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 - Board Meeting Intimation for Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors
NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended on 30th September, 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, 28th October, 2021. You are requested to take the above intimation on record. NEXT MEDIAWORKS LTD. - 532416 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Diksha SinghDesignation :- Company Secretary and Compliance Officer Next Mediaworks Ltd - 532416 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform the sad demise of Mr. Ajay Relan, Independent Director of the Company yesterday i.e. 1st October, 2021. He was also an Independent Director of Next Radio Limited ('NRL'), material subsidiary company. Company places on record its profound appreciation for the valuable contribution, support and guidance given by Mr. Relan during his tenure as the Independent Director of the Company and NRL. This is for your information and records. 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 Friday, 1st October, 2021 till completion of 48 hours after the declaration of Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending on 30th September, 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 half year ending on 30th September, 2021, shall be intimated in due course. You are requested to take the above intimation on record. NEXT MEDIAWORKS LTD. - 532416 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Next Mediaworks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Next Mediaworks Ltd - 532416 - Appointment Of Mr. Samudra Bhattacharya (DIN: 02797819) As Non-Executive Director At The 40Th AGM Held On 23Rd September, 2021
Mr. Samudra Bhattacharya has been appointed as Non-executive Director, liable to retire by rotation at the AGM held on 23rd September, 2021 Next Mediaworks Ltd - 532416 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM), at the 40th AGM of the shareholders of the Company held today i.e. 23 rd September, 2021 via video conferencing, alongwith Scrutinizer''s Report dated 23.09.2021. Further, we wish to inform you that at the aforesaid AGM, members of the Company have approved the following matters - 1. Approval of: a) the audited standalone financial statements of the Company for the financial year ended March 31 , 202] and the reports of Board of Directors and Auditor thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2021 and the report of the Auditor thereon. 2. Re-appointment of Mr. Dinesh Mittal (DIN: 00105769) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment 3. Appointment of Mr. Samudra Bhattacharya (DIN: 02797819) as Non-executive Director This is for your information and records. Next Mediaworks Ltd - 532416 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 40th AGM of members of Next Mediaworks Limited was held today i.e. Thursday, 23rd September, 2021 at 11 :00 A.M. (1ST) via Video Conferencing. In the above connection, please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records. NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our communication dated 30th August, 2021, we are enclosing herewith relevant page of 'Mint' (English - all editions) and 'VrittaManas' (Mumbai edition) newspapers published today i.e. on 31st August, 2021, giving details, inter alia, about the: 1. completion of dispatch of Annual Report for FY-21 and notice convening the 40th AGM of the Company to be held on Thursday, 23rd September, 2021 through VC/OAVM; and 2. other relevant information as required to be given to members in terms of Companies Act, 2013 and SEBI LODR including circular(s) issued by MCA and SEBI. This is for your information and records.