NEXT MEDIAWORKS LTD. - 532416 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular bearing no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and Regulation 24A of the SEBI LODR, please find enclosed Annual Secretarial Compliance Report of Next Mediaworks Limited for the financial year ended on 31st March, 2021. This is for your information and 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 Thursday, 1st July, 2021 till completion of 48 hours after the declaration of Financial Results (Standalone and Consolidated) of the Company for the quarter ending on 30th June, 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 ending on 30th June, 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)-Newspaper Publication
Please find enclosed herewith copy of relevant page of 'Mint' (All editions) and 'Vritta Manas' (Mumbai edition) newspapers (published today i.e. 17th June, 2021) depicting AFRs of the Company for the quarter and financial year ended on 31st March, 2021, approved by the Board of Directors. NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Meeting Updates
Board of Directors of the Company at its meeting held today, i.e. 16th June, 2021 has designated Mr. Praveen Someshwar (Non-executive Director) as Chairman of the Board. NEXT MEDIAWORKS LTD. - 532416 - Intimation Of Outcome Of The Board Meeting Held On 16Th June, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('SEBI LODR')
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 16th June, 2021 (which commenced at 01:15 P.M. and concluded at 01:25 P.M.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 (AFRs) pursuant to Regulation 33 of SEBI LODR. 2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2021. 3. Designated Mr. Praveen Someshwar (Non-executive Director) as Chairman of the Board. NEXT MEDIAWORKS LTD. - 532416 - Intimation Of Outcome Of The Board Meeting Held On 16Th June, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('SEBI LODR')
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 16th June, 2021 (which commenced at 01:15 P.M. and concluded at 01:25 P.M.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 (AFRs) pursuant to Regulation 33 of SEBI LODR. 2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2021. 3. Designated Mr. Praveen Someshwar (Non-executive Director) as Chairman of the Board. Further, we are enclosing herewith the following: 1. AFRs alongwith the Auditor's Report thereon (Annexure-1); and 2. Declaration of Chief Financial Officer on Unmodified Opinion in the Auditor's Report for Financial Year 2020-21 (Annexure-2) 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 16/06/2021 ,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 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 Friday, 18th June, 2021. Next Mediaworks Ltd - 532416 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 NotApplicable 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: Diksha Singh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anup Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2021 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. 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 March, 2021 received from KFin Technologies Private Limited, Registrar & Share Transfer Agent of the Company. This is for your information and records.