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NEXT MEDIAWORKS LTD. - 532416 - Intimation Of Outcome Of The Board Meeting Held On 15Th January, 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. 15th January, 2021 (which commenced at 12:00 Noon and concluded at 12:44 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, 2020 pursuant to Regulation 33 of SEBI LODR (enclosed herewith). 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith), This is for your information and record.
15-01-2021
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NEXT MEDIAWORKS LTD. - 532416 - Intimation Of Outcome Of The Board Meeting Held On 15Th January, 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. 15th January, 2021 (which commenced at 12:00 Noon and concluded at 12:44 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, 2020 pursuant to Regulation 33 of SEBI LODR (enclosed herewith). 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith), This is for your information and record.
15-01-2021
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NEXT MEDIAWORKS LTD. - 532416 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
12-01-2021
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NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated 8th January, 2021, copies of advertisement of aforesaid notice published in 'Navshakti' (Marathi) and 'Mint' (English) newspapers on 9th January, 2021, are enclosed herewith.
09-01-2021
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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 15/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that a meeting of Board of Directors of Next Mediaworks Limited will be held on Friday, 15th January, 2021, inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results (UFRs) for the quarter and nine months period ended on 31st December, 2020. We further inform that the trading window for dealing in the equity shares of the Company shall remain closed till Sunday, 17th January, 2021. You are requested to take the above intimation on record.
08-01-2021
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NEXT MEDIAWORKS LTD. - 532416 - Contact Details Of Persons Authorized For Determining Materiality Of An Event Or Information And Its Disclosure To The Stock Exchanges

 In furtherance to our letter dated 27th October, 2020 on the captioned subject, and consequent upon changes in senior executive positions, please find enclosed revised contact details of persons authorized to determine materiality of an event or information and its disclosure to the Stock Exchanges. This is for your information and record, please.
31-12-2020
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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 January, 2021 till completion of 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ending on 31st December, 2020 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 the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months period ending on 31st December, 2020, shall be intimated in due course. You are requested to take the above intimation on record.
31-12-2020
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NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company via resolution passed by circulation today i.e. 30th December, 2020 on recommendation of Nomination and Remuneration Committee, has approved the appointment of Mr. Samudra Bhattacharya, as an Additional Director (Non-executive) w.e.f. 30th December, 2020, to hold office upto the date of next Annual General Meeting of the Company. The Board of Directors has also recommended the appointment of Mr. Samudra Bhattacharya as Non-executive Director, liable to retire by rotation, at the next AGM of the Company to be held in the calendar year 2021. We are enclosing herewith the disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. This is for your information and records.
31-12-2020
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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
29-12-2020
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NEXT MEDIAWORKS LTD. - 532416 - Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR") - Submission Of Voting Results Of Annual General Meeting (AGM) Of Next Mediaworks Limited Held On 29Th December, 2020 And Scrutinizer'S Report Thereon

 Please find enclosed herewith summary of voting results (i.e. e-voting and remote e-voting process), at 39th AGM of the shareholders of the Company held today i.e. 29th December, 2020 via video-conferencing, along with Scrutinizer's Report dated 29th December, 2020. Further, we wish to inform you that at the aforesaid AGM, members of the Company have approved the following matters- 1. Adoption of: a) revised audited standalone financial statements of the Company for the financial year ended 31st March, 2020 and the report of Auditors thereon and the revised report of the Board of Directors; and b) revised audited consolidated financial statements of the Company for the financial year ended 31st March, 2020 and the report of the Auditors thereon. 2. Re-appointment of Mr. Praveen Someshwar as Director, who retires by rotation, and being eligible, offers himself for re-appointment. 3. Appointment of Mr. Sameer Singh as Independent Director. This is for your information and records.
29-12-2020
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