NEXT MEDIAWORKS LTD. - 532416 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 39th AGM of the Company was held on Tuesday, 29th December, 2020 at 11:00 A.M. (IST) via Video Conferencing. In the above connection, please find enclosed herewith proceedings of the said AGM in compliance with Regulation 30 of SEBI LODR. This is for your information and records. NEXT MEDIAWORKS LTD. - 532416 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions on consolidated basis for the half year ended on 30th September, 2020, in the format as specified in the applicable accounting standards, is enclosed herewith. This is for your intimation and records. NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith relevant page of 'Mint' (English - All editions) and 'Navshakti' (Marathi - Mumbai edition) newspapers, published on 8th December, 2020, inter-alia, intimating about: 1. 39th AGM of the Company to be held on Tuesday, 29th December, 2020 through VC/OAVM; 2. Sending/availability of Notice of AGM along with Annual Report for FY-20; 3. E-voting facility (remote e-voting and e-voting at the AGM) offered by the Company; and 4. Other relevant information as required to be given to members, in terms of MCA circulars, SEBI circular, provisions of Companies Act, 2013 and SEBI LODR. This is for your information and records. NEXT MEDIAWORKS LTD. - 532416 - Reg. 34 (1) Annual Report
This is to inform you that 39th AGM of the Company will be held on Tuesday, 29th December, 2020 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. In the above connection, please find enclosed the following: (i) Notice convening 39th AGM ('Annexure-A'); and (ii) Annual Report of the Company for FY-20 ('Annexure-B') The aforesaid documents are also available on the website of the Company viz. www.nextmediaworks.com, and are being dispatched via e-mail to all eligible shareholders whose email ID are registered with the Company/ Depository Participant(s). NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith relevant page of 'Mint' (English - All editions) and 'Navshakti' (Marathi - Mumbai edition) newspapers, published on 3rd December, 2020 intimating that 39th AGM of the Company will be held on Tuesday, 29th December, 2020 via video conferencing/other audio visual means, along with other related information. NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant page of 'Mint' (English) and 'Navshakti' (Marathi) newspapers (published today i.e. 28th November, 2020) depicting the following financial results, as approved by the Board of Directors: 1. Un-audited Financial Results for the quarter and half-year ended on 30th September, 2020; 2. Revised Un-audited Financial Results for the quarter ended on 30th June, 2020; 3. Revised Audited Financial Results for the quarter and financial year ended on 31st March, 2020. This is for your information and record. NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Clarification on re-submission of disclosure on account of inadvertent submission of 2 versions of management response to the findings of investigation report. This is in furtherance to our captioned letter submitted today regarding submission of investigation report on a whistleblower complaint along with the management response. We wish to state that inadvertently 2 versions of management response have been submitted on the stock exchange portal. For proper disclosure, we are re-submitting the disclosure as under: 1. Covering letter 2. Annexure A - Final investigation report ('Report') of said investigation. 3. Annexure B - The management response to the findings contained in the Report. We request you to ignore our earlier submission. Inconvenience caused in this regard is sincerely regretted. NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Meeting Updates
This to inform you that the Company had initiated an investigation in respect of a whistleblower complaint received by the Company alleging certain anomalies in practices adopted in the radio business of the subsidiary company viz. Next Radio Limited. The Company had appointed a reputed law firm for undertaking the investigation in this regard. The investigation has since been concluded and the Board of Directors at the meeting held on 27th November, 2020 has taken on record the final investigation report ('Report') (enclosed herewith as Annexure A). The Company is taking appropriate steps and mitigation measures to address the findings set out in the Report. We also enclose the management response to the findings contained in the investigation report (Annexure B). NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI LODR') for change in KMP NEXT MEDIAWORKS LTD. - 532416 - Intimation Of Outcome Of The Board Meeting Held On 27Th November, 2020 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('SEBI LODR')
Board of Directors at its meeting held today, has, inter-alia, transacted following businesses: 1. a) Approved Un-audited (Standalone & Consolidated) Financial Results for the quarter & half-year ended 30.09.2020; and (b) taken on record the Limited Review Report (LRR) of Statutory Auditor viz. M/s B S R and Associates, Chartered Accountants (BSR) on the said UFRs. 2. (a) Approved revised Un-audited (Standalone & Consolidated) Financial Results for quarter ended 30.06.2020; and (b) taken on record the LRR of BSR on the said revised UFRs. 3. (a) Approved revised Audited (Standalone & Consolidated) Financial Results for the quarter & financial year ended on 31.03.2020; and (b) taken on record the Auditor''s Report of BSR on the said revised AFRs. 4. Approved the revised Audited (Standalone & Consolidated) Financial Statements for FY20.