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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.
27-11-2020
Bigul

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

In furtherance to our letter dated 17th November, 2020, copies of advertisement of aforesaid notice published in 'Navshakti' (Marathi) and 'Mint' (English) newspapers on 18th November, 2020, are enclosed herewith.
18-11-2020
Bigul

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 27/11/2020 ,inter alia, to consider and approve (a) Un-audited Standalone and Consolidated Financial Results (UFRs) for the quarter and half-year ended on 30th September, 2020; and (b) revision in financial statements/results pertaining to previous year(s)/period(s) pursuant to report of an independent external expert on anomalies in certain practices adopted in the radio business of the Company. The delay in declaration of UFRs for the quarter and half-year ended on 30th September, 2020 beyond the time-limit prescribed u/r 33 of SEBI LODR, is due to the investigation into certain practices adopted in the radio business of the Company which has impact on comparative financial results of previous year(s)/period(s). We further inform that the trading window for dealing in the equity shares of the Company shall remain closed till 29th November, 2020. You are requested to take the above intimation on record.
17-11-2020
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Contact Details Of Persons Authorized For Determining Materiality Of An Event Or Information And Its Disclosure To The Stock Exchanges

Please find enclosed contact details of persons authorized to determine materiality of an event or information and its disclosure to the Stock Exchanges.
27-10-2020
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate for the half-year ended on 30th September, 2020.
23-10-2020
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Shareholding for the Period Ended September 30, 2020

Next Mediaworks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
Bigul

Next Mediaworks Ltd - 532416 - Statement Of Investor Complaints For The Quarter Ended September 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
20-10-2020
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Compliance Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

In terms of the requirement of Regulation 40(9) of SEBI LODR, please find enclosed certificate dated 14th October, 2020, issued by Lalit Chaudhary & Co., Company Secretaries, for the half-year ended on 30th September, 2020. This is for your information and records.
20-10-2020
Bigul

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, 2020 received from KFin Technologies Private Limited, Registrar & Share Transfer Agent of the Company. This is for your information and records
20-10-2020
Bigul

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 October, 2020 till completion of 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 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 half year ended on 30th September, 2020, shall be intimated in due course. You are requested to take the above intimation on record.
30-09-2020
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