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NEXT MEDIAWORKS LTD. - 532416 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is in furtherance to our letter of even reference dated September 12, 2019, furnishing the results of voting at the 38th Annual General Meeting of the Members of the Company held on September 12, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please also find enclosed the gist of proceedings of the said Annual General Meeting. The above is for your reference and records, please.
12-09-2019
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NEXT MEDIAWORKS LTD. - 532416 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of the requirement of the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of Ballot process and Remote e-voting for the 38th Annual General Meeting of the Members of the Company held on September 12, 2019. This is for your information and records.
12-09-2019
Bigul

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

 In continuation of letter dated August 19, 2019, with regard to the Notice of Annual General Meeting to be held on September 12, 2019, we are enclosing herewith copies of newspaper advertisement published in 'Hindustan Times' (English) and 'Navshakti'(Marathi) on August 20, 2019.
20-08-2019
Bigul

Next Mediaworks Ltd - 532416 - Notice Of Annual General Meeting And Annual Report (FY 2018-19)

 We are forwarding herewith copy of the Annual Report of our Company for the Financial Year 2018-19, along with Notice convening the Annual General Meeting on Thursday, September 12, 2019
19-08-2019
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Next Mediaworks Ltd - 532416 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Registered Office of Next Mediaworks Limited has been shifted with effect from August 8, 2019 to 'Unit 701 A, 7th Floor, Tower-2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013'. You are requested to take note of the above change in your records.
10-08-2019
Bigul

Next Mediaworks Ltd - 532416 - Shareholding for the Period Ended June 30, 2019

 Next Mediaworks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
29-07-2019
Bigul

Next Mediaworks Ltd - 532416 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- Gaurav SharmaDesignation :- Company Secretary and Compliance Officer
17-07-2019
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Outcome of Board Meeting

 Board of Directors of the Company at its meeting held today, i.e. July 16, 2019 (which commenced at 4.15 p.m. and concluded at 4.45 p.m.) 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 ended on June 30, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Taken on record the Limited Review Reports of B S R and Associates, Chartered Accountants (Statutory Auditors) on the said UFRs.
16-07-2019
Bigul

Next Mediaworks Ltd - 532416 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is in furtherance to our letter filed dated July 5, 2019, informing that M/s. Walker Chandiok & Co. LLP, Chartered Accountants [Firm Registration No. 001076N/N500013] ('WCC') , Statutory Auditor of the Company, vide letter dated July 5, 2019 had tendered resignation as the Statutory Auditor of the Company w.e.f. said date. The Board of Directors on recommendation of Audit Committee approved the appointment of M/s. B S R and Associates, Chartered Accountants [Firm Registration No. 128901W] as Statutory Auditor of the Company w.e.f. July 11, 2019 to fill the casual vacancy due to resignation of WCC. (Details as per SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided in Annexure - A of the attached letter) This is for your information and records.
12-07-2019
Bigul

Next Mediaworks Ltd - 532416 - Closure of Trading Window

 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Tuesday, the 16th day of July, 2019, inter alia, to, consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019. Further, as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and pursuant to the provision of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been kept closed for Directors, Officers and the Designated Employees of the Company from Monday, the 1st day of July, 2019 and shall continue to remain closed till Thursday, the 18th day of July, 2019 (both days inclusive).
08-07-2019
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