NEXT MEDIAWORKS LTD. - 532416 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 03, 2023
Outcome of Board Meeting is enclosed.03-11-2023
03-11-2023
NEXT MEDIAWORKS LTD. - 532416 - Outcome Of The Board Meeting Held On November 03, 2023
Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2023 along with the Limited Review Report are enclosed.03-11-2023
NEXT MEDIAWORKS LTD. - 532416 - Board Meeting Intimation for 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 03/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2023. We further inform that, 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 remain closed till Sunday, November 05, 2023. You are hereby requested to take the above information on record27-10-2023
NEXT MEDIAWORKS LTD. - 532416 - Closure of Trading Window
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 remain closed till Sunday November 5, 2023.27-10-2023
NEXT MEDIAWORKS LTD. - 532416 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, is enclosed.11-10-2023
NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that Mr. Harshit Gupta has tendered his resignation from the post of Company Secretary/Compliance officer of the Company w.e.f close of working hours on October 03, 2023. The copy of his resignation letter is enclosed herewith. The resignation has been accepted and he is relieved from his services from closing hours of October 03, 2023.04-10-2023
NEXT MEDIAWORKS LTD. - 532416 - Closure of Trading Window
Intimation of closure of Trading Window for the quarter and half-year ended on September 30, 2023, in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.29-09-2023
NEXT MEDIAWORKS LTD. - 532416 - Re-Appointment Of Independent Directors
Re-appointment of Ms. Suchitra Rajendra and Mr. Sameer Singh (Independent Directors) was approved by the Members at the 42nd AGM of the Company held on Monday, September 18, 2023.18-09-2023
NEXT MEDIAWORKS LTD. - 532416 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Voting Results of 42nd Annual General Meeting held on Monday, September 18, 2023 and Scrutinizer''s Report thereon.18-09-2023
NEXT MEDIAWORKS LTD. - 532416 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 42nd Annual General Meeting (AGM) of Next Mediaworks Limited was held on Monday, September 18, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means, which concluded at 11:48 AM (IST). Please find enclosed summary of proceedings of said AGM.18-09-2023