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Next Mediaworks Ltd - 532416 - Board Meeting Intimation for Intimation Regarding Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,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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Next Mediaworks Ltd - 532416 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is to inform that M/s Walker Chandiok & Co. LLP, Chartered Accountants [Firm Registration No. 001076N/N500013] ('WCC') Statutory Auditors of the Company, vide letter dated July 5, 2019 have tendered resignation as the Statutory Auditor of the Company with immediate effect, for the reasons stated in attached file.
05-07-2019
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NEXT MEDIAWORKS LTD. - 532416 - Closure of Trading Window

 We wish to inform that as per Securities And Exchange Board Of India (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 for Designated Persons and their immediate relatives, from Monday, 1st July, 2019 and shall continue to remain closed till expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter ending on 30th June, 2019. The date of Board Meeting to approve the Unaudited Financial Results for the quarter ending on 30th June, 2019 will be intimated in due course. You are requested to take the above intimation on record.
29-06-2019
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Next Mediaworks Ltd - 532416 - Submission Of Disclosure Of Related Party Transactions As Required Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of related party transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended on 31st March, 2019. You are kindly requested to take the same on record.
25-06-2019
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NEXT MEDIAWORKS LTD. - 532416 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm GHV & Co. 4 Name of the Certifying Individual Gopika Shah 5Membership TypeACS 6 Membership Number 30358 7 CP No. 11663 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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Next Mediaworks Ltd - 532416 - Outcome Of The Board Meeting Held On 27Th May, 2019

 We are enclosing herewith the following: 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2019 in the prescribed format along with the Auditor's Report thereon (Annexure - 1); and 2. Declaration of Chief Financial Officer on Unmodified Opinion in the Auditor's Report for Financial Year 2018-19 (Annexure - 2) This is for your information and record.
27-05-2019
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Next Mediaworks Ltd - 532416 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 27th May, 2019 (which commenced at 4.45 p.m. and concluded at 5.30 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on March 31, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'). 2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company pursuant to Ind-AS Compliant Schedule III to the Companies Act, 2013, including the Balance Sheet as at March 31, 2019, Statement of Change in Equity and Statement of Profit & Loss for the year ended on that date, together with Notes thereto and Cash Flow Statement for the year ended on March 31, 2019. Further, we are enclosing herewith the following: 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2019 in the prescribed format along with the Auditor's Report thereon (Annexure - 1); and 2. Declaration of Chief Financial Officer on Unmodified Opinion in the Auditor's Report for Financial Year 2018-19 (Annexure - 2) This is for your information and record.
27-05-2019
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Next Mediaworks Ltd - 532416 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended ("PIT Regulations)", the Board of Directors of the Company at its meeting held today i.e. 27th May, 2019, has revised the Company''s "Policy for Fair Disclosure of Unpublished Price Sensitive Information" ("Code"). Pursuant to the Regulation 8(2) of PIT Regulations, we are forwarding herewith the revised Code and the same shall also be available on the website of the Company at http://www.nextmediaworks.com This is for your information and record.
27-05-2019
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Annual report for Next Mediaworks Ltd. for FY-2019
27-05-2019
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NEXT MEDIAWORKS LTD. - 532416 - Board Meeting Intimation for INTIMATION REGARDING BOARD MEETING PURSUANT TO REGULATION 29 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

 NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 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 Monday, the 27th May 2019, inter alia, to, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter as well as financial year ended on 31st March 2019. 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 5th April 2019 and shall continue to remain closed till 48 hours after the declaration of Financial Results for the quarter/financial year ended on 31st March, 2019 (both days inclusive).
17-05-2019
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