Certificate Under Regulation 40 (9) &(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March , 2018
In compliance with Regulation 40 (9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, please find attached herewith the Compliance Certificate certified by Dhrumil M Shah & Co., Practicing Company Secretary, for the year ended March 31, 2018. Intimation Of Board Meeting To Be Held On 8Th May 2018
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 8th day of May 2018, inter alia, to,, consider and approve the Audited Financial Results of the Company for the 4th quarter as well as year ended on 31st March 2018.... Shareholding for the Period Ended March 31, 2018
Next Mediaworks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Statement Of Investor Complaints For The Quarter Ended March 2018
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 Announcement under Regulation 30 (LODR)-Updates
Update on Disqualification of Directors under Section 164(2) of Companies Act, 2013 Announcement under Regulation 30 (LODR)-Updates
As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company have, at their meeting held on 12th February, 2018, appointed Mr. Gaurav Sharma as Company Secretary, who shall also act as Compliance Officer of the Company. His appointment shall be effective with effect from 13th February, 2018. Kindly take the above on record. Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2017.
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results along with Limited Review report of the Company and the Press Release, for the third quarter ended 31st December 2017. Board Meeting-Outcome of Board Meeting
As required under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Press Release, Unaudited Financial Results along with Limited Review report of the Company for the third quarter ended 31st December 2017. The said results duly reviewed by the Audit Committee, have been approved and taken on record by the Board of Directors at its meeting held on February 12, 2018.... INTIMATION REGARDING BOARD MEETING PURSUANT TO REGULATION 29 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
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 12th day of February 2018 to, interalia, consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December 2017....