Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (LODR) Regulations, 2015
Please find attached the certificate under Regulation 40(9) of Securities and Exchange Board of India (LODR) Regulations, 2015 from the Practicing Company secretary. Kindly take a note of the same! Statement On Investor Complaints For Second Quarter Ended 30Th September, 2017
Enclosed please find a Statement on Investor Complaints required to be provided under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for second quarter ended 30th September, 2017. Kindly take the same on your record and acknowledge the receipt. Shareholding for the Period Ended September 30, 2017
Next Mediaworks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period July 01, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar &... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Next Mediaworks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Annual Report For The Year 2016-17 Along With Notice Of AGM.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached the 36th Annual Report of the Company for the Financial year 2016-17 along with Notice of the 36th Annual General Meeting ('AGM'). As informed earlier vide our letter dated 29th August 2017, the 36th AGM was adjourned for want of minimum quorum which could not assemble on account... Annual Report For The Year 2016-17 Along With Notice Of AGM.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached the 36th Annual Report of the Company for the Financial year 2016-17 along with Notice of the 36th Annual General Meeting ('AGM'). As informed earlier vide our letter dated 29th August 2017, the 36th AGM was adjourned for want of minimum quorum which could not assemble on account... Voting Results Of The 36Th Adjourned Annual General Meeting Of Next Mediaworks Limited.
Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the voting results of the business which was transacted at the 36th Adjourned Annual General Meeting of Next Mediaworks Limited. Outcome of AGM
As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 36th Adjourned Annual General Meeting of Next Mediaworks Limited held on Monday, September 11, 2017 at 3.00 p.m. at Hall of Harmony, Dr. Annie Besant Road, Worli, Mumbai-400018. Kindly take the above on record. Intimation About Adjourned Annual General Meeting
Further to our intimation dated 29th August 2017 on the captioned subject, we wish to inform you that the Board of Directors, vide its resolution dated September 04, 2017 has decided to hold the adjourned 36th Annual General Meeting of the members of the Company on Monday ,11th September 2017 at Hall of Harmony, Dr. Annie Besant road, Worli, Mumbai-400018 at 3.00 p.m. to transact the business as specified in the notice convening the 36th Annual General Meeting....