NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement intimating Shareholders regarding completion of dispatch of Annual Report for the financial year ended on 31 March, 2023 and Notice convening the 42nd Annual General Meeting of the Company to be held on Monday, 18 September, 2023 via video-conferencing/ other audio-visual means, along with other related information are enclosed herewith. NEXT MEDIAWORKS LTD. - 532416 - Reg. 34 (1) Annual Report.
Notice of 42nd Annual General Meeting of the Company scheduled to be held on Monday, September 18, 2023 and Annual Report for the Financial Year 2022-23 are attached herewith. NEXT MEDIAWORKS LTD. - 532416 - Notice Of 42Nd Annual General Meeting Of The Company And Annual Report For The Financial Year 2022-23
Notice of 42nd Annual General Meeting of the Company scheduled to be held on Monday, September 18, 2023 and Annual Report for the Financial Year 2022-23 are attached herewith. NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement intimating Shareholders regarding the 42 Annual General Meeting of the Company scheduled to be held on Monday, 18 September, 2023 via video-conferencing/ other audio-visual means, along with other related information is enclosed herewith. NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, publishing Un-Audited Financial Results for the quarter ended on 30 June, 2023 is enclosed herewith. NEXT MEDIAWORKS LTD. - 532416 - Outcome Of The Board Meeting Held On 25 July, 2023
Outcome of the Board Meeting held on 25 July, 2023 w.r.t approval of quarterly Un-Audited Financial Results for the quarter ended on 30 June, 2023 is attached herewith. NEXT MEDIAWORKS LTD. - 532416 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 25 July, 2023
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 25 July, 2023, (which commenced at 04:30 P.M. and concluded at 04:54 P.M.) has, inter-alia, transacted the following business: I. Approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) ("UFRs") of the Company for the quarter ended on 30 June, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (enclosed herewith); 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith) This information is also being uploaded on the website of the Company i.e. www.nextmediaworks.com. You are hereby requested to take the above information on record. NEXT MEDIAWORKS LTD. - 532416 - Board Meeting Intimation for Board Meeting Intimation For Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 -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 25/07/2023 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30 June, 2023. We further inform that, in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the Trading Window for dealing in the Equity shares of the Company shall remain closed till Thursday, 27 July, 2023. You are hereby requested to take the above information on record. 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 Thursday, 27 July, 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.