Outcome of AGM
Update on the 36th Annual General Meeting of Next Mediaworks Limited29-08-2017
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 Tuesday, the 29th day of August 2017 to, interalia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2017....16-08-2017
Updates
Further to our letter dated 8th June 2017, we wish to inform you that as per the directions of the National Company Law Tribunal, meeting of the shareholders of Next Radio Limited ('NRL') and Syngience Broadcast Ahmedabad Limited ('SBAL') was held on 14th July 2017 wherein the shareholders of NRL and SBAL have approved transfer of NRL's FM radio broadcasting business at Ahmedabad (the 'Undertaking') to its wholly owned subsidiary viz. SBAL, subject...14-07-2017
Shareholding for the Period Ended June 30, 2017
Next Mediaworks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here04-07-2017
Updates
We wish to inform you that the Board of Directors of Next Radio Limited ('NRL') (the Company's subsidiary) has, at its meeting held on 8th June 2017, approved transfer of its FM radio broadcasting business at Ahmedabad (the 'Undertaking') to its wholly owned subsidiary viz. Syngience Broadcast Ahmedabad Limited. The Board of Directors of NRL has also, at the aforementioned meeting, approved the Scheme of Arrangement, with appointed date as 1st April...08-06-2017
Fixes Book Closure for AGM
Next Mediaworks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2017 to August 29, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on August 29, 2017.06-06-2017
Intimation About 36Th Annual General Meeting Of Next Mediaworks Limited And Book Closure Date
We wish to hereby inform you that the 36th Annual General Meeting of the Company will be held on Tuesday, 29th August, 2017 at 3.00 p.m. at Nehru Centre Conference Hall , 'Hall of Harmony', Dr. Annie Besant Road, Worli, Mumbai-400018. Further , the Register of Members and Share Transfer Books of the company will remain closed from 24th August 2017 to 29th August 2017 (both days inclusive) for the purpose of AGM. You are requested to take the same on record.05-06-2017
Outcome of Board Meeting
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations 2015'), we wish to inform you that the Board of Directors ('Board') of the Company, at its meeting held on 04th May, 2017 which commenced at 9.30 and concluded at 4.15 pm has approved the Audited Annual Accounts (Standalone and Consolidated) of the Company for the financial year ended 31st March 2017. The said...04-05-2017