Annual report for Next Mediaworks Ltd. for FY-2017
04-05-2017
INTIMATION REGARDING BOARD MEETING PURSUANT TO REGULATION 29OF 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 Thursday, the 4th day of May 2017 to, interalia, consider and approve the Audited Financial Results of the Company for the year ended 31st March 2017. Further, as per the Company's Code of Conduct for...24-04-2017
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 October 1, 2016 to March 31, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...12-04-2017
Certificate Under Regulation 40 (9) &(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March , 2017
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 Mitesh Shah & Associates, Practicing Company Secretary, for the half year ended March 31, 2017 certifying that all certificates have been issued within one month of the date of lodgement for transfer, subdivision, consolidation, renewal etc.10-04-2017
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 Fourth Quarter Ended 31St March, 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 fourth quarter ended 31st March, 2017.07-04-2017
Shareholding for the Period Ended March 31, 2017
Next Mediaworks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here06-04-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ferari Investments & Trading Company Pvt Ltd29-03-2017
Allotment Of 1,557,632 Equity Shares, On A Preferential Basis, To Ferari Investments And Trading Company Private Limited (Promoter Group Entity).
We wish to inform you that pursuant to the Members' approval accorded at the Extra-Ordinary General Meeting of the Company held on 17th March 2017, the Share Allotment Committee of the Board of Directors of the Company has, at its meeting held on 27th March 2017, approved allotment of 1,557,632 (Fifteen Lacs Fifty Seven Thousand Six Hundred and Thirty Two) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 12.47 (Rupees...27-03-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Next Mediaworks Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-03-2017
Voting Results Of The Extra Ordinary General Meeting Of Next Mediaworks Limited Held On 17Th March 2017.
Pursuant to Clause 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we reproduce below the voting results of the business which was transacted at the Extra Ordinary General Meeting of Next Mediaworks Limited17-03-2017