Proceedings Of The Extra-Ordinary General Meeting Held On 17Th March 2017.
Pursuant to Regulation 30(4) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we reproduce below the proceedings of the Extra Ordinary General Meeting of Next Mediaworks Limited (the 'Company') held on Friday, the 17th day of March 2017 at 3.00 p.m. at Nehru Centre Conference Hall, Hall Of Culture, Dr. Annie Besant Road, Worli, Mumbai- 400018. Change in the Registered Office address of the Registrar & Transfer Agent
Next Mediaworks Ltd has informed BSE regarding "Change in the Registered Office address of the Registrar & Transfer Agent". EGM on March 17, 2017
Next Mediaworks Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 17, 2017. Outcome of Board Meeting (EGM on March 17, 2017)
Next Mediaworks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2017, inter alia, has approved the following:1. Issue upto 1,557,632 (Fifteen Lacs Fifty Seven Thousand Six Hundred and Thirty Two) equity shares for an amount not exceeding Rs. 35,000,000/- (Rupees Three Crores and Fifty Lacs Only) on preferential basis to Ferari Investments and Trading Company Private Limited (Promoter Group... Change in Registered Office Address of the Company
Next Mediaworks Ltd has informed BSE regarding "Change in Registered Office Address of the Company". Board Meeting on Feb 15, 2017
Next Mediaworks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2017, inter alia, to consider and approve issue of equity shares, on preferential basis, to 'Ferari Investments And Trading Company Private Limited' (Promoter Group entity) for an amount not exceeding Rs. 3.50 Crores.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for... Allotment of equity shares pursuant to Employee Stock Option Scheme 2012
Next Mediaworks Ltd has informed BSE that the Company's Nomination & Remuneration Committee has, at its meeting held on February 02, 2017, allotted 66,660 equity shares to Mr. Ismail Dabhoya - Chief Financial Officer pursuant to his exercise of options granted to him under the Company's Employee Stock Option Scheme 2012. Outcome of Board Meeting
Next Mediaworks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2017, have been approved and taken on record the following:- The Board of Directors have also, at the aforesaid meeting, approved shifting of registered office address of the Company within the city of Mumbai from the existing 156, D J Dadajee Road, Behind Everest Building, Tardeo, Mumbai-400034 to Unit Nos. 1-17, 1-18 and 1-19,... Standalone & Consolidated Financial Results, Limited Review Report, Results Press Release for December 31, 2016
Next Mediaworks Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 20165. Result Press Release for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Next Mediaworks Ltd has informed BSE that a meeting of the Board of Directors of Company will be held on February 02, 2017 inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2016.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Directors, Officers...