Updates on Outcome of AGM
Next Mediaworks Ltd has submitted to BSE a copy of 31st Annual General Meeting of the Company held on August 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).26-09-2012
26-09-2012
Outcome of AGM
Next Mediaworks Ltd has informed BSE that 31st Annual General Meeting (AGM) of the Company was held on August 29, 2012, has passed all resolution unanimously.30-08-2012
Limited Review for June 30, 2012
Next Mediaworks Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.17-08-2012
Change in CFO
Next Mediaworks Ltd has informed BSE that Mr. Manish Thukral has resigned as the Chief Financial Officer of the Company and Mr. Ismail Dabhoya has been appointed as the New Chief Financial Officer of the Company.16-08-2012
Financial Results for June 30, 2012
Next Mediaworks Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.25-07-2012
Appointment of Company Secretary & Compliance Officer
Next Mediaworks Ltd has informed BSE that Ms. Vidya Shembekar has been appointed as the Company Secretary and Compliance Officer of the Company.12-06-2012
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 22, 2012 to August 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 29, 2012.08-06-2012
Resignation of Company Secretary and Compliance Officer
Next Mediaworks Ltd has informed BSE that Ms. Aarti Kathariya has resigned from post of Company Secretary and Compliance Officer with immediate effect. The Company has appointed Mr. Manish Thukral, Chief Financial Officer of the Company as compliance officer until the new company secretary step in.18-05-2012
Outcome of Board Meeting
Next Mediaworks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2012, inter alia, has approved ESOP scheme for Employees of the Company and ESOP scheme for the Directors and Employees of Subsidiary Companies.08-05-2012
Financial Results for March 31, 2012
Next Mediaworks Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.08-05-2012