Bigul

NEXT MEDIAWORKS LTD. - 532416 - Board Meeting Intimation for Board Meeting Intimation For A. Notice Of Meeting Of The Board Of Directors B. Trading Window Closure In Terms Of "Code Of Conduct To Regulate, Monitor And Report Trading By Designated Persons"

NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31 March, 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 Wednesday, 17 May, 2023.
08-05-2023
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 In Respect To Next Radio Limited, Material Subsidiary (NRL)

Please find enclosed herewith Order of the Hon'ble Madras High Court pronounced in the matter of appeals filed by Phonographic Performance Limited ('PPL') i.e., PPL vs Entertainment Network (India) Limited ('ENIL') and others, on April 27, 2023, where NRL (material subsidiary of the Company) was the respondent along with ENIL and other FM radio broadcasters.
28-04-2023
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNEXT MEDIAWORKS LTD. 2CIN NO.L22100MH1981PLC024052 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harshit Gupta Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Amit Madaan Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Change In Contact Details Of Persons Authorized For Determining Materiality Of An Event Or Information

Please find enclosed herewith contact details of persons authorized to determine materiality of an event or information
17-04-2023
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Compliance Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of the requirement of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed certificate dated 17 April, 2023, issued by NSP & Associates, Practicing Company Secretaries, for the financial year ended on 31 March, 2023. You are requested to take the above information on record.
17-04-2023
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), duly signed by the Compliance Officer of the Company and the authorised representative of the Registrar & Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) of the SEBI LODR. You are requested to take the above information on record.
14-04-2023
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the quarter ended 31st March, 2023 received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. You are requested to take the above information on record.
12-04-2023
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform that Mr. Sameer Singh, Independent Director of Next Radio Limited ('NRL'), an unlisted material subsidiary of the Company, has resigned from the Board of NRL w.e.f. April 4, 2023. You are requested to take the above information on record.
05-04-2023
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Change in Management

This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 3rd April, 2023 has, inter-alia, transacted the following businesses:- 1. Took note of the resignation of Mr. Ajit Dheer as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company effective 17th April, 2023. Mr. Dheer has also resigned as Chief Executive Officer of Next Radio Limited ('NRL'), material subsidiary company effective 17th April, 2023. 2. Approved the appointment of Mr. Ramesh Menon as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company w.e.f. 17th April, 2023. Mr. Menon has also been appointed as Chief Executive Officer of NRL w.e.f. 17th April, 2023. Requisite disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to the abovementioned matters, is enclosed herewith as Annexure-A. This is for your information and record.
03-04-2023
Bigul

NEXT MEDIAWORKS LTD. - 532416 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 3rd April, 2023 has, inter-alia, transacted the following businesses:- 1. Took note of the resignation of Mr. Ajit Dheer as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company effective 17th April, 2023. Mr. Dheer has also resigned as Chief Executive Officer of Next Radio Limited ('NRL'), material subsidiary company effective 17th April, 2023. 2. Approved the appointment of Mr. Ramesh Menon as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company w.e.f. 17th April, 2023. Mr. Menon has also been appointed as Chief Executive Officer of NRL w.e.f. 17th April, 2023. Requisite disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to the abovementioned matters, is enclosed herewith as Annexure-A. This is for your information and record.
03-04-2023
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