HINDUSTAN MEDIA VENTURES LTD. - 533217 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors
HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Tuesday, the 16th May, 2023, to inter-alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2023, and to consider recommendation of dividend, if any, for the financial year 2022-23 (subject to approval of shareholders at the ensuing Annual General Meeting). We further inform that, in terms of the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', the trading window for dealing in the equity shares of the Company shall remain closed till Thursday, 18th May, 2023.09-05-2023