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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Outcome Of The Board Meeting Held On 13Th February, 2023

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 13th February, 2023, which commenced at 12: 30 P.M. and concluded at 12: 52 P.M. has, inter alia, transacted the following business: - 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31st December, 2022, pursuant to Regulation 33 of SEBI LODR; ( enclosed herewith) 2 . Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith) You are requested to take the same on record. .
13-02-2023
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13 February, 2023

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 13th February, 2023, (which commenced at 12:30 P.M. and concluded at 12:52 P.M.) has, inter-alia, transacted the following business: - 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31st December, 2022, pursuant to Regulation 33 of SEBI LODR; 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. You are requested to take the same on record.
13-02-2023
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer our letter dated 06 February, 2023, whereby it was informed that Board of Directors of the Company would, inter-alia, be considering the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended on 31 December, 2022 at its meeting to be held on Monday, 13 February, 2023. In terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed invitation of Conference Call for Analysts and Investors scheduled to be held on, Tuesday, 14 February, 2023 at 3:30 PM (IST).
10-02-2023
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Closure of Trading Window

 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, 15th February, 2023.
06-02-2023
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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 13/02/2023 ,inter alia, to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Monday, the 13th February, 2023, to inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December, 2022. 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, 15th February, 2023.
06-02-2023
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - 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 December, 2022 received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. This is for your information and record.
12-01-2023
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Closure of Trading Window

 Intimation of closure of Trading Window in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.
30-12-2022
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Acquisition

 This is to inform that the Board of Directors of the Company at its meeting held on 22nd July, 2019, had approved to invest upto Rs.73 Crore, in tranches by subscribing to convertible securities of Autope Payment Solution Private Limited (Formerly known as 'Anduril Technologies Private Limited') ('Autope'). As per the terms of the agreement, the Company is now converting Tranche 1 investment (which was made into convertible share warrants of Autope) into equity shares of the Autope and consequent upon such conversion, the holding of the Company in Autope shall be in excess of 5% of its total shareholding. In view of the above, disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular dated 9th September, 2015 are enclosed herewith. This is for your information and record.
22-11-2022
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed transcript of Conference Call for Analysts and Investors held on 07th November, 2022 in respect of Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022
15-11-2022
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance Under Regulation 23(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
15-11-2022
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