Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Board Meeting Intimation for A) Notice Of Meeting Of The Board Of Directors, B) Closure Of Trading Window, C) To Consider Recommendation Of Dividend, If Any, For The Financial Year 2021-22 (Subject To The Approval Of Shareholders At The Ensuing Annual General Meeting).

HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2022, and to consider recommendation of dividend, if any, for the financial year 2021-22 (subject to approval of shareholders at the ensuing Annual General Meeting).
19-05-2022
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Compliance Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

In terms of the requirement of Regulation 40(9) of SEBI LODR, please find enclosed certificate dated 28th April, 2022, issued by NSP & Associates, Practicing Company Secretaries, for the financial year ended on 31st March, 2022. This is for your information and records.
28-04-2022
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHINDUSTAN MEDIA VENTURES LTD. 2CINL21090BR1918PLC000013 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: Pumit Kumar Chellaramani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sandeep Gulati Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2022 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.
26-04-2022
Bigul

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 March, 2022 received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. This is for your information and record.
19-04-2022
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pumit Kumar ChellaramaniDesignation :- Company Secretary and Compliance Officer
19-04-2022
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR'')

In terms of Regulation 7(3) of SEBI LODR, please find enclosed certificate issued by KFin Technologies Limited, Registrar & Share Transfer Agent ("RTA"), for the financial year ended on 31st March 2022, duly signed on behalf of RTA and the Company.
19-04-2022
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Change Of Name Of The Registrar & Share Transfer Agent Of The Company From "Kfin Technologies Private Limited" To "Kfin Technologies Limited"

This is to inform that we have been communicated by the Registrar & Share Transfer Agent of the Company regarding its change in name from "KFin Technologies Private Limited" to "KFin Technologies Limited" pursuant to its conversion from Private limited company to Public limited company. The address and other contact details of Registrar & Share Transfer Agent remain unchanged. For ready reference, contact details of KFin Technologies Limited are given below: KFin Technologies Limited Selenium, Tower B, Plot Nos. 31-32, Financial District, Nanakramguda, Serilingampally Mandal Hyderabad - 500 032, Tel.: 1800 309 4001, E-mail id: [email protected] Website: www.kfintech.com. You are hereby requested to take the above intimation on record.
11-04-2022
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Contact Details Of Persons Authorized For Determining Materiality Of An Event Or Information And Its Disclosure To The Stock Exchanges

Contact details of persons authorized for determining materiality of an event or information and its disclosure to the Stock Exchanges
06-04-2022
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Closure of Trading Window

This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 securities of the Company shall remain closed, from Thursday, 31st March, 2022 till completion of 48 hours after the declaration of Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ending on 31st March, 2022 to the Stock Exchanges.
30-03-2022
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Appointment of Company Secretary and Compliance Officer

This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 28th March, 2022, approved the appointment of Shri Pumit Kumar Chellaramani as Company Secretary and Compliance Officer (KMP under the Companies Act, 2013) w.e.f. 4th April, 2022. Requisite disclosure pursuant to SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to the aforesaid appointment, is enclosed as Annexure-A.
28-03-2022
Next Page
Close

Let's Open Free Demat Account