HINDUSTAN MEDIA VENTURES LTD. - 533217 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindustan Media Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HINDUSTAN MEDIA VENTURES LTD. - 533217 - Intimation Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Result Of Postal Ballot (By Way Of E-Voting Only)
As per the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of Postal Ballot (by way of e-voting only) in respect of resolution set out in the Postal Ballot Notice dated January 17, 2022 along with the Scrutinizer's report. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant page of 'Mint' (English) and 'Hindustan' (Hindi) newspapers published today i.e., 28th January, 2022 depicting extract of UFRs of the Company for the quarter and nine months'' period ended on 31st December, 2021, as approved by the Board of Directors. This is for your information and record. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed a presentation on the Un-audited Financial Results of Hindustan Media Ventures Limited for the quarter and nine months period ended on 31st December, 2021. This is for your information and records.
HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at its meeting held on 27th January, 2022, took note of the request of Shri Shamit Bhartia to not seek reappointment as Managing Director upon expiry of his present tenure on 3rd February, 2022 (closing business hours), and to continue thereafter on the Board as Non-executive Director, liable to retire by rotation. Disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is annexed herewith. This is for your information and record. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th January, 2022
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 27th January, 2022 (which commenced at 05:50 PM and concluded at 6:03 PM) has, inter-alia, transacted the following business: - I. Approved the Un-audited Financial Results (Standalone and Consolidated) (UFRs) of the Company for the quarter and nine months'' period ended on 31st December, 2021 pursuant to Regulation 33 of SEBI LODR (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-A). 3. Took note of the request of Shri Shamit Bhartia to not seek reappointment as Managing Director upon expiry of his present tenure on 3rd February, 2022 (closing business hours), and to continue thereafter on the Board as Non-executive Director, liable to retire by rotation. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Intimation Of Outcome Of The Board Meeting Held On 27Th January, 2022 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ("SEBI LODR")
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 27th January, 2022 (which commenced at 05:50 PM and concluded at 6:03 PM) has, inter-alia, transacted the following business: - I. Approved the Un-audited Financial Results (Standalone and Consolidated) (UFRs) of the Company for the quarter and nine months'' period ended on 31st December, 2021 pursuant to Regulation 33 of SEBI LODR (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-A). 3. Took note of the request of Shri Shamit Bhartia to not seek reappointment as Managing Director upon expiry of his present tenure on 3rd February, 2022 (closing business hours), and to continue thereafter on the Board as Non-executive Director, liable to retire by rotation. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer our letter dated January 13, 2022, whereby it was informed that the 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 31st December, 2021 at its meeting to be held on, Thursday, January 27, 2022. In terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed invitation for Conference Call for Analysts and Investors scheduled to be held on, Friday, January 28, 2022 at 3:30 P.M (1ST). Kindly take the above information on record. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Shareholding for the Period Ended December 31, 2021
Hindustan Media Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here