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 the certificate for the quarter ended 31st December 2021 received from KFin Technologies Private Limited, Registrar & Share Transfer Agent of the Company. This is for your information and records. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Sandeep GulatiDesignation :- Chief Financial Officer HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant page of 'Mint' (English - all editions) and 'Hindustan' (Hindi - Patna, Delhi, Lucknow, Ranchi & Dehradun editions) newspapers published today i.e. 19th January, 2022 w.r.t. completion of dispatch of notice of Postal ballot electronically, to the eligible members of the Company. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Notice of Postal ballot/ e-voting ('Notice') dated January 17, 2022 being sent to the members. Pursuant to the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder read with General Circulars No.14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020, No. 22/2020 dated June 15, 2020, No. 33/2020 dated September 28, 2020, No. 39/2020 dated December 31, 2020, No. 10/2021 dated June 23, 2021 and No. 20/2021 dated December 08, 2021 issued by Ministry of Corporate Affairs, the Notice is being sent only by email to the members who have registered their email addresses with the Company or depository(ies)/ depository participants and whose names are recorded in the Register of Members/ Beneficial owners of the Company as on Cut-off date i.e. January 14, 2022. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant page of 'Mint' (English - all editions) and 'Hindustan' (Hindi - Patna, Delhi, Lucknow, Ranchi & Dehradun editions) newspapers published today i.e. 15th January, 2022. This is for your information and record. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Board Meeting Intimation for A) Regulation 29 Of SEBI LODR, Regulations, 2015 - Notice Of Meeting Of The Board Of Directors B) Intimation Of Trading Window Closure In Terms Of Company'S 'Code Of Conduct To Regulate, Monitor And Report Trading By Designated Persons'
HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to 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, 2021. We further inform that, in terms of 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 Saturday, 29th January, 2022. This is for your information and records. 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 Company's Code, the Trading Window for dealing in the equity shares of the Company shall remain closed, from Friday, 31st December, 2021 till completion of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ending on 31st December, 2021 ('UFRs') to the Stock Exchanges. Accordingly, the Designated Persons and their immediate relatives have been intimated not to trade in the equity shares of the Company during the above said period of closure of trading window. The date of Board Meeting to be held for considering and approval of above UFRs, shall be intimated in due course. You are requested to take the above intimation on record. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that on recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, have on 28th December, 2021, approved the appointment of Shri Sameer Singh (DIN: 08138465), as Additional Director (Independent) w.e.f. 28th December, 2021 to hold office upto the date of ensuing Annual General Meeting of the Company. Shri Sameer Singh has been appointed as an Independent Director for a period of 5 consecutive years up to 30th November, 2026 (not liable to retire by rotation), subject to approval of the members. 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 records. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI LODR, this is to inform you that Mr. Tridib Barat, Company Secretary has submitted resignation to pursue opportunity outside HT Group. He will be relieved from the services of the Company w.e.f. 30th November, 2021 (closing business hours). The relevant information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed. 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. 29th October, 2021 depicting extract of UFRs of the Company for the quarter and half year ended on 30th September, 2021, as approved by the Board of Directors. This is for your information and record.