HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform the sad demise of Mr. Ajay Relan, Independent Director of the Company yesterday i.e. 1st October, 2021. The Company places on record its profound appreciation for the valuable contribution, support and guidance given by Mr. Relan during his tenure as Independent Director of the Company. 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 the Code, the Trading Window for dealing in the equity shares of the Company shall remain closed, from Thursday, 30th September, 2021 till completion of 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) (''UFRs'') of the Company for the quarter and half year ending on 30th September, 2021 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 for approval of the aforesaid UFRs for the quarter and half year ending on 30th September, 2021 shall be intimated in due course. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindustan Media Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HINDUSTAN MEDIA VENTURES LTD. - 533217 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM) of the AGM ( I 1th Post - IPO) of the members of the Company he ld today i.e. 24th September, 2021 via video conferencing/other audio visual means, alongwith Scrutinizer''s Report dated 24th September, 2021. In so far as re-appointment of Ms. Savitri Kunadi (DIN:00958901) as Independent Director is concerned, her details in terms of SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015, has already been filed with you under cover of our letter no. HMVL/CS/08/2021 dated 3rd August, 2021. This is for your information and records. Hindustan Media Ventures Ltd - 533217 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the AGM (11th Post - IPO) of members of Hindustan Media Ventures Limited was held today i.e. 24th September, 2021 via Video Conferencing/Other Audio Visual Means. Please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Re: 11th (post-IPO) Annual General Meeting (AGM) of the Company to be held via Video Conferencing/ Other Audio Visual Means (VC/OAVM) HINDUSTAN MEDIA VENTURES LTD. - 533217 - 11Th (Post IPO) Annual General Meeting Scheduled For Friday, September 24, 2021 At 11:00 AM (IST)
In furtherance to our letter, as referred above, intimating that the 11th AGM of the Company will be held on Friday, 24th September, 2021 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means. In terms of Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Notice convening the 11th AGM; and 2. Annual Report of the Company for FY-21 The aforesaid documents are also hosted on the website of the Company viz. www.hmvl.in, and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/ Depository Participant(s). This is for your information and record. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Reg. 34 (1) Annual Report
In furtherance to our letter, as referred above, intimating that the 11th AGM of the Company will be held on Friday, 24th September, 2021 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means. In terms of Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Notice convening the 11th AGM; and 2. Annual Report of the Company for FY-21 The aforesaid documents are also hosted on the website of the Company viz. www.hmvl.in, and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/ Depository Participant(s). This is for your information and record. Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re: 11th (post-IPO) Annual General Meeting (AGM) of the Company to be held via video conferencing/ other audio visual means (VC/OAVM) 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
In furtherance to our letter dated 11th December, 2019 on the captioned subject, please find below contact details of persons authorized to determine materiality of an event or information and its disclosure to the Stock Exchanges in enclosed letter.