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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 - Bihar edition including Patna, Delhi NCR, Lucknow, Ranchi and Dehradun editions) newspapers (published today i.e. 4th August, 2021) depicting extract of UFRs of the Company for the quarter ended 30th June, 2021, as approved by the Board of Directors. This is for your information and record.
04-08-2021
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Intimation Of Outcome Of The Board Meeting Held On 3Rd August, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended

 Board of Directors at its meeting held on 03.08.2021, inter-alia, recommended, re-appointment of Ms. Savitri Kunadi as Independent Director, for a second term of 3 years for approval of shareholders at the AGM
04-08-2021
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Presentation on the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021
04-08-2021

Hindustan Media Consolidated June 2021 Net Sales at Rs 108.93 crore, up 21.19% Y-o-Y

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04-08-2021
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Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Revised Information of Conference Call for Analysts and Investors in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-08-2021
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Intimation Of Outcome Of The Board Meeting Held On 3Rd August, 2021 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. 3rd August, 2021 (which commenced at 05:30 PM and concluded at 05:45 PM) has, inter-alia, transacted the following business:- 1. Approved the Un-audited Financial Results (Standalone and Consolidated) (UFRs) of the Company for the quarter ended on 30th June, 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. Recommended re-appointment of Ms. Savitri Kunadi (DIN: 00958901) as non-executive Women Independent Director for a second term of 3 years w.e.f. 1st April, 2022 until 31st March, 2025, for approval of shareholders at the ensuing AGM. Disclosure of information pursuant to SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure-B
03-08-2021
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 3Rd August, 2021 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. 3rd August, 2021 (which commenced at 05:30 PM and concluded at 05:45 PM) has, inter-alia, transacted the following business:- 1. Approved the Un-audited Financial Results (Standalone and Consolidated) (UFRs) of the Company for the quarter ended on 30th June, 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. Recommended re-appointment of Ms. Savitri Kunadi (DIN: 00958901) as non-executive Women Independent Director for a second term of 3 years w.e.f. 1st April, 2022 until 31st March, 2025, for approval of shareholders at the ensuing AGM. Disclosure of information pursuant to SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure-B.
03-08-2021
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Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Information of Conference Call for Analysts and Investors in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-07-2021
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Board Meeting Intimation for Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 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 03/08/2021 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2021.
26-07-2021
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Hindustan Media Ventures Ltd - 533217 - Shareholding for the Period Ended June 30, 2021

 Hindustan Media Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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