Bigul

Hindustan Media Ventures Ltd - 533217 - Intimation Of Outcome Of The Board Meeting Held On 17Th June, 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. 17th June, 2021 (which commenced at 07:03 PM and concluded at 07:20 PM) has, inter-alia, transacted the following business:- 1. Approved and taken on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021 pursuant to Regulation 33 of SEBI LODR. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, prepared pursuant to the Companies Act, 2013 for the financial year ended on 31st March, 2021.
17-06-2021
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Intimation Of Outcome Of The Board Meeting Held On 17Th June, 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. 17th June, 2021 (which commenced at 07:03 PM and concluded at 07:20 PM) has, inter-alia, transacted the following business:- 1. Approved and taken on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021 pursuant to Regulation 33 of SEBI LODR. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, prepared pursuant to the Companies Act, 2013 for the financial year ended on 31st March, 2021.
17-06-2021
Bigul

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.
15-06-2021
Bigul

Hindustan Media Ventures Ltd - 533217 - Board to cosider Dividend

Hindustan Media Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2021, to inter-alia, consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2021, and to consider recommendation of dividend, if any, for the financial year 2020-21 (subject to approval of shareholders at the ensuing Annual General Meeting).Further, in terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till June 19, 2021.
08-06-2021
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Board Meeting Intimation for Regulation 29 Of The SEBI LODR - Notice Of Meeting Of The Board Of Directors And Intimation Of Trading Window Closure In Terms Of '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 17/06/2021 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Thursday, the 17th June, 2021, to inter-alia, consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021, and to consider recommendation of dividend, if any, for the financial year 2020-21(subject to approval of shareholders at the ensuing Annual General Meeting). We further inform that, in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till Saturday, 19th June, 2021. This is for your information and records.
08-06-2021
Bigul

Hindustan Media Ventures Ltd - 533217 - Clarification On Price Movement

This is in reference to your email bearing ref. no. L/SURV/ONL/PV/NJ/2021-2022/345 dated 2nd June, 2021, seeking our response on significant movement in the price of our shares listed at your exchange, in the recent past. We wish to submit that the Company has intimated to the Exchange(s) from time to time, events and information which may have bearing on operation/ performance of the Company, including price sensitive information, in due compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'). We hereby confirm that the Company has not withheld any material information/ event that in our opinion would have bearing on price behavior of the shares of the Company. In view of the above, any movement in share price of the Company is purely market driven. Hope you will find the above reply in order.
07-06-2021
Bigul

Hindustan Media Ventures Ltd - 533217 - Clarification sought from Hindustan Media Ventures Ltd

The Exchange has sought clarification from Hindustan Media Ventures Ltd on June 02, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
02-06-2021
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) 78.10 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: Tridib Barat Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sandeep Gulati Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2021 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.
29-04-2021
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, 2021 received from KFin Technologies Private Limited, Registrar & Share Transfer Agent of the Company. This is for your information and records.
28-04-2021
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 10th April, 2021, issued by Lalit Chaudhary & Co., Company Secretaries, for the half-year ended on 31st March, 2021. This is for your information and records.
28-04-2021
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