Hindustan Media Ventures Ltd - 533217 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that Hindustan Media Ventures Limited has incorporated a wholly-owned subsidiary company namely, "HT Noida (Company) Limited" (CIN: U70200DL2020PLC361660) on 11th February, 2020. The relevant details as per SEBI circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 are outlined in Annexure A enclosed herewith. Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our letter dated 22nd January, 2020 regarding approval of Un-audited Financial Results (Standalone and Consolidated) (UFRs) for the quarter and nine months period ended on 31 st December, 2019 along with noting of Limited Review Report of Statutory Auditor thereon, copies of advertisement for publishing UFRs in "Hindustan" (Hindi) and "Mint" (English) newspapers on 23rd January, 2020, are enclosed herewith. 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, 2019. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Outcome Of The Board Meeting Held On 22Nd January, 2020
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 22nd January, 2020 (which commenced at 12.00 Noon and concluded at 1.20 P.M) has inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months ended on 31st December, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (UFRs enclosed herewith as Annexure A). 2. Taken on record the Limited Review Report (LRR) of B S R and Associates, Chartered Accountants, (Statutory Auditors) on the above UFRs (LRR enclosed herewith as Annexure B). 3. Approved to incorporate two wholly-owned subsidiary companies with initial paid-up capital of Rs.5 Lacs each. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Outcome Of The Board Meeting Held On 22Nd January, 2020
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 22nd January, 2020 (which commenced at 12.00 Noon and concluded at 1.20 P.M) has inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months ended on 31 st December, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (UFRs enclosed herewith as Annexure A). 2. Taken on record the Limited Review Report (LRR) of B S R and Associates, Chartered Accountants, (Statutory Auditors) on the above UFRs (LRR enclosed herewith as Annexure B). 3. Approved to incorporate two wholly-owned subsidiary companies with initial paid-up capital of Rs.5 Lacs each Hindustan Media Ventures Ltd - 533217 - Shareholding for the Period Ended December 31, 2019
Hindustan Media Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Hindustan Media Ventures Ltd - 533217 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- TRIDIB BARATDesignation :- Company Secretary and Compliance Officer Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer our letter dated December 27, 2019, whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the financial results for the quarter and nine months period ended on December 31, 2019 at its meeting scheduled to be held on, Wednesday, January 22, 2020. 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, Thursday, January 23, 2020 at 4.30 P.M. (1ST). HINDUSTAN MEDIA VENTURES LTD. - 533217 - Board Meeting Intimation for Compliance Of Regulation 29 Of The SEBI (LODR) Regulations, 2015 -Notice Of Meeting Of The Board Of Directors; Intimation Of Closure Of Trading Window 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 22/01/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 22nd January, 2020, to inter-alia, consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending on 31st December 2019. In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the Trading window will be closed from Tuesday, the 31st December, 2019 to Friday, the 24th January, 2020 (both days inclusive) for the above purpose. 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 13th March, 2018 on the captioned subject, and consequent upon changes in senior executive positions, please find the revised contact details of persons authorized to determine materiality of an event or information and its disclosure to the Stock Exchanges in enclosed letter.