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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of equity shares by the Company pursuant to the Scheme of Arrangement u/s 230 to 232 of the Companies Act, 2013 between Hindustan Media Ventures Limited ("Resulting Company/Company") and India Education Services Private Limited ("Demerged Company/IESPL") and their respective shareholders [Scheme]
05-12-2019
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR")

 In terms of Regulation 23(9) of SEBI LODR, disclosure of Related Party Transactions on consolidated basis, in the format as specified in the applicable accounting standards for the half year ended on September 30, 2019 is enclosed herewith.
28-11-2019
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Hindustan Media Ventures Ltd - 533217 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

 This is in continuation to our letter of even reference dated 11th November, 2019, on the above subject. We have to now inform you that certified copy of the orders passed by Hon''ble National Company Law Tribunal, Kolkata Bench and New Delhi Bench, sanctioning the Scheme, have been filed by the Company and Demerged Company with the concerned offices of Registrar of Companies on 19th November, 2019. Accordingly, in terms of Clause 3 of the Scheme, the Scheme has come into effect from 1st October, 2017 (Appointed Date).
20-11-2019
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Hindustan Media Ventures Ltd - 533217 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

 Sanction of Scheme of Arrangement u/s 230 to 232 of the Companies Act, 2013 between Hindustan Media Ventures Limited ("Resulting Company") and India Education Services Private Limited ("Demerged Company") and their respective shareholders. This is in furtherance of our letter dated 16th October, 2017 informing the stock exchanges that the Board of Directors of the Company had approved a Scheme of Arrangement u/s 230 to 232 of the Companies Act, 2013 between the Company (HMVL) and India Education Services Private Limited (IESPL) and their respective shareholders ["Scheme"]. This was followed by another intimation vide our letter dated 9th March, 2019, on the outcome of meeting of Equity Shareholders and Unsecured Creditors of HMVL approving the Scheme. We have to now inform the stock exchanges updates on the scheme as given under attached file.
11-11-2019
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

 Sanction of Scheme of Arrangement u/s 230 to 232 of the Companies Act, 2013 between Hindustan Media Ventures Limited ("Resulting Company") and India Education Services Private Limited ("Demerged Company") and their respective shareholders. This is in furtherance of our letter dated 16th October, 2017 informing the stock exchanges that the Board of Directors of the Company had approved a Scheme of Arrangement u/s 230 to 232 of the Companies Act, 2013 between the Company (HMVL) and India Education Services Private Limited (IESPL) and their respective shareholders ["Scheme"]. This was followed by another intimation vide our letter dated 9th March, 2019, on the outcome of meeting of Equity Shareholders and Unsecured Creditors of HMVL approving the Scheme. We have to now inform the stock exchanges updates on the scheme as given under attached file.
11-11-2019
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated 1st November, 2019 regarding submission of Un-audited Financial Results (Consolidated and Standalone) (UFRs) for the quarter and half year ended on September 30, 2019 along with Limited Review Report of Statutory Auditor thereon, copies of UFRs published in 'Hindustan Times', 'Hindustan' and 'Mint' newspapers on 2nd November, 2019, are enclosed herewith. This is for your information and records.
05-11-2019
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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 half year ended on 30th September, 2019.
04-11-2019
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Hindustan Media Ventures Ltd - 533217 - Appointment Of CEO And KMP

 Board of Directors of the Company at its meeting held today, i.e November 1, 2019, on recommendation of Nomination and Remuneration Committee, approved the appointment of Shri Samudra Bhattacharya as CEO and KMP w.e.f. November 1, 2019.
01-11-2019
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Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform you that Shri Rajeev Beotra, Chief Executive Officer (CEO) and Key Managerial Personnel u/s 203 of the Companies Act, 2013 (KMP), vide his letter dated October 31, 2019, has tendered resignation as CEO, to take on a new role within the Company. Accordingly, he ceases to be CEO and KMP w.e.f. October 31, 2019 (closing business hours).
01-11-2019
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Hindustan Media Ventures Ltd - 533217 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 1st November, 2019 (which commenced at 11.30 A.M and concluded at 1:00 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 half-year ended on 30th September, 2019 pursuant to Reguiation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (UFRs enclosed herewith). 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).
01-11-2019
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