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Hindustan Media Ventures Ltd - 533217 - Outcome Of The Board Meeting Held On 1St November, 2019

 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 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).
01-11-2019
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Hindustan Media Ventures Ltd - 533217 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate for the half-year ended on 30th September, 2019.
29-10-2019
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Hindustan Media Ventures Ltd - 533217 - Compliance Of Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of the requirement of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate dated 21st October, 2019, issued by Lalit Chaudhary & Co., Company Secretaries, for the half year ended on 30th September, 2019.
29-10-2019
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Grant Of Options Under ''HT Group Companies - Employee Stock Option Rules For Listed Companies''

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform that the Nomination & Remuneration Committee of Hindustan Media Ventures Limited ("HMVL") in its meeting held on 25th October, 2019, approved grant of Options under the ''HT Group Companies Employee Stock Option Rules for Listed Companies'', an ESOP scheme of a holding company, as per details mentioned in Annexure - A.
26-10-2019
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Hindustan Media Ventures Ltd - 533217 - Shareholding for the Period Ended September 30, 2019

 Hindustan Media Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer our letter dated September 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 half year ended on September 30, 2019 at its meeting scheduled to be held on,Friday, November 1, 2019. In terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the invitation for Conference Call for Analysts and Investors scheduled to be held on, Monday, November 4, 2019 at 4.30 P.M. (IST).
21-10-2019
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Hindustan Media Ventures Ltd - 533217 - Statement Of Investor Complaints For The Quarter Ended September 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
21-10-2019
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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Board Meeting Intimation for Compliance Of Regulation 29 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015 - Notice Of Meeting Of The Board Of Directors. Intimation Of Closure Of Trading Window.

 HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,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 Friday, the 1st November, 2019, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on 30th September 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 Monday, the 30th September, 2019 to Sunday, the 3rd November, 2019 (both days inclusive) for the above purpose. This is for your information and records.
27-09-2019
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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
20-09-2019
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Hindustan Media Ventures Ltd - 533217 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the voting results Via Ballot process and remote e-voting alongwith Scrutinizer''s Report at the Annual General Meeting (9th Meeting Post-IPO) of the Members of the Company held on 19th September, 2019.
20-09-2019
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