Hindustan Media Ventures Ltd - 533217 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We have to inform you that the AGM (9th Meeting Post- IPO) of members of the Company was held today, ie 19th September, 2019 at 2:00 P.M. at Hotel Maurya, South Gandhi Maidan, Patna -800001. In this regard, please find enclosed the proceedings of the AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that our Company viz. Hindustan Media Ventures Limited has formed a Limited Liability Partnership entity namely, "HT CONTENT STUDIO LLP" (LLPIN: AAQ-3225) (subsidiary), and in the said connection, the LLP agreement with Shri Shamit Bhartia (Designated Partner) dated 21st August, 2019 has been executed on 17th September, 2019. The relevant details as per SEBI circular no. CIRJCFD/CMD/412015 dated 9th September, 2015 are enclosed as Annexure -A. The above is for your information and records. Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that officials/representatives of the Company will be meeting Institutional Investors in Mumbai on 4th and 5th September, 2019. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 22nd August, 2019, with regard to the Notice of Annual General Meeting to be held on 19th September, 2019 and Annual Report of the Company; we are enclosing herewith copies of newspaper advertisement published in "Hindustan Times", "Hindustan" and "Mint" on 28th August, 2019. This is for your reference and records. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Reg. 34 (1) Annual Report
We are forwarding herewith copy of the Annual Report of our Company for the Financial Year 2018-19 along with Notice convening the Annual General Meeting on Thursday, the 19th September, 2019 at 2.00 P.M., at Hotel Maurya, South Gandhi Maidan, Patna - 800001. The above is for your reference and records, please. Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation on the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019 Please find enclosed a presentation on the Un-Audited Financial Results of Hindustan Media Ventures Limited for the quarter ended on 30th June, 2019. Please acknowledge receipt. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Outcome Of The Board Meeting Held On 22Nd July, 2019
1.Approved and taken on record the UFRs of the Company for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 (UFRs enclosed herewith as Annexure A) 2.Taken on record the Limited Review Report (LRR) of M/s. BSR and Associates, Chartered Accountants, (Statutory Auditors) on the above UFRs (LRR enclosed herewith as Annexure- B) 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. 22nd July, 2019 (which commenced at 12.00 Noon and concluded at 1:00 p.m.) has, inter-alia, transacted the following businesses:- 1.Approved and taken on record the UFRs of the Company for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 (UFRs enclosed herewith as Annexure A) 2.Taken on record the Limited Review Report (LRR) of M/s. BSR and Associates, Chartered Accountants, (Statutory Auditors) on the above UFRs (LRR enclosed herewith as Annexure- B) 3.Recommended to the members, re-appointment of Dr. Mukesh Aghi as a Non-executive Independent Director, for a second term of 5 years w.e.f. April 1, 2020 The details as required under Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to this matter are enclosed herewith as Annexure - C to this letter HINDUSTAN MEDIA VENTURES LTD. - 533217 - Shareholding for the Period Ended June 30, 2019
Hindustan Media Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI LODR Regulations, the Company hereby informs that, a notice to the shareholders has been published in the Hindustan Times (English) and Hindustan (Hindi), under applicable provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and as amended from time to time.