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HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please refer our letter dated June 27, 2019, whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the results for the quarter ended June 30, 2019 at its meeting scheduled to be held on Monday, July 22, 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 Tuesday, July 23, 2019 at 4.30 P.M. (1ST). This is for your information and records.
16-07-2019
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Hindustan Media Ventures Ltd - 533217 - Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2019
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Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is in furtherance to out letter of even no. and dated July 5, 2019, informing that M/s Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants [Firm Registration No. 304026E/E-300009] ("PWC") Statutory Auditor of the Company, vide letter dated July 5, 2019 had tendered resignation as the Statutory Auditor of the Company w.e.f. said date. The Board of Directors on recommendation of Audit Committee approved the appointment of M/s. B S R and Associates, Chartered Accountants [Firm Registration No. 128901 W] as Statutory Auditor of the Company w.e.f July 11, 2019 to fill the casual vacancy due to resignation of PWC. (Details as per SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure -A) This is for your information and records.
12-07-2019
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Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is to inform that M/s Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants [Firm Registration No. 304026E/E-300009] ('PWC') Statutory Auditors of the Company, vide letter dated July 5, 2019 have tendered resignation as the Statutory Auditor of the Company with immediate effect, for the reasons stated in Annexure-A. This is for your information and records.
05-07-2019
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Hindustan Media Ventures Ltd - 533217 - Board Meeting Intimation for Compliance Of Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors And 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 22/07/2019 ,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 Monday, the 22nd July, 2019 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ending on 30th June, 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 Sunday, the 30th June, 2019 to Wednesday, the 24th July, 2019 (both days inclusive) for the above purpose. This is for your information and records.
27-06-2019
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Hindustan Media Ventures Ltd - 533217 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hindustan Media Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-06-2019
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Hindustan Media Ventures Ltd - 533217 - Result Of Postal Ballot (Voting Through Postal Ballot Forms And E-Voting)

 As per the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of Postal Ballot (including e-voting process) in respect of resolutions contained in the Postal Ballot Notice dated May 14, 2019 along-with the Scrutinizer''s report. This is for your information and records.
21-06-2019
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Hindustan Media Ventures Ltd - 533217 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23 (9) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended March 31st 2019. This is for your information and records.
07-06-2019
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Hindustan Media Ventures Ltd - 533217 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm RMG & ASSOCIATES, COMPANY SECRETARIES 4 Name of the Certifying Individual MANISH GUPTA 5Membership TypeFCS 6 Membership Number 5123 7 CP No. 4095 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Hindustan Media Ventures Ltd - 533217 - Copies Of Advertisements Of Notice Of Postal Ballot In "Hindustan Times" And "Hindustan"

 In continuation to our letter dated May 20, 2019, forwarding the Notice of Postal Ballot of the Company, please find enclosed herewith copies of the advertisements published in"Hindustan Times" and "Hindustan" on May 21, 2019. This is for your information and records.
21-05-2019
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