Hindustan Media Ventures Ltd - 533217 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Postal Ballot Notice dated May 14, 2019, along with Postal Ballot Form. This is for your information and records. Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed a presentation on the Audited Financial Results of Hindustan Media Ventures Limited for the quarter and financial year ended on 31 st March, 2019. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 9th May, 2019 has approved an investment upto Rs. 4 Crore in equity share capital of Aleph Digital Solutions Pvt. Ltd. Hindustan Media Ventures Ltd - 533217 - Fixes Book Closure for Dividend & AGM
Hindustan Media Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2019 to September 19, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 19, 2019. Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ("PIT Regulations)", the Board of Directors of the Company at its meeting held today i.e. 9th May, 2019, has revised the Company''s "Code for Fair Disclosure of Unpublished Price Sensitive Information" ("Code"). HINDUSTAN MEDIA VENTURES LTD. - 533217 - Corporate Action-Board approves Dividend
Recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of dividend @ Rs. 1.20/- per equity share (12%) of Rs. 10/- each for the financial year ended on 31st March, 2019. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Intimation Of Outcome Of The Board Meeting Held On 9Th May, 2019 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('SEBI LODR
Approved the Audited Financial Statements of the Company pursuant to Ind-AS compliant Schedule III to the Companies Act, 2013, including the Balance Sheet as at 31st March, 2019, Statement of Change in Equity and Statement of Profit & Loss for the year ended on that date, together with Notes thereto and Cash Flow Statement for the year ended on 31st March, 2019 HINDUSTAN MEDIA VENTURES LTD. - 533217 - Outcome of Board Meeting
Approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019 Approved the Audited Financial Statements of the Company pursuant to Ind-AS compliant Schedule III to the Companies Act, 2013 for the year ended on 31st March, 2019. Recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of dividend @ Rs.1.20 per equity share (12%) of Rs. 10/- each for the financial year ended on 31st March, 2019. Approved appointment of Ms. Savitri Kunadi, as Independent Non-executive Director w.e.f. 9th May, 2019, not liable to retire by rotation, upon approval of the Shareholders. Convene the AGM of the Members of the Company on Thursday, 19th September, 2019 in Patna (Bihar). The Register of Members and Share Transfer book(s) of the Company shall be closed from Thursday, 12th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for the purpose of payment of dividend and AGM. Hindustan Media Ventures Ltd - 533217 - Corporate Action-Board to consider Dividend
In furtherance to our captioned letter, we have to inform you that the Board of Directors of the Company at its meeting convened on 9th May, 2019 will also consider, inter-alia, the proposal to recommend dividend for the financial year 2018-19 (subject to approval by shareholders at their ensuing Annual General Meeting). This is for your information and records.