Bigul

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
26-03-2019
Bigul

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 February 15, 2019. This is for your information and records.
26-03-2019
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Corrigendum To Scrutinizer''s Report Dated 8Th March, 2019 On Results Of Voting In The Meeting Of Equity Shareholders Of Hindustan Media Ventures Limited Held On 8Th March, 2019 As Per Order Of The Hon''ble National Company Law Tribunal, Kolkata Bench Dated 4Th January, 2019 In Relation To A Scheme Of Arrangement U/S 230 To 232 And Other Applicable Provisions Of CA, 2013.

In continuation of our cited above pursuant to Regulation 44 of the Listing Regulations regarding outcome of the NCLT-convened meeting of Equity Shareholders of the Company held on 8th March, 2019, this is to inform you that Mr. Ajay Kumar, Practicing Company Secretary, the NCLT -appointed scrutinizer has issued a corrigendum to his original report dated 8th March, 2019 (which has been submitted by us to the Stock Exchanges on 9th March, 2019) as inadvertently, in his original report the number of members voting in favour of the resolution by remote e-voting was wrongly typed as 35 instead of 21, and the total number of members voting in favour of the scheme was consequently wrongly typed as 77 instead of 63. All other figures in his original report are correctly typed and there is no change in the results of voting (the Scheme has been passed with requisite majority).
13-03-2019
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Hindustan Media Ventures Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-03-2019
Bigul

Hindustan Media Ventures Ltd - 533217 - Outcome Of The Hon''ble National Company Law Tribunal, Kolkata Bench ("NCLT") Convened Meeting Of The Equity Shareholders Of Hindustan Media Ventures Limited ("Company") On March 8, 2019 And Disclosures Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("Listing Regulations")

We wish to inform you that a fresh meeting of equity shareholders of the Company was held on March 8, 2019 in accordance with the order of Hon''ble NCLT dated January 4, 2019, for the purpose of considering of the Scheme under Sections 230 to 232 of the Companies Act, 2013. Mr Ajay Kumar, Practicing Company Secretary, the scrutinizer for the aforementioned meeting has submitted his report dated March 8, 2019 to the Company ("Report"). As per the report, the Scheme has been approved by the said meeting of equity shareholders by requisite majority as prescribed under the applicable provisions of the Companies Act, 2013 and SEBI Circular dated March 10, 2017. The Scheme was duly approved by the majority of public shareholders as prescribed under the said provisions of the said SEBI Circular. The results of voting by the Equity Shareholders of the Company is enclosed herewith.
09-03-2019
Bigul

Hindustan Media Ventures Ltd - 533217 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Summary of proceedings of Hon''ble National Company Law Tribunal, Kolkata Bench convened meeting of the Equity Shareholders of Hindustan Media Ventures Limited (''HMVL/Company'') held on Friday. March 8, 2019 at registered office of the Company i.e. Budh Marg, Patna - 800 001
08-03-2019
Bigul

HINDUSTAN MEDIA VENTURES LTD. - 533217 - Copies Of Advertisement Of Notice Of Postal Ballot In 'Hindustan Times' And 'Hindustan'

In continuation to our letter dated February 22, 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 February 23, 2019.
25-02-2019
Bigul

Hindustan Media Ventures Ltd - 533217 - Notice Of Postal Ballot - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

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 February 15, 2019 along with Ballot Form.
22-02-2019
Bigul

Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letter dated February 1, 2019, forwarding the Notice of meeting of Equity Shareholders of the Company pursuant to order of Hon''ble NCLT, Kolkata Bench vide Order dated January 4, 2019, please find enclosed herewith copies of newspaper advertisement published in "Hindustan Times" and "Hindustan" on February 2, 2019.
04-02-2019
Bigul

Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

In terms of Regulation 30 of the SEBI LODR, please find enclosed herewith, copy of the Notice convening meeting of the Equity Shareholders of Hindustan Media Ventures Limited pursuant to order of the Hon''ble National Company Law Tribunal, Kolkata Bench vide Order dated January 4, 2019, to be held on Friday, March 8, 2019 at 2:00 P.M. at the registered office of the Company i.e. Budh Marg, Patna - 800 001 for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement between HMVL and India Education Services Private Limited and their respective shareholders.
01-02-2019
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