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 Outcome Of The Hon''ble National Company Law Tribunal, Kolkata Bench ("NCLT") Convened Meetings Of The Equity Shareholders And Unsecured Creditors Of Hindustan Media Ventures Limited ("Company") 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 the meetings of equity shareholders and the unsecured creditors of the Company was held in accordance with the order of NCLT dated August 28,, 2018 in Company Scheme Application No. 755/KB/2018 on October 15, 2018, for approving the Scheme under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. In connection with the same, please find enclosed, detailed voting results of the aforesaid meeting. Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 ("NCLT") convened meetings of the Equity Shareholders and Unsecured Creditors of Hindustan Media Ventures Limited (''HMVL/Company'') convened and held on Monday, October 15,2018 Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors
HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of meeting of the Board of Directors Closure of Trading Window
In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" of the Company, the Trading window will be closed from Sunday, the 30th September, 2018 to Sunday, the 28th October, 2018 (both days inclusive) for the Un-audited Financial Results of the Company for the quarter and half year ending on 30th September, 2018. 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
In furtherance to the letter dated 19th September, 2018, furnishing the results of voting at the Annual General Meeting (8th Meeting Post-IPO) of the Members of the Company held on 18th September, 2018, please also find enclosed gist of proceedings of the said Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of the requirement of the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Media ventures Limited (Company) has filled the Voting Results of Ballot process and Remote e-voting for the Annual General Meeting (8th Meeting Post-IPO) of the Members of the Company held on 18th September, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of letter dated 13th September, 2018, with regard to the Notice of Meeting of Equity Shareholders and Un-Secured Creditors to be held on 15th October, 2018, we are enclosing herewith copies of newspaper advertisement published in "Hindustan Times" and "Hindustan" dated 12th September,2018.