Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

In terms of Regulation 30 of the SEBI LODR 2015, please find enclosed, a copy each of the Notice of Meetings of the Equity Shareholders and Unsecured Creditors of Hindustan Media Ventures Limited directed by the Hon'' ble NCLT, Kolkata Bench, for the purpose of considering, and if thought fit, approving with or without modification, the Scheme of Arrangement between HMVL and India Education Services Private Limited and their respective shareholders...
13-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation of letter dated 20th August, 2018, with regard to the Notice of Annual General Meeting to be held on 18th September, 2018 and Annual Report of the Company; we are enclosing herewith copies of newspaper advertisement published in "Hindustan Times" and "Hindustan" dated 22nd August, 2018.
23-08-2018
Bigul

Annual Report (FY 2017-18) And Notice Of Annual General Meeting

We are forwarding herewith copy of the Annual Report of our Company for the Financial Year 2017-18 along with Notice convening the Annual General Meeting on Tuesday, the 18th September, 2018.
20-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Shri Tridib Barat (DIN:08133104), Whole-time Director of the Company, has tendered his resignation from the Board of Director of the Company w.e.f. 9th August, 2018. He will continue to act as Company Secretary (Key Managerial Personnel u/s 203 of the Companies Act, 2013) and Compliance Officer of the Company.
09-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Hindustan Media Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
20-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

Presentation of Un-audited Financial Statements of Hindustan Media Ventures Limited for the quarter ended on June 30, 2018
19-07-2018
Bigul

Financial Results For The Quarter Ended On 30Th June, 2018

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. July 17, 2018 has, inter-alia, approved and taken on record the Un-audited Financial Results (UFRs) of the Company for the quarter ended on June 30, 2018 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
17-07-2018
Bigul

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 11, 2018 to September 18, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 18, 2018.
17-07-2018
Bigul

Board Meeting-Outcome of Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. July 17, 2018 1. Approved and taken on record the Un-audited Financial Results (UFRs) of the Company for the quarter ended on June 30, 2018 2. Taken on record the Limited Review Report of Price Waterhouse & Co Chartered Accountants LLP, Statutory Auditors, on the above UFRs...
17-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Please refer our letter dated 28th June, 2018 it was informed that the Board of Directors of the Company would, inter-alia, be considering the Un-audited Financial Results for the quarter ended on 30th June, 2018 at its meeting scheduled to be held on Tuesday, 17th July, 2018. In terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, invitation for Conference...
12-07-2018
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