Statement Of Investor Complaints For The Quarter Ended June 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 Barat Designation :- Company Secretary and Compliance Officer A) 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 B) Intimation Of Trading Window Closure In Terms Of "Code Of Conduct To Regulate, Monitor And Report Trading By Insiders"
Please note that a meeting of the Board of Directors of the Company will be held on Tuesday, the 17th July, 2018, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter ending on 30th June, 2018. 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 Saturday, the 30th June, 2018 to Thursday, the 19th July,... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that officials/ representatives of the Company will be attending B&K; Annual Investor Conference in Mumbai on Monday i.e., 4th June, 2018. Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ("Listing Regulations")
The Board of Directors at its meeting held today i.e. 24th May, 2018, have transacted inter-alia following businesses: 1. Accepted the resignation of Shri Benoy Roychowdhury, Whole-time Director from the Board of Directors of the Company w.e.f. 24th May, 2018, as he is keen to pursue opportunities outside the Company. 2. Upon recommendation of the Nomination and Remuneration Committee, approved appointment of Shri Praveen Someshwar, as Managing... 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 31st March, 2018. Please acknowledge receipt. Board recommends Dividend
Hindustan Media Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2018 inter alia, has, transacted the following businesses:-- 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 March 31, 2018. 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. May 1, 2018 (which commenced at 12.00 Noon and concluded at 01:25 p.m.) has, inter-alia, transacted the following businesses:- 1.Approved and taken on record AFRs (Standalone and Consolidated) of the Company for the quarter and FY ended on March 31, 2018 pursuant to Reg. 33 of the SEBI LODR Regulations, 2015.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer our letter dated 27th March, 2018, whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the results for the quarter and financial year ended on 31 st March, 2018 at its meeting scheduled to be held on Tuesday,1st May, 2018. In terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the invitation... Shareholding for the Period Ended March 31, 2018
Hindustan Media Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here