Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate for the half year ended on 31st March, 2018. Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate for the half year ended on 31st March, 2018. Compliance Of Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the requirement of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate dated 9th April, 2018, provided by Mr. N.C. Khanna, Company Secretary-in-Practice, for the half year ended on 31st March, 2018. Statement Of Investor Complaints For The Quarter Ended March 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 Board to consider Dividend
Hindustan Media Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ending on March 31, 2018, and to consider recommendation of dividend, if any, for the financial year 2017-18 (subject to approval of shareholders at the ensuing Annual General Meeting).... Board Meeting To Be Held On 1St May, 2018
Please note that a meeting of the Board of Directors of the Company will be held on Tuesday, the 1st May, 2018, to inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ending on 31st March, 2018, and to consider recommendation of dividend, if any, for the financial year 2017-18 (subject to approval of shareholders at the ensuing Annual General Meeting).... Announcement under Regulation 30 (LODR)-Updates
Contact details of persons authorized for determining materiality of an event or information and its disclosure to the Stock Exchanges Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company ('the Board') at its meeting held today, i.e 20th February, 2018 (which commenced at 4.30 p.m. and concluded at 5.05 p.m.), on the recommendation of Nomination and Remuneration Committee in its meeting held today, approved the appointment of Shri Rajeev Beotra as Chief Executive Officer and Key Managerial Personnel u/s 203 of the Companies Act, 2013 (KMP) of the Company w.e.f. 1st March,... Shareholding for the Period Ended December 31, 2017
Hindustan Media Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here 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