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 30th September, 2017. This is for your information and records. Compliance Under Regulation 13(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Statement Of Investor Complaints
In terms of Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of investor grievance pending at the beginning of the quarter, received during the quarter, disposed off during the quarter and remaining unresolved at the end of quarter ended on 30th September, 2017... Analyst / Investor Meet - Intimation
Please refer our letter dated 28th September, 2017, whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the results for the quarter and half year ended on 30th September, 2017 at its meeting scheduled to be held on Monday, 16th October, 2017. In terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the... Closure of Trading Window
Please note that a meeting of the Board of Directors of the Company will be held on Monday, the 16th October, 2017, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on 30th September, 2017. 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 September, 2017 to... Cessation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vivek Khanna, Chief Executive Officer (CEO) of the Company (a Key Managerial Personnel) vide his letter dated September 28, 2017, tendered resignation from the services of the Company, to explore an opportunity outside the Company. He will be relieved from his duties on October 23, 2017 (closing business hours).... 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 Appointment of Statutory Auditor/s
The Members of the Company at their Annual General Meeting (7th meeting - Post IPO) held on 20th September, 2017 have approved appointment of Price Waterhouse & Co Chartered Accountants LLP (Firm Registration No. 304026E/E-300009) as Auditors of the Company, to hold office for a term of 5 (five) consecutive years from the conclusion of this Annual General Meeting of the Company till the conclusion of the sixth Annual General Meeting from this Annual... Outcome of AGM
In furtherance to our letter of even reference dated 21st September, 2017, furnishing the results of voting at the Annual General Meeting (7th Meeting Post-IPO) of the Members of the Company held on 20th September, 2017, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the gist of proceedings of the said Annual General Meeting. AGM on Sept 20, 2017
Hindustan Media Ventures Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 20, 2017. Newspaper Publication
In continuation to our letter dated August 24, 2017, with regard to the Notice of Annual General Meeting to be held on 20th September, 2017 and Annual Report of the Company; we are enclosing herewith copies of the advertisements published in 'Hindustan Times' and 'Hindustan' dated 25th August, 2017 This is for your refrence and records.