HINDUSTAN MEDIA VENTURES LTD. - 533217 - Closure of Trading Window
In terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in equity shares of the Company shall remain closed from Saturday, 30th September, 2023 till Saturday, 04th November, 2023. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the quarter ended 30th September, 2023 received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. This is for your information and record. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Closure of Trading Window
Intimation of closure of Trading Window in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons HINDUSTAN MEDIA VENTURES LTD. - 533217 - Re-Appointment Of Shri Praveen Someshwar As Managing Director Of The Company And Approval Of Remuneration
Re-appointment of Shri Praveen Someshwar as Managing Director of the Company (including remuneration), was approved by the Members at the 13th (Post IPO) Annual General Meeting of the Company held on Tuesday, 26th September, 2023. This is for your information and record. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Voting Results along with Scrutinizer''s Report of 13th (Post IPO) Annual General Meeting held on Tuesday, 26th September, 2023. This is for your information and record. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that 13th (Post IPO) Annual General Meeting (AGM) of the Company was held on Tuesday, 26th September, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means, which concluded at 11:28 AM (IST). Please find enclosed summary of proceedings of said AGM. This is for your information and record. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that Mr. Pumit Kumar Chellaramani has tendered his resignation from the post of Company Secretary and Compliance Officer (KMP under the Companies Act, 2013) of the Company w.e.f. close of working hours on 06th September, 2023. The copy of his resignation is enclosed herewith. The resignation has been accepted and he is relieved from his services from the closing hours of 06th September, 2023. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement intimating Shareholders regarding completion of dispatch of Annual Report for the Financial Year 2022-23 and Notice convening the 13th (Post IPO) Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023 via video-conferencing/ other audio-visual means, along with other related information. HINDUSTAN MEDIA VENTURES LTD. - 533217 - Reg. 34 (1) Annual Report.
Notice of 13th (Post IPO) Annual General Meeting of the Company and Annual Report for the Financial Year 2022-23 HINDUSTAN MEDIA VENTURES LTD. - 533217 - Notice Of 13Th (Post IPO) Annual General Meeting Of The Company And Annual Report For The Financial Year 2022-23
Notice of 13th (Post IPO) Annual General Meeting of the Company and Annual Report for the Financial Year 2022-23