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HT Media informs about conference call 16-Jul-2019

With refer to letter dated June 27, 2019, whereby HT Media was informed that the Board of Directors of the Company would be considering the results for the quarter ended on June 30, 2019 at its meeting scheduled to be held on, Tuesday, July 23, 2019. In terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HT Media has informed about submission of copy of the invitation for Conference Call for Analysts and Investors scheduled to be held on, Tuesday, July 23, 2019 at 4.30 P.M. (IST).

The above information is a part of company’s filings submitted to BSE.

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s 12-Jul-2019
The Board of Directors on recommendation of Audit Committee approved the appointment of M/s. B S R and Associates, Chartered Accountants (Firm Registration No. 128901W) as Statutory Auditor
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors 05-Jul-2019
This is to inform that M/s Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants [Firm Registration No. 304026E/E-300009] ("PWC") Statutory Auditors of the Company, vide letter dated July 5, 2019 have tendered resignation as the Statutory Auditor of the Company with immediate effect, for the reasons stated in the Annexure. This is for your information and records.
Appointment of Director 16-May-2019
inter alia, approved the following: 1.Approved Audited (Standalone and Consolidated) Financial Statements pursuant to Ind-AS complaint Schedule III to the CA, 2013, including Balance Sheet as at March 31, 2019, Statement of Change in Equity and Statement of Profit & Loss for the year ended on that date, together with Notes thereto and CFS for the year ended on March 31, 2019;3.Recommended payment of dividend @ Rs.0.40/-per equity share(20%)of Rs.2/- each for the FY ended on March 31, 2019; 4.Convening of 17th AGM on 26 September, 2019 at New Delhi. The Register of Members and Share Transfer book(s) of the Company shall be closed from September 19, 2019 to September 26, 2019 (both days inclusive) for the purpose of payment of dividend and AGM.; 5.Appointment of Ms. Sindhushree Khullar, as an Additional Director (Non-executive Independent) w.e.f. 10 May, 2019 for a period of 5 years up to 31 March, 2024, subject to approval of the members.
Demerger 15-May-2019
Please find enclosed herewith a communication being issued for general guidance of shareholders of HTML, regarding apportionment of cost of acquisition of equity shares of HT Media Limited with fresh equity shares allotted by Digicontent Limited to the eligible shareholders of HTML, in consideration of transfer and vesting of "Entertainment and Digital Innovation Business" of HTML to DCL, pursuant to a Scheme of Arrangement (Demerger) sanctioned by Honble National Company Law Tribunal, New Delhi Bench.
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 10-May-2019
In pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ("PIT Regulations)", the Board of Directors of the Company at its meeting held today i.e, 10th May, 2019, has revised the Company''s "Code for Fair Disclosure of Unpublished Price Sensitive Information" ("Code").
Board recommends Dividend (AGM on Sept 26, 2019) 10-May-2019
HT Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, has recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of dividend @ Rs. 0.40 per equity share (20%) of Rs. 2/- each for the financial year ended on March 31, 2019.
Outcome of Board Meeting 10-May-2019
1.Approved Audited (Standalone & Consolidated) Financial Results for March 31, 2019; 2.Approved Audited (Standalone and Consolidated) Financial Statements pursuant to Ind-AS complaint Schedule III to the CA, 2013, including Balance Sheet as at March 31, 2019, Statement of Change in Equity and Statement of Profit & Loss for the year ended on that date, together with Notes thereto and CFS for the year ended on March 31, 2019;3.Recommended payment of dividend @ Rs.0.40/-per equity share(20%)of Rs.2/- each for the FY ended on March 31, 2019; 4.Convening of 17th AGM on 26 September, 2019 at New Delhi. The Register of Members and Share Transfer book(s) of the Company shall be closed from September 19, 2019 to September 26, 2019 (both days inclusive) for the purpose of payment of dividend and AGM.; 5.Appointment of Ms. Sindhushree Khullar, as an Additional Director (Non-executive Independent) w.e.f. 10 May, 2019 for a period of 5 years up to 31 March, 2024, subject to approval of the members.
Outcome of Board Meeting 10-May-2019
1.Approved Audited (Standalone & Consolidated) Financial Results for March 31, 2019; 2.Approved Audited (Standalone and Consolidated) Financial Statements pursuant to Ind-AS complaint Schedule III to the CA, 2013, including Balance Sheet as at March 31, 2019, Statement of Change in Equity and Statement of Profit & Loss for the year ended on that date, together with Notes thereto and CFS for the year ended on March 31, 2019;3.Recommended payment of dividend @ Rs.0.40/-per equity share(20%)of Rs.2/- each for the FY ended on March 31, 2019; 4.Convening of 17th AGM on 26 September, 2019 at New Delhi. The Register of Members and Share Transfer book(s) of the Company shall be closed from September 19, 2019 to September 26, 2019 (both days inclusive) for the purpose of payment of dividend and AGM.; 5.Appointment of Ms. Sindhushree Khullar, as an Additional Director (Non-executive Independent) w.e.f. 10 May, 2019 for a period of 5 years up to 31 March, 2024, subject to approval of the members.
Corporate Action-Board to consider Dividend 07-May-2019
In furtherance to our captioned letter, we have to inform you that the Board of Directors of the Company at its meeting convened on 10th May, 2019 will also consider, inter-alia, the proposal to recommend dividend for the financial year 2018-19 (subject to approval by shareholders at their ensuing Annual General Meeting). This is for your information and records.
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