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CaptionDateDescription
Outcome Of The Board Meeting Held On 4Th November, 2019 04-Nov-2019
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 4th November, 2019 (which commenced at 12.00 Noon and concluded at 12:55 P.M.) has inter-alia, transacted the following businesses 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and half-year ended on 30th September, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (UFRs enclosed herewith as Annexure A) 2. Taken on record the Limited Review Report (LRR) of B S R and Associates, Chartered Accountants, (Statutory Auditors) on the above UFRs (LRR enclosed herewith as Annexure B) 3.Approved to incorporate a wholly owned subsidiary by making initial investment of Rs. 5 Lakh
HT Media informs about committee meeting 25-Oct-2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HT Media has informed that the Nomination & Remuneration Committee of the Company in its meeting held on 24th October, 2019, granted Options under the HTML Employee Stock Option Scheme 2009, as per details mentioned in Annexure - A.

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

Grant Of Options Under ''HTML Employee Stock Option Scheme - 2009'' 25-Oct-2019
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform that the Nomination & Remuneration Committee of HT Media Limited ("HTML") in its meeting held on 24th October, 2019, granted Options under the ''HTML Employee Stock Option Scheme 2009'', as per details mentioned in Annexure - A.
Announcement under Regulation 30 (LODR)-Resignation of Director 01-Oct-2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that Mrs. Sindhushree Khullar (DIN: 01493839), Independent Director of the Company has tendered resignation from the Board of Directors of the Company w.e.f. September 30, 2019, due to personal reasons. She has also confirmed that there is no other material reason for her resignation. The Board of Directors has taken note of her resignation from the said date.
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) 27-Sep-2019
HT Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Shareholder Meeting / Postal Ballot-Outcome of AGM 26-Sep-2019
We have to inform you that the AGM of members of the Company was held today, i.e. September 26, 2019 at 11.00 AM at Siri Fort Auditorium I, A-25 Balbir Saxena Marg, Siri Fort Institutional Area, Gulmohar Park, New Delhi - 110 049. In this regard, please find enclosed the proceedings of the AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholder Meeting / Postal Ballot-Outcome of AGM 26-Sep-2019
We have to inform you that the AGM of members of the Company was held today, i.e. September 26, 2019 at 11.00 AM at Siri Fort Auditorium I, A-25 Balbir Saxena Marg, Siri Fort Institutional Area, Gulmohar Park, New Delhi - 110 049. In this regard, please find enclosed the proceedings of the AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholder Meeting / Postal Ballot-Outcome of AGM 26-Sep-2019
We have to inform you that the AGM of members of the Company was held today, i.e. September 26, 2019 at 11.00 AM at Siri Fort Auditorium I, A-25 Balbir Saxena Marg, Siri Fort Institutional Area, Gulmohar Park, New Delhi - 110 049. In this regard, please find enclosed the proceedings of the AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.

HT Media informs about credit rating 02-May-2019

HT Media has informed about ‘Credit Rating’.

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

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