HTMEDIA Corporate Action

H T Media Ltd Share Price

HTMEDIA

CMP as on 16-Apr-24 12:00
₹ 26

icon 0.50 | 1.93%

Open
₹ 26
Turnover(lac)
₹ 48
Prev. Close
₹ 25.85
Day's Vol (shares)
₹ 183,185
Day's Vol (shares)
₹ 25.60         ₹ 26.70

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Sep-202325-Aug-2023--
Newspaper Advertisement intimating Shareholders regarding the 21st Annual General Meeting of the Company scheduled to be held on Wednesday, 27 September, 2023 via video conferencing/ other audio- visual means, along with other related information is enclosed herewith. Newspaper Advertisement intimating Shareholders regarding completion of dispatch for Annual Report for the financial year ended on March 31, 2023 and Notice convening the 21st Annual General Meeting of the Company to be held on Wednesday, September 27, 2023 via video conferencing/ other audio- visual means, along with other relation information are enclosed herewith. (As Per BSE Announcement Dated on 05/09/2023) Please find enclosed herewith the Voting Results of 21st Annual General Meeting held on September 27, 2023 and Scrutinizers Report thereon Re-appointment of Smt. Shobhana Bhartia as Chairperson and Editorial Director and Shri Praveen Someshwar as Managing Director & Chief Executive Officer of the Company and approval of remuneration, was approved by the Members at the 21st Annual General Meeting of the Company held on Wednesday, September 27, 2023. This is to inform that the 21st Annual General Meeting (AGM) of HT Media Limited was held on Wednesday, September 27, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio -Visual Means, which concluded at 11:35 AM (IST). Please find enclosed summary of proceedings of the said AGM (As Per BSE Announcement Dated on 27.09.2023)