H T Media Share Price

H T Media

CMP as on 21-Jan-22 15:52

₹ 28.35
-0.90 -3.08%

Open

₹ 29.25

Turnover (lac)

₹ 185

Prev. Close

₹ 29.25

Day's Vol (shares)

₹ 6,51,171

Day's Range (₹)

₹ 28.00
₹ 29.25

CMP as on21-Jan-22 15:43

₹ 28.25
-1 -3.42%

Open

₹ 29.05

Turnover (lac)

₹ 4

Prev. Close

₹ 29.25

Day's Vol (shares)

₹ 74,757

Day's Range

₹ 28.00
₹ 29.25

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 06-Sep-2021 - -
This is further to our captioned letter intimating that the 19th AGM of the Company will be held on Wednesday 29th September 2021 at 11:00 AM (IST) through Video Conferencing/ Other Audio Visual Means. In terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the following: 1. Notice convening the 19th AGM; and 2. Annual Report of the Company for FY-21. The aforesaid documents are also hosted on the Companys website viz. www.htmedia.in and are being dispatched to all eligible shareholders whose email address are registered with the Company/ Depository Participant(s). This is to inform that the 19th AGM of members of HT Media Limited was held today i.e. 29th September 2021 via Video-Conferencing/Other Audio Visual Means. Please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records.(As Per BSE Announcement Dated on 9/29/2021 7:03:51 AM) Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM) of the 19th AGM of the members of the Company held today i.e. 29th September 2021 via Video-Conferencing/Other Audio Visual Means alongwith Scrutinizers Report dated 29th September 2021. In so far as re-appointment of Mr. Vivek Mehra (DIN: 00101328) as Independent Director is concerned his details in terms of SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 has already been filed with you under cover of our letter no. HTML/CS/02/2021 dated August 4 2021. This is for your information and records. This is to inform that the 19th AGM of members of HT Media Limited was held today, i.e. 29th September, 2021 via Video-Conferencing/Other Audio Visual Means. Please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records. HT Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 7:19:02 AM)
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