H T Media Share Price

H T Media

CMP as on 17-Jan-22 12:13

₹ 30.80
0.95 3.18%

Open

₹ 30.25

Turnover (lac)

₹ 360

Prev. Close

₹ 29.85

Day's Vol (shares)

₹ 11,68,915

Day's Range (₹)

₹ 30.05
₹ 31.00

CMP as on17-Jan-22 12:12

₹ 30.85
1.1 3.7%

Open

₹ 30.45

Turnover (lac)

₹ 4

Prev. Close

₹ 29.75

Day's Vol (shares)

₹ 84,140

Day's Range

₹ 30.05
₹ 31.05

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Oct-2021 - -
HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended on 30th September, 2021. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 29th October, 2021 (which commenced at 12:11 PM and concluded at 12:28 PM) 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, 2021 pursuant to Regulation 33 of SEBI LODR. 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs. (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 27-Jul-2021 - -
HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of HT Media Limited will be held on Wednesday, 4th August, 2021, to, inter-alia: 1. Consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2021. 2. Consider and approve in-principle raising of funds by way of issuance of Non-convertible Debentures/ Bonds on private placement basis. In terms of Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the equity shares of the Company shall remain closed till Friday, 6th August, 2021. You are requested to take the above intimation on record. Board of Directors at its meeting held on 04.08.2021, inter-alia, transacted the following: 1. Approved Un-audited Financial Results for the quarter ended 30.06.2021; and Limited Review Report on the UFRs 2. In-principal approval to raise funds by way of Non-Convertible Debentures/Bonds upto Rs.100 Crore, in one or more tranches, on private placement basis 3. Recommended, re-appointment of Shri Vivek Mehra as Independent Director, for a second term of 5 years w.e.f. 01.04.2022 until 31.03.2027 (As Per BSE Announcement Dated on 04.08.2021)
Board Meeting - 08-Jun-2021 - -
HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve the Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March 2021. In terms of Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the equity shares of the Company shall remain closed till Sunday, 20th June, 2021. HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve This is in furtherance to our letter dated 8th June, 2021 informing about the meeting of the Board of Directors of the Company scheduled for Friday, 18th June, 2021, to inter-alia, consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2021. This is to further inform you that Board Directors of the Company at the aforesaid meeting, may also consider recommendation of dividend for the financial year 2020-21 (subject to approval of shareholders at the ensuing Annual General Meeting). You are requested to take the above intimation on record. (As per BSE Announcement Dated on 15/06/2021) This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 18th June, 2021 (which commenced at 12:00 noon and concluded at 12:20 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 (AFRs) pursuant to Regulation 33 of SEBI LODR. 2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2021. This is for your information and record. (As Per BSE Announcement Dated 18.06.2021)
Board Meeting - 17-Feb-2021 - -
In compliance with Reg. 30 of the SEBI LODR read with Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 , we hereby submit the outcome of the meeting of the Board of Directors of HT Media Limited held on 11th February, 2021. After taking into consideration the reports capturing recommendations of the Audit Committee and the Committee of Independent Directors and benefits of the proposed arrangement to the Company, the Board has approved a Composite Scheme of Amalgamation of Digicontent Limited , Next Mediaworks Limited & HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Act and the Rules framed thereunder. The Scheme is subject to receipt of approvals of shareholders and creditors of companies involved and approval of other regulatory authorities as may be required, including those of the NSE, BSE, SEBI and the Honble NCLT, New Delhi & Mumbai Bench, as applicable. This is in reference to your e-mail bearing ref. no. L/SURV/ONL/PV/NJ/2020-2021/3065 dated 25th February, 2021, seeking our response on significant movement in the price of our shares listed at your exchange, in the recent past. (As Per BSE Announcement dated on 26.02.2021)
Board Meeting - 30-Dec-2020 - -
HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on 19th January, 2021, to inter-alia, consider and approve the UFRs (Standalone and Consolidated) of the Company for the quarter and nine months ending on 31.12.2020. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 19th January, 2021 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 nine months period ended on 31st December, 2020 pursuant to Regulation 33 of SEBI LODR (enclosed herewith). 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith). This is for your information and record. (As Per BSE Announcement dated on 19.01.2021)
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