H T Media Share Price

H T Media

CMP as on 21-Oct-21 15:59

₹ 24.90
-0.15 -0.6%

Open

₹ 25.30

Turnover (lac)

₹ 85

Prev. Close

₹ 25.05

Day's Vol (shares)

₹ 3,41,480

Day's Range (₹)

₹ 24.65
₹ 25.60

CMP as on21-Oct-21 15:29

₹ 24.80
-0.25 -1%

Open

₹ 26.20

Turnover (lac)

₹ 2

Prev. Close

₹ 25.05

Day's Vol (shares)

₹ 12,067

Day's Range

₹ 24.70
₹ 26.20

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)
AGM 29-Dec-2020 27-Aug-2020 - -
AGM 21/09/2020 The Company in its board meeting held on 15th September, 2020 has decided to defer its Annual General Meeting (AGM) scheduled on 21st September, 2020, which is now permitted till 31st December, 2020 as per recent Ministry of Corporate Affairs notifications. Accordingly, the notice dated 11th August, 2020 calling the 18th Annual General Meeting of the Company is withdrawn. Further, the electronic remote voting process initiated pursuant to the said Notice also stands withdrawn. A new date for the Annual General Meeting, e-voting and related aspects will be notified separately. (As per BSE Announcement Dated on 15/9/2020) Please find enclosed herewith relevant page of Hindustan (Hindi - Delhi NCR, Patna, Lucknow, Ranchi and Dehradun Editions) and Mint (English - All Editions) newspapers, published on 3rd December, 2020 intimating that 18th AGM of the Company will be held on Tuesday, 29th December, 2020 via Video Conferencing/other audio visual means, along with other related information. This is for your information and record. (As per BSE Announcement Dated on 3/12/2020) Please find enclosed herewith relevant page of Hindustan (Hindi - Delhi NCR, Patna, Lucknow, Ranchi and Dehradun Editions) and Mint (English - All Editions) newspapers, published on 7th December, 2020, inter-alia intimating about the: 1. 18th AGM of the Company to be held on Tuesday, 29th December, 2020 through VC/OAVM; 2. Sending/availability of Notice of AGM along with Annual Report for FY-20; 3. E-voting facility (remote e-voting and e-voting at the AGM) offered by the Company; and 4. Other relevant information as required to be given to members, in terms of MCA circulars, SEBI circular, provisions of Companies Act, 2013 and SEBI LODR. This is for your information and record. (As Per BSE Announcement dated on 07.12.2020) This is to inform you that the 18th AGM of members of the Company was held today, i.e. December 29, 2020 at 04.00 PM via Video Conferencing. In the above connection, please find enclosed the proceedings of the said AGM in compliance with Regulation 30 of SEBI LODR. This is for your information and records. (As per BSE Announcement Dated on 29/12/2020) Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Submission of voting results of Annual General Meeting (AGM) of HT Media Limited held on 29th December, 2020 and Scrutinizers Report thereon 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 30/12/2020)
Open ZERO Brokerage Demat Account