| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2025 | 25 Jul 2025 |
| HT Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2025. Un-Audited Financial Results for the quarter ended on June 30, 2025 is enclosed (As per BSE Announcement Dated on 05.08.2025) | ||
| Board Meeting | 20 May 2025 | 9 May 2025 |
| HT Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on 31st March 2025 Financial results for the Quarter and Financial year ended on March 31, 2025, is enclosed (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 27 Jan 2025 |
| HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04-02-2025 inter alia to consider and approve Un-Audited financial results(Standalone and Consolidated) of the Company for the quarter and nine months ended on 31 December 2024 Un-Audited financial results (Standalone & Consolidated) for the quarter and nine months ended on 31 December, 2024 are enclosed (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 11 Jan 2025 | 11 Jan 2025 |
| HT Media Limited has informed the Exchange regarding resignation of Shri Praveen Someshwar as Managing Director and Chief Executive Officer of the Company with effect from 28 February, 2025 | ||
| Board Meeting | 29 Oct 2024 | 18 Oct 2024 |
| HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Un-Audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30 September 2024 Un-Audited Financial Results(Standalone & Consolidated) for the quarter and half year ended on 30 September, 2024 are enclosed (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Intimation regarding recommendation by the Board of Directors with respect to appointment of Statutory Auditors of the Company is attached. | ||
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