| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 9 May 2025 |
| Hindustan Media Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve audited financial results (Standalone and Consolidated) for the quarter and financial year ended on 31st March 2025 and to consider recommendation of dividend for FY 2024-25 Outcome of the Board Meeting is enclosed No Dividend is recommended for the financial year 2024-25 (As Per BSE Announcement Dated on 19.05.2025) | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Disclosure regarding appointment of Directors is enclosed | ||
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Un-Audited financial results for the quarter and nine months period ended on 31st December 2024. Results for the quarter and nine months period ended on 31st December, 2024 is enclosed (As per BSE Announcement Dated on 03/02/2025) | ||
| Board Meeting | 11 Jan 2025 | 11 Jan 2025 |
| Disclosure regarding resignation of Independent Director is enclosed | ||
| Board Meeting | 28 Oct 2024 | 17 Oct 2024 |
| HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Un-Audited financial results (standalone and consolidated) of the Company for the quarter and half year ended on 30th September 2024 Outcome of the Board Meeting held on 28th October, 2024 is enclosed Results for the Quarter and half year ended on 30th September, 2024 are enclosed Disclosure regarding acquisition is enclosed (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 25 Jul 2024 | 15 Jul 2024 |
| HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2024. Results for the quarter ended on 30th June, 2024, is enclosed. Outcome of Board Meeting held on 25th July, 2024, is enclosed (As per BSE Announcement Dated on 25/07/2024) | ||
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