| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2025 | 25 Jul 2025 |
| Hindustan Media Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & 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: 04.08.2025) | ||
| 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 | ||
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