| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Disclosure w.r.t. appointment and resignation of CEO and CFO | ||
| Board Meeting | 17 Jan 2025 | 9 Jan 2025 |
| NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2024. Un-Audited Financial Results for the Quarter and nine months ended 31st December, 2024 is attached (As Per BSE Announcement Dated on: 17/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 16 Oct 2024 |
| NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024. Un-Audited Financial Results (Standalone and Consolidated) for quarter and half year ended on 30th September, 2024 is enclosed. (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Intimation regarding recommendation by the Board of Directors w.r.t. the appointment of Statutory Auditor of the Company is enclosed. | ||
| Board Meeting | 23 Jul 2024 | 13 Jul 2024 |
| NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June 2024. Un-Audited Financial Result for the quarter ended on June 30, 2024 is enclosed. (As Per BSE Announcement dated on 23.07.2024) | ||
| Board Meeting | 3 May 2024 | 25 Apr 2024 |
| NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve the audited financial results for the Quarter and Financial Year ended 31st March, 2024. Results for the Quarter and Financial Year ended on 31st March, 2024 is enclosed. Outcome of the Board Meeting held on 3rd May, 2024 is enclosed (As Per BSE Announcement Dated on 03/05/2024) | ||
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