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H T Media Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532662 | NSE Symbol : HTMEDIA | ISIN : INE501G01024 | Industry : Media - Print/Television/Radio |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Aug-2024 21-Aug-2024 Change in Auditors Intimation regarding recommendation by the Board of Directors with respect to appointment of Statutory Auditors of the Company is attached.
15-Jul-2024 26-Jul-2024 Quarterly Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Un-Audited Financial Results(Standalone and Consolidated) for the quarter ended on 30 June 2024 Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June, 2024 is enclosed herewith (As Per BSE Announcement dated on 26.07.2024)
30-Apr-2024 08-May-2024 Quarterly Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve the Audited financial results for the quarter and financial year ended on 31 March 2024 Outcome of the Board Meeting held on 08 May 2024 is enclosed herewith. Details regarding acquisition is enclosed (As Per BSE Announcement Dated on 08.05.2024)
10-Jan-2024 19-Jan-2024 Quarterly Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December 2023 Outcome of Board Meeting is attached herewith. Outcome of the Board Meeting is attached Appointment of Shri Ashwani Windlass as an Additional Director (Independent) of the Company. (As Per BSE Announcement Dated on 19/01/2024)
31-Oct-2023 08-Nov-2023 Quarterly Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30 2023. We further inform that in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the trading window for dealing in the securities of the Company shall remain closed till Friday November 10 2023. You are hereby requested to take the above information on record Un- audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2023, along with the Limited Review Report are enclosed. (As Per BSE Announcement dated on 08.11.2023)
21-Jul-2023 28-Jul-2023 Quarterly Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30 June 2023. We further inform that in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company the Trading Window for dealing in the securities of the Company shall remain closed till Sunday 30 July 2023. You are hereby requested to take the above information on record. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 28 July, 2023, (which commenced at 12:00 p.m. and concluded at 01:58 p.m.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un- Audited Financial Results (Standalone and Consolidated) ('UFRs') of the Company for the quarter ended on 30 June, 2023, pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'); (enclosed herewith) 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith) This information is also being uploaded on the website of the Company i.e. https://www.htmedia.in/ You are hereby requested to take the above information on record. Outcome of the Board Meeting held on 28 July, 2023 w.r.t. approval of quarterly Un- Audited Financial Results for the quarter ended on 30 June, 2023, is attached herewith. (As Per BSE Announcement Dated on 28/07/2023)
11-May-2023 18-May-2023 Accounts HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31 March 2023. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 18 May, 2023, (which commenced at 5:00 p.m. and concluded at 7:08 p.m.) has, inter-alia, approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2023, pursuant to Regulation 33 and 52 of SEBI LODR. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 18 May, 2023, upon recommendation of Nomination and Remuneration Committee approved a)Re-appointment of Smt. Shobhana Bhartia as Chairperson and Editorial Director (Managing Director) w.e.f. 1 July, 2023 for a period of 5 years, subject to approval of the Members of the Company b) Re-appointment of Shri Praveen Someshwar (DIN: 01802656), as Managing Director and CEO w.e.f. 1 August, 2023 for a period of 5 years, subject to approval of the Members of the Company. (As Per BSE Announcement dated on 18.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December 2022. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 14 February, 2023, (which commenced at 12:30 P.M. and concluded at 12:54 P.M. ) has, inter-alia, transacted the following business: - 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31 December, 2022, pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs (As per BSE Announcement Dated on 14/02/2023) Please find enclosed herewith copy of relevant page of 'Mint'(English) and 'Hindustan' (Hindi) newspapers dated 15 February, 2023, publishing extract of Unaudited Financial Results of the Company for the quarter and nine months period ended 31 December, 2022, upon approval by the Board of Directors at its meeting held on 14 February, 2023. We request you to take the above information on record. (As Per BSE Announcement dated on 15.02.2023)
29-Oct-2022 07-Nov-2022 Quarterly Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2022. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 7 November, 2022, (which commenced at 12:00 Noon and concluded at 12: 24 P.M.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and half year ended on 30 September, 2022, pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (As Per BSE Announcement Dated on 07.11.2022)
29-Jul-2022 05-Aug-2022 Quarterly Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company wiII be held on Friday 5th August 2022 to inter-alia consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2022. We further inform that in terms of the 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons' of the Company the Trading Window for dealing in the securities of the Company shall remain closed till Sunday 7th August 2022. You are requested to take the above information on record. Intimation of Outcome of the Board Meeting held on 05th August, 2022 and Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended Intimation of Outcome of the Board Meeting held on 05th August, 2022 and Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. This is to inform that on the recommendations of Nomination & Remuneration Committee, the Board of Directors, appointed Shri Sandeep Singhal (DIN: 00422796) as an Additional Director (Independent) w.e.f. 05th August, 2022, for a period of 5 consecutive years up to 04th August, 2027 (not liable to retire by rotation), subject to approval of the members at the ensuing Annual General Meeting. Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 05/08/2022)
20-May-2022 27-May-2022 Quarterly Results Quarterly Results & Dividend & Audited Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2022, and to consider recommendation of Dividend, if any, for the financial year 2021 -22 (subject to the approval of shareholders at the ensuing Annual General Meeting). We further inform that, in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till Sunday, 29th May, 2022 Outcome of the Board Meeting held on 27 May 2022 and Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. (As Per BSE Announcement Dated on 27.05.2022) Please find enclosed herewith copy of relevant page of 'Mint' (English) and 'Hindustan' (Hindi) newspapers dated 28th May, 2022, publishing extract of AFRs of the Company for the quarter and financial year ended 31st March, 2022, upon approval by the Board of Directors at its meeting held on 27th May, 2022. (As per BSE Announcement Dated on 28.05.2022)
11-Mar-2022 11-Mar-2022 Change in Other Executives This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 11th March, 2022 has, inter-alia, transacted the following businesses:- 1. Took note of superannuation of Shri Dinesh Mittal, Group General Counsel & Company Secretary (KMP under the Companies Act, 2013) and Compliance Officer, scheduled for 31st May, 2022 (closing business hours). 2. Approved appointment of Shri Manhar Kapoor as Senior Management Personnel on or after 15th March, 2022, and he will take over as General Counsel & Company Secretary (KMP under the Companies Act, 2013) and Compliance Officer w.e.f. 1st June, 2022 on Shri Dinesh Mittal's superannuation. Requisite disclosure pursuant to SEBI LODR read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to the abovementioned matters, are enclosed as Annexure-A. This is for information and record.
18-Jan-2022 28-Jan-2022 Quarterly Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-months period ended on 31st December 2021. In terms of Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in the equity shares of the Company shall remain closed till Sunday 30th January 2022. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 28th January, 2022 (which commenced at 12:05 PM and concluded at PM) has, inter-alia, transacted the following businesses 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine-months period ended on 31st December, 2021 pursuant to Regulations 33 and 52 of SEBI LODR. 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs. 3. Approved alteration in Articles of Association of the Company by inserting a sub-clause with respect to the appointment of Nominee Director in connection with any financial assistance availed by the Company. This alteration is subject to approval of the members of the Company. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 28th January, 2022 (which commenced at 12:05 PM and concluded at 12:20 PM) has, inter-alia, approved alteration in Articles of Association of the Company by inserting a sub-clause with respect to the appointment of Nominee Director in connection with any financial assistance availed by the Company. This alteration is subject to approval of the members of the Company. (As Per BSE Announcement dated on 28.01.2022)
20-Oct-2021 29-Oct-2021 Quarterly Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended on 30th September, 2021. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 29th October, 2021 (which commenced at 12:11 PM and concluded at 12:28 PM) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and half-year ended on 30th September, 2021 pursuant to Regulation 33 of SEBI LODR. 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs. (As Per BSE Announcement dated on 29.10.2021)
27-Jul-2021 04-Aug-2021 Quarterly Results HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of HT Media Limited will be held on Wednesday, 4th August, 2021, to, inter-alia: 1. Consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2021. 2. Consider and approve in-principle raising of funds by way of issuance of Non-convertible Debentures/ Bonds on private placement basis. In terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', the Trading Window for dealing in the equity shares of the Company shall remain closed till Friday, 6th August, 2021. You are requested to take the above intimation on record. Board of Directors at its meeting held on 04.08.2021, inter-alia, transacted the following: 1. Approved Un-audited Financial Results for the quarter ended 30.06.2021; and Limited Review Report on the UFRs 2. 'In-principal' approval to raise funds by way of Non-Convertible Debentures/Bonds upto Rs.100 Crore, in one or more tranches, on private placement basis 3. Recommended, re-appointment of Shri Vivek Mehra as Independent Director, for a second term of 5 years w.e.f. 01.04.2022 until 31.03.2027 (As Per BSE Announcement Dated on 04.08.2021)
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