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Next Mediaworks Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532416 | NSE Symbol : NEXTMEDIA | ISIN : INE747B01016 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Oct-2024 25-Oct-2024 Quarterly Results 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)
21-Aug-2024 21-Aug-2024 Change in Auditors Intimation regarding recommendation by the Board of Directors w.r.t. the appointment of Statutory Auditor of the Company is enclosed.
13-Jul-2024 23-Jul-2024 Quarterly Results 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)
25-Apr-2024 03-May-2024 Quarterly Results 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)
06-Jan-2024 16-Jan-2024 Quarterly Results NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 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 NEXT MEDIAWORKS LIMITED has informed BSE about Board Meeting to be held on 16 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended on 31st December, 2023 along with Limited Review Report are enclosed. Outcome of the Board Meeting (As Per BSE Announcement dated on 16.01.2024)
27-Oct-2023 03-Nov-2023 Quarterly Results NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 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 equity shares of the Company shall remain closed till Sunday November 05 2023. You are hereby requested to take the above information on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2023 along with the Limited Review Report are enclosed. Outcome of Board Meeting is enclosed (As Per BSE Announcement dated on 03.11.2023)
18-Jul-2023 25-Jul-2023 Quarterly Results NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 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 Equity shares of the Company shall remain closed till Thursday 27 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. 25 July, 2023, (which commenced at 04:30 P.M. and concluded at 04:54 P.M.) has, inter-alia, transacted the following business: I. 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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (enclosed herewith); 2. Taken on record the Limited Review Report of M/s 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. www.nextmediaworks.com. You are hereby requested to take the above information on record. Outcome of the Board Meeting held on 25 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 25.07.2023)
08-May-2023 15-May-2023 Accounts NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 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. 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 Wednesday 17 May 2023. Outcome of the Board Meeting held on 15 May, 2023 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 15 May, 2023, has, inter-alia, transacted the following business pertaining to the recommendation of the re-appointment of following Independent Director(s): - a) Ms. Suchitra Rajendra (DIN: 07962214) as Independent Director w.e.f. 1 April, 2024 for a period of 5 years, for approval of the Members at the ensuing Annual General Meeting (AGM) of the Company; b) Mr. Sameer Singh (DIN: 08138465) as Independent Director w.e.f. 1 April, 2024 for a period of 5 years, for approval of the Members at the ensuing AGM of the Company. (As Per BSE Announcement Dated on 15.05.2023)
03-Apr-2023 03-Apr-2023 Change in Other Executives This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 3rd April, 2023 has, inter-alia, transacted the following businesses:- 1. Took note of the resignation of Mr. Ajit Dheer as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company effective 17th April, 2023. Mr. Dheer has also resigned as Chief Executive Officer of Next Radio Limited ('NRL'), material subsidiary company effective 17th April, 2023. 2. Approved the appointment of Mr. Ramesh Menon as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company w.e.f. 17th April, 2023. Mr. Menon has also been appointed as Chief Executive Officer of NRL w.e.f. 17th April, 2023. Requisite disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to the abovementioned matters, is enclosed herewith as Annexure-A. This is for your information and record.
03-Feb-2023 10-Feb-2023 Quarterly Results NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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. 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, 12th February, 2023. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 10th February, 2023, (which commenced at 11:34 A.M. and concluded at 11:56 A.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 31st December, 2022, pursuant to Regulation 33 of SEBI LODR; (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 is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 10th February, 2023, (which commenced at 11:34 A.M. and concluded at 11:56 A.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 31st December, 2022, pursuant to Regulation 33 of SEBI LODR; (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) (As per BSE Announcement Dated on 10/02/2023)
22-Oct-2022 01-Nov-2022 Quarterly Results NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 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. 1st November, 2022, (which commenced at 12:10 P.M. and concluded at 12:28 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 30th September, 2022, pursuant to Regulation 33 of SEBI LODR; 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs You are hereby requested to take the above information on record. Please find enclosed herewith copy of relevant page of 'Mint' (English) and 'Vritta Manas' (Marathi) newspapers dated 2nd November, 2022, publishing the statement of UFRs of the Company for the quarter and half year ended 30th September, 2022, upon approval by the Board of Directors at its meeting held on 1st November, 2022. (As Per BSE Announcement Dated on 02/11/2022)
26-Jul-2022 02-Aug-2022 Quarterly Results Quarterly Results NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Tuesday, 2 August, 2022, to inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30 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 equity shares of the Company shall remain closed till Thursday, 4 August, 2022. You are requested to take the above information on record (As Per BSE Announcement dated on 26.07.2022) Intimation of outcome of the Board meeting held on 02nd August, 2022 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of outcome of the Board meeting held on 02nd August, 2022 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the Board of Directors of the Company at its meeting held on 2 August, 2022, appointed Mr. Amit Madaan as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. He has also been appointed as CFO & KMP of Next Radio Limited (Material Unlisted Subsidiary). Change in contact details of persons authorized for determining materiality of an event or information. (As Per BSE Announcement Dated on 02.08.2022)
17-May-2022 24-May-2022 Accounts NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 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. 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 Thursday 26th May 2022. Outcome of the Board Meeting held on 24th May, 2022 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended Outcome of the Board Meeting held on 24th May, 2022 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('SEBI LODR') Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, approved the appointment of Mr. Sandeep Rao (DIN: 08711910) as an Additional Director (Non-Executive) effective from 1st June, 2022. (As per BSE Announcement Dated on 24/5/2022)
11-Mar-2022 11-Mar-2022 Change in Directors 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, approved the appointment of Mr. Harshit Gupta as Company Secretary and Compliance Officer (KMP under the Companies Act, 2013) w.e.f. 11th March, 2022. Requisite disclosure pursuant to SEBI LODR read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to his appointment, are enclosed as Annexure-A. This is for information and record. This is to inform that Board of Directors of the Company at its meeting held on 11th March, 2022 has, inter-alia, transacted the following businesses:- 1. Took note of the resignation of Mr. Ramesh Menon as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company w.e.f. 13th April, 2022 (closing business hours). Mr. Menon has also resigned as Chief Executive Officer of Next Radio Limited ('NRL'), material subsidiary company w.e.f. 13th April, 2022 (closing business hours). 2. Approved the appointment of Mr. Ajit Dheer as Senior Management Personnel on or after 2nd April, 2022 and he will take over as Chief Executive Officer (KMP under the Companies Act, 2013) of the Company w.e.f. 14th April, 2022. Mr. Dheer has also been appointed as Chief Executive Officer of NRL w.e.f. 14th April, 2022. Requisite disclosure pursuant to SEBI LODR read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09.09.2015 in relation to the abovementioned matters, are enclosed as Annexure-A.
15-Jan-2022 25-Jan-2022 Quarterly Results NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-month 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 Thursday 27th January 2022. You are requested to take the above intimation on record. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 25th January, 2022 (which commenced at 12:04 PM and concluded at 12:14 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 Regulation 33 of SEBI LODR. 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs. (As Per BSE Announcement Dated 25.01.2022)
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