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Hindustan Media Ventures Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533217 | NSE Symbol : HMVL | ISIN : INE871K01015 | Industry : Media - Print/Television/Radio |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Jul-2024 25-Jul-2024 Quarterly Results 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)
29-Apr-2024 07-May-2024 Accounts HINDUSTAN MEDIA VENTURES LIMITED has informed BSE about Board Meeting to be held on 07 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend. Financial Results for the quarter and financial year ended on 31-03-2024 is enclosed. No Dividend is recommended for the financial year 2023-24 Outcome of the Board meeting held on 7th May, 2024 is enclosed. (As Per BSE Announcement Dated on 07.05.2024)
09-Jan-2024 17-Jan-2024 Quarterly Results HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended on 31st December 2023. The Board Meeting to be held on 18/01/2024 has been revised to 17/01/2024 With reference to our intimation dated 9th January, 2024, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Thursday, the 18th January, 2024, is rescheduled due to unavoidable reasons/circumstances and now will take place on Wednesday, 17th January, 2024, to inter-alia, consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months' period ended on 31st December, 2023. (As per BSE Announcement Dated on 11/01/2024) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months'' period ended on 31st December, 2023 along with Limited Review Report are enclosed. Outcome of the Board Meeting is enclosed. (As per BSE Announcement Dated on 17/01/2024)
25-Oct-2023 02-Nov-2023 Quarterly Results HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September 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 Saturday 04th November 2023. This is for your information and record. Disclosure regarding appointment of Independent Director is attached. Disclosure regarding cessation of CFO is attached. Disclosure regarding appointment of CFO is attached. Disclosure regarding appointment of Company Secretary and Compliance Officer is attached. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023 along with Limited Review Report are attached. Outcome of Board Meeting is enclosed. (As Per BSE Announcement Dated on 02.11.2023) Please note that the Board of Directors of the Company at its meeting held on 02nd November, 2023, took note the resignation of Shri Anup Sharma as Chief Financial Officer of the Company w.e.f. 02nd November, 2023. In regards to the above, please find enclosed copy of his resignation letter. This is for your information and record. (As per BSE Announcement Dated on 06/11/2023)
20-Jul-2023 27-Jul-2023 Quarterly Results HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Thursday the 27th July 2023 to inter-alia consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 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 Saturday 29th July 2023. HINDUSTAN MEDIA VENTURES LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. In terms of the Company''s Code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in equity shares of the Company shall remain closed from Friday, 30th June, 2023 till Saturday, 29th July, 2023. (As Per BSE Announcement Dated on 20/07/2023) This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 27 July, 2023, (which commenced at 12:00 Noon and concluded at 01: 12 P.M. ) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-Audited Financial Results (Standalone & Consolidated) (UFRs) of the Company for the quarter ended on 30 June, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (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. www.hmvl.in You are requested to take the same on record. Outcome of the Board Meeting is attached herewith. (As Per BSE Announcement Dated on 27.07.2023)
09-May-2023 16-May-2023 Accounts HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Tuesday the 16th May 2023 to inter-alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2023 and to consider recommendation of dividend if any for the financial year 2022-23 (subject to approval of shareholders at the ensuing Annual General Meeting). 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 Thursday 18th May 2023. Audited Results & Final Dividend (As per BSE Bulletin dated on 09/05/2023) This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 16 May, 2023, (which commenced at 5:00 P.M. and concluded at 6:10 P.M.) has, approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31 March, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 16 May, 2023, upon recommendation of the Nomination and Remuneration Committee, approved re-appointment of Shri Praveen Someshwar (DIN: 01802656), as a Managing Director 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 16/05/2023)
06-Feb-2023 13-Feb-2023 Quarterly Results HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Monday the 13th February 2023 to inter-alia 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. 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 15th February 2023. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 13th February, 2023, (which commenced at 12:30 P.M. and concluded at 12:52 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 31st December, 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 requested to take the same on record. (As Per BSE Announcement Dated on 13.02.2023)
22-Oct-2022 02-Nov-2022 Quarterly Results HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 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. 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 Friday 04th November 2022. This is for your information and record. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 2 November, 2022, (which commenced at 6:50 P.M. and concluded at 7:10 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 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 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 2 November, 2022, (which commenced at 6: 50 P.M. and concluded at 7: 10 P.M.) has, inter-alia 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 of SEBI LODR (As Per BSE Announcement Dated on 02/11/2022)
28-Jul-2022 04-Aug-2022 Quarterly Results HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve HINDUSTAN MEDIA VENTURES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022inter alia to 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 equity shares of the Company shall remain closed till Saturday 06th August 2022. This is for your information and records. Outcome of the Board Meeting held on 4th August, 2022 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As Per BSE Announcement Dated 04.08.2022)
19-May-2022 26-May-2022 Accounts Audited Results & Final Dividend HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 approval of shareholders at the ensuing Annual General Meeting). Outcome of the Board Meeting held on 26th May, 2022 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. (As Per BSE Announcement Dated on 26/05/2022)
28-Mar-2022 28-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. 28th March, 2022, approved the appointment of Shri Pumit Kumar Chellaramani as Company Secretary and Compliance Officer (KMP under the Companies Act, 2013) w.e.f. 4th April, 2022. Requisite disclosure pursuant to SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to the aforesaid appointment, is enclosed as Annexure-A.
13-Jan-2022 27-Jan-2022 Quarterly Results Quarterly Results HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,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, 2021. We further inform that, 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 Saturday, 29th January, 2022. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 27th January, 2022 (which commenced at 05:50 PM and concluded at 6:03 PM) has, inter-alia, transacted the following business: - I. Approved the Un-audited Financial Results (Standalone and Consolidated) (UFRs) of the Company for the quarter and nine months'' period ended on 31st December, 2021 pursuant to Regulation 33 of SEBI LODR (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-A). 3. Took note of the request of Shri Shamit Bhartia to not seek reappointment as Managing Director upon expiry of his present tenure on 3rd February, 2022 (closing business hours), and to continue thereafter on the Board as Non-executive Director, liable to retire by rotation. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 27th January, 2022 (which commenced at 05:50 PM and concluded at 6:03 PM) has, inter-alia, transacted the following business: - I. Approved the Un-audited Financial Results (Standalone and Consolidated) (UFRs) of the Company for the quarter and nine months'' period ended on 31st December, 2021 pursuant to Regulation 33 of SEBI LODR (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-A). 3. Took note of the request of Shri Shamit Bhartia to not seek reappointment as Managing Director upon expiry of his present tenure on 3rd February, 2022 (closing business hours), and to continue thereafter on the Board as Non-executive Director, liable to retire by rotation. (As Per BSE Announcement Dated on 27.01.2022) This is to inform you that the Board of Directors of the Company at its meeting held on 27th January, 2022, took note of the request of Shri Shamit Bhartia to not seek reappointment as Managing Director upon expiry of his present tenure on 3rd February, 2022 (closing business hours), and to continue thereafter on the Board as Non-executive Director, liable to retire by rotation. Disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is annexed herewith. This is for your information and record. (As Per BSE Announcement Dated on 28/01/2022)
20-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 28th October, 2021 (which commenced at 06:00 PM and concluded at 06:20 PM) has, inter-alia, transacted the following business:- 1. Approved the Un-audited Financial Results (Standalone and Consolidated) (UFRs) of the Company for the quarter and half year ended on 30th September, 2021 pursuant to Regulation 33 of SEBI LODR (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-A). This is for your information and record. (As Per BSE Announcement Dated on 28.10.2021)
25-Oct-2021 24-Oct-2021 Quarterly Results This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 24th October 2021 has accorded approval to participate in the tender pursuant to the Board of Control for Cricket in Indias (BCCI) Invitation To Tender (ITT) for the right to own and operate one of two proposed new IPL teams through its 100% subsidiary along with required tender deposit. Actual commencement of the new business line through a 100% subsidiary company will depend on the outcome of the bidding process. The Board of Directors feels that it will be good diversification for the Company & will help optimize the media assets of the Company. This is for your information and record.This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 24th October, 2021, has accorded approval to participate in the tender pursuant to the Board of Control for Cricket in India''s (BCCI) Invitation To Tender (ITT) for the right to own and operate one of two proposed new IPL teams through its 100% subsidiary along with required tender deposit. Actual commencement of the new business line through a 100% subsidiary company, will depend on the outcome of the bidding process. The Board of Directors feels that it will be good diversification for the Company & will help optimize the media assets of the Company.This is for your information and record.(As Per BSE Announcement Dated 25.10.2021)
26-Jul-2021 03-Aug-2021 Quarterly Results HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2021. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 3rd August, 2021 (which commenced at 05:30 PM and concluded at 05:45 PM) has, inter-alia, transacted the following business:- 1. Approved the Un-audited Financial Results (Standalone and Consolidated) (UFRs) of the Company for the quarter ended on 30th June, 2021 pursuant to Regulation 33 of SEBI LODR (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-A). 3. Recommended re-appointment of Ms. Savitri Kunadi (DIN: 00958901) as non-executive Women Independent Director for a second term of 3 years w.e.f. 1st April, 2022 until 31st March, 2025, for approval of shareholders at the ensuing AGM. Disclosure of information pursuant to SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure-B. Board of Directors at its meeting held on 03.08.2021, inter-alia, recommended, re-appointment of Ms. Savitri Kunadi as Independent Director, for a second term of 3 years for approval of shareholders at the AGM (As per BSE Announcement Dated on 3/8/2021) Board of Directors at its meeting held on 03.08.2021, inter-alia, recommended, re-appointment of Ms. Savitri Kunadi as Independent Director, for a second term of 3 years for approval of shareholders at the AGM (As Per BSE Announcement Dated on 04.08.2021)
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