EGM Date: 29 Mar 2022
COM 29/03/2022
In furtherance to our letter dated February 8, 2022, this is to inform that a meeting of the equity shareholders of the Company will be held on Tuesday, March 29, 2022 at 3:00 p.m. (IST), through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to consider and if thought fit, to approve the Scheme under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as directed by the Hon'ble Tribunal vide order dated February 03, 2022 read with order dated December 22, 2021 passed in pursuance to Company's application no. CA(CAA)/112/230/232/ND/2021 ('Order'). Copy of the Notice convening aforesaid meeting along with the Explanatory Statement and other Annexures are enclosed. We request you to take the above information on record.
(As Per BSE Announcement Dated 22.02.2022)
Copy of Newspaper advertisement for notice of the meeting of the Equity Shareholders, Secured Creditors, and Unsecured Creditors of HT Media Limited to be convened as per the directions of the Hon'ble National Company Law Tribunal, New Delhi Bench.
(As Per BSE Announcement dated on 23.02.2022)
This is to inform that pursuant to the Order of the Hon''ble National Company Law Tribunal, New Delhi Bench, a meeting of the equity shareholders of HT Media Limited was held today i.e., March 29, 2022 via video conferencing. In the above connection, please find enclosed herewith proceedings of the said meeting in due compliance with Regulation 30 of SEBI LODR.
(As per BSE Announcement Dated on 29/3/2022)
HT Media Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 01.04.2022)
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed following disclosures in relation to the meeting of the equity shareholders of HT Media Limited held on March 29, 2022 through Video Conferencing as directed by the Hon'ble National Company Law Tribunal, New Delhi Bench: 1. Voting Result of the meeting of equity shareholders pursuant to Regulation 44 of SEBI Listing Regulations; and 2. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of equity shareholders
(As Per BSE Announcement Dated 31.03.2022)