Stock Exchange Filings

Updates

Pursuant to Regulation 68 read with Part C of Schedule III of the SEBI (Listing of Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that Mr. Mandar Godbole has resigned from the post of Company Secretary and Compliance Officer of the Company.

The Company has accepted his resignation and Mr. Mandar will be relieved from his duties from the close of business hours on Friday, 24th November 2017. The Company has already commenced selection process for appointing Company Secretary and the same shall be intimated to the Stock Exchange as and when a suitable candidate is finalized.

Outcome of Board Meeting

As required under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed with the Press Release, Unaudited Financial Results along with Limited Review report of the Company for the second quarter ended 30th September 2017. You may view the same under the tab Investor's Desk-Financials-Quarterly Reports.

The said results duly reviewed by the Audit Committee, have been approved and taken on record by the Board of Directors at its meeting held on November 13, 2017.

Kindly take the above on record.

Notice of Board Meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Monday, the 13th day of November 2017 to, interalia, consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September 2017.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Directors, Officers and the Designated Employees of the Company from 6th November 2017 to 15th November 2017 (both days inclusive).

Voting Results of AGM

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Outcome of AGM

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Intimation about Adjourned Annual General Meeting

Further to our intimation dated 29^th August 2017 on the captioned subject, we wish to inform you that the Board of Directors, vide its resolution dated September 04, 2017 has decided to hold the adjourned 36^th Annual General Meeting of the members of the Company on Monday ,11^th September 2017 at Hall of Harmony, Dr. Annie Besant road, Worli, Mumbai-400018 at 3.00 p.m. to transact the business as specified in the notice convening the 36^th Annual General Meeting.

As per the provision of Section 103(2) of the Companies Act 2013 , the company has published an advertis

Update of Annual General Meeting

The 36^th Annual General Meeting ("AGM") of Next Mediaworks Limited (the "Company") was scheduled to be today at 3.00 p.m. at Nehru Centre, Hall of Harmony, Dr. Annie Besant Road, Worli, Mumbai- 400018.

We wish to inform you that on account of heavy rains the minimum quorum, as required under the Companies Act, 2013, could not assemble and in view of the same the 36^th AGM of the Company stands adjourned.

The adjourned 36^th AGM of the Company shall be held as per the provisions of the Companies Act, 2013. Further, the venue, date and time of the adjourned 36^th AGM shall be informed by the Company at the earliest.

We request you to take the above on record.

Outcome of Board Meeting

As required under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Press Release, Unaudited Financial Results along with Limited Review report of the Company for the first quarter ended 30^th June 2017. The said results duly reviewed by the Audit Committee, have been approved and taken on record by the Board of Directors at its meeting held on August 29, 2017.

The aforesaid meeting commenced at 11.15 am and concluded at 1.00 pm.

Notice of Annual General Meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Tuesday, the 29^th day of August 2017 to, interalia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30^th June 2017.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Directors, Officers and the Designated Employees of the Company from 17^th of August 2017 to 31^st August 2017 (both days inclusive).

You are requested to a take a note of the same.

Outcome of Annual General Meeting of Next Mediaworks Limited

The Company informed the Stock Exchange that the 36^th Annual General Meeting of the Company will be held on Tuesday, 29^th August, 2017 at 3.00 p.m. at Nehru Centre Conference Hall, "Hall of Harmony", Dr. Annie Besant Road, Worli, Mumbai-400018.

Further, the Register of Members and Share Transfer Books of the company will remain closed from 24^th August 2017 to 29^th August 2017 (both days inclusive) for the purpose of AGM.

Outcome of Board Meeting of Next Mediaworks Limited
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Notice of Board Meeting
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Thursday, the 4^th day of May 2017 to, interalia, consider and approve the Audited Financial Results of the Company for the year ended 3^1st March 2017.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Directors, Officers and the Designated Employees of the Company from 27^th April 2017 to 6^th May 2017 (both days inclusive).

Outcome of Extra-Ordinary General Meeting of Next Mediaworks Limited
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Outcome of Board Meeting of Next Mediaworks Limited
The company informed BSE and NSE that the Board of Directors has, at its meeting held on Wednesday 15^th February 2017, approved the following:

1. Issue upto 1,557,632 (Fifteen Lacs Fifty Seven Thousand Six Hundred and Thirty Two) equity shares for an amount not exceeding Rs. 35,000,000/- (Rupees Three Crores and Fifty Lacs Only) on preferential basis to Ferari Investments and Trading Company Private Limited (Promoter Group entity), subject to the approval of the shareholders.
2. Constitution of Allotment Committee for the purpose of allotment of the equity shares to the allottee as mentioned above.
3. Convening of Extra Ordinary General Meeting of the members of the Company on 17^th March 2017.

Outcome of Board Meeting of Next Mediaworks Limited
The company informed BSE and NSE that the Board of Directors at their meeting held on Thursday February 02, 2017, considered and approved the Unaudited Financial Results for the third quarter ended December 31, 2016.

The Board of Directors have also, at the aforesaid meeting, approved shifting of registered office address of the Company within the city of Mumbai from the existing 156, D.J Dadajee Road, Behind Everest Building, Tardeo, Mumbai-400034 to Unit Nos. I-17, I-18 and I-19, 10^th Floor, The Tardeo Everest Premises Co-operative Society Limited, 156, D.J Dadajee Road, Tardeo, Mumbai-400034.

Outcome of Board Meeting of Next Mediaworks Limited
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on Friday November 04, 2016, considered and approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2016.

Notice of Board Meeting
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Friday, the 4^th day of November 2016 to, interalia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30^th September 2016.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Directors, Officers and the Designated Employees of the Company from 27^th October 2016 to 7^th November 2016 (both days inclusive).

Scrutiniser Report for Annual General Meeting of Next Mediaworks Limited
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Outcome of Annual General Meeting of Next Mediaworks Limited
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Outcome of Board Meeting of Next Mediaworks Limited
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on Friday August 05, 2016, considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2016.

Notice of Board Meeting
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Friday, the 5^th day of August 2016 to, inter-alia,:

1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30^th June 2016; and
2. To consider in principle, the issue of equity shares of Rs.10/- each of the Company by way of rights issue for raising funds for the Company.

Further, as per the agenda for the said Board Meeting, the Board shall not, at the aforesaid meeting, decide on the ratio of rights share entitlements, the issue price and the record date for fixing the rights entitlement of shareholders. The same shall be decided in due course and the exchanges shall be informed accordingly.

As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Directors, Officers and the Designated Employees of the Company from 27^th July 2016 to 7^th August 2016 (both days inclusive).

Publication of Notice regarding AGM and e-voting in Newspaper
Next Mediaworks Limited has informed BSE and NSE that the Company has published a notice regarding AGM and E-voting facility in the Newspapers (English-Free Press Journal, Marathi-Navshakti) on 15^th July, 2016.
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Update of Next Radio Limited
Next Mediaworks Limited has informed BSE and NSE that the Board of Directors of Next Radio Limited ("NRL") (the Company's subsidiary) has, at its meeting held on 13^th May 2016, approved allotment of 25,000,000 (Two Crores Fifty Lacs) equity shares of Rs. 10/- (Rupees Ten Only) each fully paid aggregating to Rs. 25 Crores (Rupees Twenty Five Crores Only) to Mr. Rakesh Jhunjhunwala upon conversion option exercised by Mr. Jhunjhunwala in respect of 25,000,000, 0.001% Cumulative Compulsorily Convertible Preference Shares held by him in NRL.

Outcome of Board Meeting of Next Mediaworks Limited
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on Friday May 13, 2016, considered and approved the Audited Financial Results for the forth quarter and year ended March 31, 2016.

Notice of Board Meeting
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Friday, the 13^th day of May 2016 to, inter-alia, to consider and approve the Audited Financial Results of the Company for year ended 3^1st March 2016.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Directors, Officers and the Designated Employees of the Company from 5th May 2016 to 15^th May 2016 (both days inclusive).

Allotment of equity shares pursuant to Employees Stock Option Scheme 2012.
Next Mediaworks Limited held its Nomination and Remuneration Committee Meeting on 16^th February, 2016 whereby the company allotted 66,660 equity shares to Mr. Ismail Dabhoya- Chief Financial Officer pursuant to his exercise of options granted to him under the Company's Employees Stock Option Scheme 2012.

Outcome of Board Meeting of Next Mediaworks Limited
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on Wednesday January 27, 2016, considered and approved the Unaudited Financial Results for the third quarter ended December 31, 2015.

Notice of Board Meeting
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Wednesday, the 27^th day of January 2016 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 3^1st December 2015.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for Directors, Officers and the Designated Employees of the Company from 20^th January 2016 to 29^th January 2016 (both days inclusive).

Intimation of contact details of Authorized Key Managerial Personnel in the compliance with regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Next Mediaworks has submitted with the stock exchanges the contact details of the person severally authorized to determine materiality of events/information.
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Outcome of Board Meeting of Next Mediaworks Limited
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on Wednesday October 28, 2015, considered and approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2015.

Compliance Report on Corporate Governance
Next Mediaworks Ltd has submitted Compliance Report on the Corporate Governance for the quarter ended September 30, 2015 as per Clause 49 of the Listing Agreement.

Outcome of Annual General Meeting of Next Mediaworks Limited
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Outcome of Board Meeting of Next Mediaworks Limited
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on Thursday August 6, 2015, considered and approved the Unaudited Financial Results for the first quarter and three months ended June 30, 2015.