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Stock Exchange Filings

12 September 2017

Voting Results of AGM

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11 September 2017

Outcome of AGM

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5 September 2017

Intimation about Adjourned Annual General Meeting

Further to our intimation dated 29th 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 36th Annual General Meeting of the members of the Company on Monday ,11th 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 36th Annual General Meeting.

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

29 August 2017

Update of Annual General Meeting

The 36th 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 36th AGM of the Company stands adjourned.

The adjourned 36th 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 36th AGM shall be informed by the Company at the earliest.

We request you to take the above on record.

29 August 2017

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 30th 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.

04 August 2017

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 29th day of August 2017 to, interalia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th 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 17th of August 2017 to 31st August 2017 (both days inclusive).

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

04 August 2017

Outcome of Annual General Meeting of Next Mediaworks Limited

The Company informed the Stock Exchange that the 36th Annual General Meeting of the Company will be held on Tuesday, 29th 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 24th August 2017 to 29th August 2017 (both days inclusive) for the purpose of AGM.

04 May 2017

Outcome of Board Meeting of Next Mediaworks Limited
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27 April 2017

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 4th day of May 2017 to, interalia, consider and approve the Audited Financial Results of the Company for the year ended 31st 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 27th April 2017 to 6th May 2017 (both days inclusive).

17 March 2017

Outcome of Extra-Ordinary General Meeting of Next Mediaworks Limited
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15 February 2017

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 15th 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 17th March 2017.

02 February 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, 10th Floor, The Tardeo Everest Premises Co-operative Society Limited, 156, D.J Dadajee Road, Tardeo, Mumbai-400034.

04 November 2016

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.

26 October 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 4th 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 30th 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 27th October 2016 to 7th November 2016 (both days inclusive).

05 August 2016

Scrutiniser Report for Annual General Meeting of Next Mediaworks Limited
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05 August 2016

Outcome of Annual General Meeting of Next Mediaworks Limited
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05 August 2016

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.

26 July 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 5th day of August 2016 to, inter-alia,:

  1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th 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 27th July 2016 to 7th August 2016 (both days inclusive).

15 July 2016

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 15th July, 2016.
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13 May 2016

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 13th 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.

13 May 2016

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.

5 May 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 13th day of May 2016 to, inter-alia, to consider and approve the Audited Financial Results of the Company for year ended 31st 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 15th May 2016 (both days inclusive).

17 February 2016

Allotment of equity shares pursuant to Employees Stock Option Scheme 2012.
Next Mediaworks Limited held its Nomination and Remuneration Committee Meeting on 16th 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.

27 January 2016

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.

20 January 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 Wednesday, the 27th day of January 2016 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st 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 20th January 2016 to 29th January 2016 (both days inclusive).

14 December 2015

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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28 October 2015

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.

30 September 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.

06 August 2015

Outcome of Annual General Meeting of Next Mediaworks Limited
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18 June 2015

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.

18 June 2015

Outcome of the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on 18th June, 2015, has taken the following decisions:

  1. Taking on record the approval accorded by the Board of Directors of the subsidiary company viz. M/s. Next Radio Limited ("NRL") to the proposal for raising of funds by NRL to the extent of about Rs. 115 Crores for the purpose of migration of NRL's existing radio licenses from Phase II to Phase III plus participation in the auctions for new licenses. This is proposed to be done through a combination of debt of about Rs. 80 Crores and issue of Equity/Convertible Preference Shares of NRL to Mr. Rakesh Jhunjhunwala or Mrs. Rekha Jhunjhunwala and/or their associates for Rs. 25 Crores ("Investor"), subject to satisfactory documentation and satisfaction of all necessary conditions and other corporate compliances. This may be treated as intimation pursuant to Clause 36 of the Listing Agreement.
  2. Taking on record the approval accorded by the Board of Directors of NRL to the proposal for reduction of capital of NRL by cancelling approx. 68 shares out of every 100 shares held as on date against the accumulated losses, subject to the approval of the Hon'ble High Court. This may be treated as intimation pursuant to Clause 36 of the Listing Agreement.
  3. Approval by the Board of Directors of the Company for (i) giving Corporate Guarantee; (ii) pledging part of the shareholding of the Company in NRL and (iii) creation of charge on the Company's property, to secure the raising of funds by NRL.
  4. Conducting of Postal Ballot for obtaining approval of the shareholders of the Company in terms of the provisions of Section 180 (1)(a) and 186 of the Companies Act, 2013.
  5. Appointment of Mr. Mandar Godbole as the Company Secretary and Compliance Officer of the Company.
  6. Re-appointment of Mr. Tarique Ansari as the Managing Director of the Company for a further period of three (3) years, subject to the approval of the shareholders.

29 April 2015

Outcome of the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on Wednesday April 29, 2015, considered and approved the audited financial results for the financial year ended March 31, 2015.

It was further informed that the Board inter alia, has transacted the following:

  1. The Annual General Meeting will be held on Wednesday August 06, 2015.
  2. The Register of the members and share transfer books will remain close from Friday, 31st July, 2015 to Thursday, 06th August, 2015 (both days inclusive) for the purpose of Annual General Meeting.
  3. Adopted "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading By Insiders" as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 effective from 15th May, 2015.
  4. Adopted the Directors Appointment and Evaluation Policy.
  5. Mr. Manoj Gujaran, Company Secretary and Compliance Officer will be resigning from the Company with effect from April 30, 2015.
  6. The Directors did not recommend any Dividend.

22 April 2015

Notice for the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that a meeting of the Board of Directors of the Company will be held on April 29, 2015, inter alia, to consider and take on record the audited financial results for the financial year ended March 31, 2015.

10 April 2015

Compliance Report on Corporate Governance
Next Mediaworks Ltd has submitted Compliance Report on the Corporate Governance for the quarter ended 31st March, 2015 as per Clause 49 of the Listing Agreement.

17 February 2015

Outcome of the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on Tuesday February 17, 2015, considered the following resolution.

  1. To Increase the Authorized Share Capital of the Company.
  2. Alteration of Capital clause of the Memorandum and Article of Association of the Company.
  3. Approve the enabling resolution for the purpose of raising funds of upto Rs.30 crores by issue of securities.

The Board of Directors of the Company has approved Postal Ballot to be conducted in accordance with the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration), Rules, 2014 for above mentioned resolutions for approval of the Members of the Company.

23 January 2015

Outcome of the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on Friday January 23, 2015, considered and approved the Unaudited Financial Results for the third quarter and nine months ended December 31, 2014.

It was further informed that the Board inter alia, has transacted the following:
1. Approved the constitution of the Risk Management Committee.

15 January 2015

Notice for the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that a meeting of the Board of Directors of the Company will be held on January 23, 2015, inter alia, to consider and take on record the unaudited financial results (provisional) for the third quarter and nine months ended December 31, 2014.

09 January 2015

Compliance Report on Corporate Governance Next Mediaworks Ltd has submitted Compliance Report on the Corporate Governance for the quarter ended 31st December, 2014 as per Clause 49 of the Listing Agreement.

29 October 2014

Outcome of the Board Meeting Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on Wednesday, 29th October 2014, considered and approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2014

20 October 2014

Notice for the Board Meeting Next Mediaworks Ltd has informed BSE and NSE that a meeting of the Board of Directors of the Company will be held on October 29, 2014, inter alia, to consider and take on record the unaudited financial results (provisional) for the Second quarter and half year ended September 30, 2014.

13 October 2014

Compliance Report on Corporate Governance Next Mediaworks Ltd has submitted Compliance Report on the Corporate Governance for the quarter ended 30th September, 2014 as per Clause 49 of the Listing Agreement.

09 September 2014

Outcome of the Board Meeting Next Mediaworks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2014, have allotted 38,00,000 (Thirty Eight Lacs) and 27,00,000 (Twenty Seven Lacs) Equity Shares of Rs. 10/- (Rupees Ten Only) each of the Company to Ferari Investment and Trading Company Private Limited and Meridian Holding and Leasing Company Private Limited respectively at par, by way of preferential allotment, in pursuance of the Special Resolution passed by the Shareholders at the Annual General Meeting held on August 08, 2014, provisions of Section 42 and 62 and all other applicable provisions, if any, of the Companies Act, 2013, Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014 and SEBI (ICDR) Regulations, 2009.

01 September 2014

Notice for the Board Meeting Next Mediaworks Ltd has informed BSE and NSE that a meeting of the Board of Directors of the Company will be held on September 09, 2014, inter alia, to allot 38,00,000 (Thirty Eight Lacs) and 27,00,000 (Twenty Seven Lacs) Equity Shares of Rs. 10/- (Rupees Ten Only) each of the Company to Ferari Investment and Trading Company Private Limited and Meridian Holding and Leasing Company Private Limited respectively at par, by way of preferential allotment.

08 August 2014

Outcome of the Board Meeting

  1. Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on Friday, 08th August 2014, considered and approved the Unaudited Financial Results for the first quarter and three months ended June 30, 2014.
  2. Renamed the Existing Remuneration Committee as Nomination and Remuneration Committee.
  3. Renamed the Existing Shareholder/ Investors Grievance Committee as Stakeholder Relationship Committee.
  4. Approved the appointment of Mr. Adille Sumariwalla as an Independent Director of the Company.
  5. Approved the appointment of Mr. Dilip Cherian as an Independent Director of the Company.
  6. Approved the appointment of Mr. I. Venkat as an Independent Director of the Company.
  7. Approved the appointment of Mr. Narayan Varma as an Independent Director of the Company.

30 July 2014

Notice for the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that a meeting of the Board of Directors of the Company will be held on August 08, 2014, inter alia, to consider and take on record the unaudited financial results (provisional) for the first quarter and three months ended June 30, 2014.

08 July 2014

Compliance Report on Corporate Governance
Next Mediaworks Ltd has submitted Compliance Report on the Corporate Governance for the quarter ended 30th June, 2014 as per Clause 49 of the Listing Agreement.

07 July 2014

Outcome of the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on 07th July 2014 considered and approved the Issue on a preferential basis to the Promoter Group Companies viz Ferari Investments & Trading Company Private Limited & Meridian Holding & Leasing Company Private Limited of upto 38,00,000 and 27,00,0000 Equity Shares of Rs.10/- each on account of conversion of part of Unsecured Loan extended by them.

02 July 2014

Notice for the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that a meeting of the Board of Directors of the Company will be held on July 07, 2014, inter alia, to explore possibilities of raising of capital of the Company.

29 April 2014

Fixes Book Closure for AGM
Next Mediaworks Ltd has informed BSE and NSE that the 33rd Annual General Meeting of the Company will be held on 08th August, 2014 and the Register of Members & Share Transfer Books of the Company will remain closed from 01st August, 2014 to 08th August, 2014 (both days inclusive) for the purpose of the Annual General Meeting.

17 April 2014

Outcome of the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on 29th April 2014 considered and approved the Financial Results for the year ended March 31, 2014.

11 February 2014

Notice for the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that a meeting of the Board of Directors of the Company will be held on April 29, 2014, inter alia, to consider and take on record the Audited financial results for the quarter/ year ended March 31, 2014.

4 February 2014

Limited Review for the quarter ended February 2014
Next Mediaworks Limited has informed BSE and NSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2013.

24 January 2014

Outcome of the Board Meeting
Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on 24 January 2014 considered and approved the Financial Results for the period ended December 31, 2013.

31 October 2013

Next Mediaworks Ltd has informed BSE and NSE that the Board of Directors at their meeting held on 31st October 2013 considered and approved the Financial Results for the period ended September 30, 2013.

21 October 2013

Next Mediaworks Ltd has informed BSE and NSE that a meeting of the Board of Directors of the Company will be held on October 31, 2013, inter alia, to consider and take on record the unaudited financial results (provisional) for the second quarter and half year ended September 30, 2013.

16 August 2013

Limited Review for the quarter ended June 30, 2013: Next Mediaworks Limited has informed BSE and NSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2013.

06 August 2013

Outcome of AGM: Next Mediaworks Limited has informed BSE and NSE that the 32nd Annual General Meeting (AGM) of the Company was held on July 31, 2013. All resolutions were passed unanimously.

26 April 2013

Fixes Book Closure for AGM: Next Mediaworks Limited has informed BSE and NSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2013 to July 31, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 31, 2013.

25 April 2013

Outcome of Board Meeting: Next Mediaworks Limited has informed BSE and NSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, Ms. Vidya Shembekar, Company Secretary and Compliance Officer will be resigning from the Company and Mr. Manoj Gujaran will be appointed as a Company Secretary and Compliance Officer of the Company with effect from May 17, 2013.

10 October 2011

NOTICE is hereby given that the EXTRA-ORDINARY GENERAL MEETING of the shareholders of NEXT MEDIAWORKS LIMITED will be held on Friday, March 15, 2013 at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 at 4.00 p.m. to transact the following business. read more...

09 September 2011

Outcome of AGM: Next Mediaworks Ltd has informed BSE that 30th Annual General Meeting of the Company was held at on September 08, 2011. All resolutions were passed unanimously

01 August 2011

Appointment of Company Secretary & Compliance Officer: Next Mediaworks Ltd has informed BSE that Ms. Aarti Kathariya has been appointed as the Company Secretary and Compliance officer of the Company w.e.f. August 01, 2011.

07 July 2011

Change in Directorate: Next Mediaworks Ltd has informed BSE that Mr. Rajbir Singh Bhandal has been appointed as an Additional Director on the Board of the Company.