radioone

Stock Exchange Filings

16 January, 2024

Regulation 30 - Outcome of the Board Meeting held on 16th January, 2024

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28 December, 2023

Intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

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05 December, 2023

Announcement under Regulation 30 (LODR)-Appointment of Company Secretary and Compliance Officer

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04 November, 2023

Newspaper Advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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3 November, 2023

Regulation 30 - Outcome of the Board Meeting held on 03rd November, 2023

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27 October, 2023

Notice of Board Meeting 03.11.2023

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04 October, 2023

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary and Compliance Officer

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29 September, 2023

Intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

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18 September, 2023

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 42nd Annual General Meeting of Next Mediaworks Limited

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18 September, 2023

Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting results of 42nd Annual General Meeting held on 18th September, 2023 and Scrutinizer's Report thereon

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26 August, 2023

Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Post- Dispatch Advertisement

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21 August, 2023

Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Pre- Dispatch Advertisement

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26 July, 2023

Newspaper Advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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25 July, 2023

Regulation 30 - Outcome of the Board Meeting held on 25th July, 2023

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25 July, 2023

Notice of Board Meeting 25.07.2023

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28 June, 2023

Intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

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16 May, 2023

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 in respect to Next Radio Limited, material subsidiary (NRL)

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16 May, 2023

Newspaper Advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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15 May, 2023

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Recommendation of Re-appointment of Independent Directors

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15 May, 2023

Regulation 30 - Outcome of the Board Meeting held on 15th May, 2023

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8 May, 2023

Notice of Board Meeting 15.05.2023

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28 April, 2023

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 in respect to Next Radio Limited, material subsidiary (NRL)

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17 April, 2023

Compliance of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Contact details of persons authorized for determining Materiality of an event or information and its disclosure to the Stock Exchanges

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5 April, 2023

Resignation of Mr. Sameer Singh, Independent Director of Next Radio Limited

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3 April, 2023

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Change in Key Managerial Personnel (‘KMP’)

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30 March, 2023

Intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

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11 February, 2023

Newspaper Advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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10 February, 2023

Regulation 30 - Outcome of the Board Meeting held on 10th February, 2023

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3 February, 2023

Notice of Board Meeting scheduled to be held on 10th February 2023 and Intimation of closure of Trading Window.

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2 February, 2023

Intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

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2 November, 2022

Newspaper Advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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1 November, 2022

Regulation 30 - Outcome of the Board Meeting held on 1st November, 2022

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30 September, 2022

Intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

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29 August, 2022

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 41st Annual General Meeting of Next Mediaworks Limited

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29 August, 2022

Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting results of 41st Annual General Meeting held on 29th August, 2022 and Scrutinizer's Report thereon

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07 August, 2022

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Post- Dispatch Advertisement

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04 August, 2022

Compliance of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Contact details of persons authorized for determining Materiality of an event or information and its disclosure to the Stock Exchanges

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04 August, 2022

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Pre- Dispatch Advertisement intimating shareholders regarding the 41st AGM of the Company.

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03 August, 2022

Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Publication of Un-Audited Financial Results for the quarter ended on 30th June, 2022

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02 August, 2022

Regulation 30 - Outcome of the Board Meeting held on 2nd August, 2022 and Appointment of Chief Financial Officer.

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26 July, 2022

Notice of Board Meeting scheduled to be held on 2nd August 2022 and Intimation of closure of Trading Window.

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30 June, 2022

Intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

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29 June, 2022

Intimation under Regulation-30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for Sanction of Scheme of Amalgamation between SBAL and NRL

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24 June, 2022

Intimation of Resignation of Chief Financial Officer and Key Managerial Personnel of the Company - Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

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June 06, 2022

Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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31 May, 2022

Resignation of a Director - Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

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25 May, 2022

Newspaper advertisement for Audited Financial Results for the Quarter and Financial Year ended 31 March 2022- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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24 May, 2022

Regulation 30 - Outcome of the Board Meeting held on 24th May, 2022 and Appointment of Additional Director

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18 May, 2022

Newspaper advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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17 May, 2022

Notice of Boad Meeting scheduled to be held on 24 May, 2022 and Intimation of Closure of Trading Window

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20 April, 2022

Compliance of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In furtherance to our letter dated 31st December, 2020 on the captioned subject, please find the revised contact details of persons authorized to determine Materiality of an event or information and its disclosure to the Stock Exchanges

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11 March, 2022

Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) – Change in Key Managerial Personnel (‘KMP’)

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11 March, 2022

Appointment of Company Secretary and Compliance Officer

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) – Change in Key Managerial Personnel (‘KMP’)

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25 February, 2022

Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting results of the meeting of Equity Shareholders of Next Mediaworks Limited held on February 24, 2022 pursuant to the order of the Hon'ble National Company Law Tribunal, Mumbai Bench and Scrutinizer's Report thereon

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”), please find enclosed following disclosures in relation to the meeting of the Equity Shareholders of Next Mediaworks Limited held on February 24, 2022 through video conferencing as directed by the Hon’ble National Company Law Tribunal, Mumbai Bench:

  1. 1. Voting Result of the meeting of equity shareholders pursuant to Regulation 44 of SEBI Regulations; and
  2. 2. Consolidated Scrutinizer’s Report on remote e-voting and voting conducted at the meeting of equity shareholders.

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24 February, 2022

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) – Proceedings of the meeting of the Equity Shareholders of Next Mediaworks Limited held on February 24, 2022 (“Meeting”), pursuant to the order of the Hon'ble National Company Law Tribunal, Mumbai Bench.

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25 January, 2022

Intimation of outcome of the Board Meeting held on 25th January, 2022 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (‘SEBI LODR’)

This is to inform you that the Board of Directors of the Company at its meeting held on 25th January, 2022 (which commenced at 12:04 PM and concluded at 12:14 PM) has, inter-alia, transacted the following businesses: -

  1. 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. 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs.

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23 January, 2022

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI LODR”) – Intimation of newspaper advertisement for notice of the NCLT meeting of the Equity Shareholders of Next Mediaworks Limited

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18 January, 2022

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI LODR”) – Intimation of Receipt of Order of the Hon’ble National Company Law Tribunal, Mumbai Bench

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15 January, 2022

Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine-Month Period Ended On 31st December, 2021

Please note that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Tuesday, 25th January, 2022, to inter-alia, consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-month period ended on 31st December 2021.

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31 December, 2021

Intimation of Closure of Trading Window in terms of “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the 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 be closed, from Saturday, 1st January, 2022 till completion of 48 hours after the declaration of Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ending on 31st December, 2021 to the Stock Exchanges.

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28 December, 2021

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI LODR”) – Change in Director

This is to inform that on recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, have on 28th December, 2021, approved the appointment of Mr. Lloyd Mathias (DIN: 02879668), as an Additional Director (Independent) w.e.f. 28th December, 2021, to hold office upto the date of ensuing Annual General Meeting of the Company. Mr. Lloyd Mathias has been appointed as Independent Director for a period of 5 consecutive years up to 30th November, 2026 (not liable to retire by rotation), subject to approval of the members.

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14 December, 2021

Announcement under Regulation 30 (LODR) Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI LODR, this is to inform you that Ms. Diksha Singh, Company Secretary & Compliance Officer has submitted resignation to pursue opportunity outside HT Group. She will be relieved from the services of the Company w.e.f. 3rd January, 2022 (closing business hours).

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27 October, 2021

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith copy of relevant page of “Mint” (All editions) and “Vritta Manas” (Mumbai edition) newspapers (published on 27th October, 2021) depicting UFRs of the Company for the quarter and half-year ended on 30th September, 2021, approved by the Board of Directors.

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26 October, 2021

Intimation of outcome of the Board Meeting held on 26th October, 2021 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 on 26th October, 2021 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 half-year ended on 30th September, 2021 pursuant to Regulation 33 of SEBI LODR.
  2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs.

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18 October, 2021

Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of meeting of the Board of Directors

Please note that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Tuesday, 26th October, 2021, to inter-alia, consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended on 30th September, 2021.

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02 October, 2021

Intimation of sad demise of Mr. Ajay Relan, Independent Director

We regret to inform the sad demise of Mr. Ajay Relan, Independent Director of the Company yesterday i.e. 1st October, 2021. He was also an Independent Director of Next Radio Limited (‘NRL’), material subsidiary company.

Company places on record its profound appreciation for the valuable contribution, support and guidance given by Mr. Relan during his tenure as the Independent Director of the Company and NRL.

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30 September, 2021

Intimation of Closure of Trading Window in terms of “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the 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 be closed, from Friday, 1st October, 2021 till completion of 48 hours after the declaration of Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending on 30th September, 2021 to the Stock Exchanges.

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23 September, 2021

Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting results of 40th Annual General Meeting held on 23rd September, 2021 and Scrutinizer's Report thereon

Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM), at the 40th AGM of the shareholders of the Company held today i.e. 23rd September, 2021 via video conferencing, alongwith Scrutinizer's Report dated 23rd September, 2021.

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23 September, 2021

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 40th Annual General Meeting of Next Mediaworks Limited

This is to inform you that the 40th AGM of members of Next Mediaworks Limited was held today i.e. Thursday, 23rd September, 2021 at 11:00 A.M. (IST) via Video Conferencing.

In the above connection, please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR.

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24 August, 2021

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith relevant page of “Mint” (English - all editions) and “VrittaManas” (Mumbai edition) newspapers, published on 24th August, 2021, intimating that 40th AGM of the Company will be held on Thursday, 23rd September, 2021 via video-conferencing/ other audio visual means, along with other related information.

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30 July, 2021

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed copy of relevant page of “Mint” (All editions) and “VrittaManas” (Mumbai edition) newspapers (published on 30th July, 2021) depicting UFRs of the Company for the quarter ended on 30th June, 2021, approved by the Board of Directors.

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29 July, 2021

Intimation of outcome of the Board Meeting held on 29th July, 2021 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended

This is to inform you that the Board of Directors of the Company at its meeting held on 29th July, 2021 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 ended on 30th June, 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.

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21 July, 2021

Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of meeting of the Board of Directors

Please note that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Thursday, 29th July, 2021, to inter-alia, consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2021.

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6 July, 2021

Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions on consolidated basis for the half year ended on 31st March, 2021, in the format as specified in the applicable accounting standards, is enclosed herewith.

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30 June, 2021

Intimation of Closure of Trading Window in terms of “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the 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 be closed, from Thursday, 1st July, 2021 till completion of 48 hours after the declaration of Financial Results (Standalone and Consolidated) of the Company for the quarter ending on 30th June, 2021 to the Stock Exchanges.

Accordingly, the Designated Persons and their immediate relatives are being intimated not to trade in the equity shares of the Company during the above said period of closure of trading window.

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17 June, 2021

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith copy of relevant page of “Mint” (All editions) and “Vritta Manas” (Mumbai edition) newspapers (published on 17th June, 2021) depicting AFRs of the Company for the quarter and financial year ended on 31st March, 2021, approved by the Board of Directors.

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16 June, 2021

Intimation of outcome of the Board Meeting held on 16th June, 2021 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended

This is to inform you that the Board of Directors of the Company at its meeting held on 29th July, 2021 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 ended on 30th June, 2021 pursuant to Regulation 33 of SEBI LODR.
  2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs,

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16 June, 2021

Intimation of outcome of the Board Meeting held on 16th June, 2021 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended

This is to inform you that the Board of Directors of the Company at its meeting held on 16th June, 2021 has, inter-alia, transacted the following businesses:-

  1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 (AFRs) pursuant to Regulation 33 of SEBI LODR.
  2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2021.
  3. Designated Mr. Praveen Someshwar (Non-executive Director) as Chairman of the Board.

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8 June, 2021

Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of meeting of the Board of Directors

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), a meeting of Board of Directors of Next Mediaworks Limited will be held on Wednesday, 16th June, 2021, inter-alia, to consider and approve Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2021.

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1 April, 2021

Intimation of approval of Scheme of Amalgamation under the Companies Act, 2013 between two unlisted subsidiaries of Next Mediaworks Limited ('the Company')

This is to inform you that the Board of Directors of two subsidiaries of the Company namely, Syngience Broadcast Ahmedabad Limited (“Transferor Company or SBAL”) and Next Radio Limited (“Transferee Company or NRL”), at the respective meetings held on 31st March, 2021 have considered and approved a draft Scheme of Amalgamation (‘Scheme’) under Sections 230 to 232 of the Companies Act, 2013 ("the Act") and other applicable provisions of the Act and rules made thereunder, in terms whereof, Transferor Company will be merged into Transferee Company.

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31 March, 2021

Intimation of Closure of Trading Window in terms of “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the 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 be closed, from Thursday, 1st April, 2021 till completion of 48 hours after the declaration of Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ending on 31st March, 2021 to the Stock Exchanges.

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11 February, 2021

Outcome of Board meeting held on 11th February, 2021– Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

After taking into consideration the reports capturing recommendations of the Audit Committee and the Committee of Independent Directors and benefits of the proposed arrangement to the Company, the Board at its meeting held on 11th February, 2021, has considered and approved a Composite Scheme of Amalgamation (the 'Scheme') of Digicontent Limited, Next Mediaworks Limited and HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the Rules framed thereunder.

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16 January, 2021

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Advertisement depicting UFRs of the Company for the quarter and nine months period ended 31st December, 2020, approved by the Board of Directors, were published in “Mint” (All editions) and “Navshakti” (Mumbai edition) newspapers on 16th January, 2021.

Advertisement depicting UFRs of the Company for the quarter and nine months period ended 31st December, 2020, approved by the Board of Directors, were published in “Mint” (All editions) and “Navshakti” (Mumbai edition) newspapers on 16th January, 2021.

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15 January, 2021

Intimation of outcome of the Board Meeting held on 15th January, 2021 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended

This is to inform you that the Board of Directors of the Company at its meeting held on 15th January, 2021 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, 2020 pursuant to Regulation 33 of SEBI LODR (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).

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9 January, 2021

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In furtherance to letter dated 8th January, 2021, advertisement of notice were published in “Navshakti” (Marathi) and “Mint” (English) newspapers on 9th January, 2021.

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8 January, 2021

Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of meeting of the Board of Directors

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), a meeting of Board of Directors of Next Mediaworks Limited will be held on Friday, 15th January, 2021, inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results (UFRs) for the quarter and nine months period ended on 31st December, 2020.

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31 December, 2020

Intimation of Closure of Trading Window in terms of “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the 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 be closed, from Friday, 1st January, 2021 till completion of 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ending on 31st December, 2020 to the Stock Exchanges.

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30 December, 2020

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Director

This is to inform you that the Board of Directors of the Company via resolution passed by circulation today i.e. 30th December, 2020 on recommendation of Nomination and Remuneration Committee, has approved the appointment of Mr. Samudra Bhattacharya, as an Additional Director (Non-executive) w.e.f. 30th December, 2020, to hold office upto the date of next Annual General Meeting of the Company. The Board of Directors has also recommended the appointment of Mr. Samudra Bhattacharya as Non-executive Director, liable to retire by rotation, at the next AGM of the Company to be held in the calendar year 2021.

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29 December, 2020

Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Submission of Voting Results of Annual General Meeting of Next Mediaworks Limited held on 29th December, 2020 and Scrutinizer’s Report thereon

Please find enclosed herewith summary of voting results (i.e. e-voting and remote e-voting process), at 39th AGM of the shareholders of the Company held on 29th December, 2020 via video-conferencing, along with Scrutinizer’s Report dated 29th December, 2020.

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29 December, 2020

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proceedings of Annual General Meeting of Next Mediaworks Limited

This is to inform that the 39th AGM of the Company was held on Tuesday, 29th December, 2020 at 11:00 A.M. (IST) via Video Conferencing.

In the above connection, please find enclosed herewith proceedings of the said AGM in compliance with Regulation 30 of SEBI LODR.

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16 December, 2020

Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions on consolidated basis for the half year ended on 30th September, 2020, in the format as specified in the applicable accounting standards, is enclosed herewith.

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8 December, 2020

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith relevant page of “Mint” (English – All editions) and “Navshakti” (Marathi – Mumbai edition) newspapers, published on 8th December, 2020, inter-alia, intimating about various matters relating to 39th AGM of the Company to be held on Tuesday, 29th December, 2020 through VC/OAVM.

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3 December, 2020

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith relevant page of “Mint” (English – All editions) and “Navshakti” (Marathi – Mumbai edition) newspapers, published on 3rd December, 2020 intimating that 39th AGM of the Company will be held on Tuesday, 29th December, 2020 via video conferencing/other audio visual means, along with other related information.

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28 November, 2020

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith copy of relevant page of “Mint” (English) and “Navshakti” (Marathi) newspapers (published on 28th November, 2020) depicting the financial results, as approved by the Board of Directors at its meeting held on 27th November, 2020.

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27 November, 2020

Intimation of outcome of the Board Meeting held on 27th November, 2020 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI LODR”)

This to inform you that the Company had initiated an investigation in respect of a whistleblower complaint received by the Company alleging certain anomalies in practices adopted in the radio business of the subsidiary company viz. Next Radio Limited. The Company had appointed a reputed law firm for undertaking the investigation in this regard.

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27 November, 2020

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 27th November, 2020 has, on the recommendation of Nomination & Remuneration Committee and Audi Committee (as applicable) approved the appointment of following Key Managerial Personnel w.e.f. 27th November, 2020 :-

  1. appointment of Mr. Ramesh Menon, as Chief Executive Officer; and
  2. appointment of Mr. Anup Sharma, as Chief Financial Officer.

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27 November, 2020

Intimation of outcome of the Board Meeting held on 27th November, 2020

This is to inform that the Board of Directors of the Company at its meeting held on 27th November, 2020 has, inter-alia, transacted the following businesses:-

  1. (a) Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half-year ended on 30th September, 2020 (UFRs) pursuant to Regulation 33 of SEBI LODR; and (b) taken on record the Limited Review Report of Statutory Auditor viz. M/s B S R and Associates, Chartered Accountants (BSR) on the said UFRs (enclosed herewith as Annexure - A).

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17 November, 2020

Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of meeting of the Board of Directors

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), we wish to inform you that a meeting of Board of Directors of Next Mediaworks Limited will be held on Friday, 27th November, 2020, inter-alia, to consider and approve (a) Un-audited Standalone and Consolidated Financial Results (UFRs) for the quarter and half-year ended on 30th September, 2020; and (b) revision in financial statements/results pertaining to previous year(s)/period(s) pursuant to report of an independent external expert on anomalies in certain practices adopted in the radio business of the Company.

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30 September, 2020

Intimation of Closure of Trading Window in terms of “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the 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 be closed, from Thursday, 1st October, 2020 till completion of 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2020 to the Stock Exchanges.

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16 September, 2020

Newspaper advertisement – Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith relevant page of “Mint” (English – All editions) and “Navshakti” (Marathi – Mumbai edition) newspapers, published on 16th September, 2020, respectively, in relation to intimation of deferring AGM of the Company which was scheduled for 17th September, 2020.

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15 September, 2020

Intimation of Rescheduling of Annual General Meeting of the Company scheduled on 17th September 2020 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended

The Board of Directors have accorded their assent on 15th September, 2020 to defer Annual General Meeting (‘AGM’) of the Company scheduled on 17th September 2020, which is now permitted till December 31, 2020 as per recent Ministry of Corporate Affairs notifications.

Accordingly, the notice dated 23rd June, 2020 calling the 39th Annual General Meeting of the Company is withdrawn. Further, the electronic remote voting process initiated pursuant to the said Notice also stands withdrawn.

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26 August, 2020

Newspaper advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith relevant page of “Mint” (English - All editions) and “Navshakti” (Marathi - Mumbai edition) newspapers, published on 26th August, 2020 and 27th August, 2020, respectively, inter-alia, intimating about:

  1. 39th AGM of the Company to be held on Thursday, 17th September, 2020 through VC/OAVM;
  2. Sending/availability of Notice of AGM along with Annual Report for FY-20;
  3. E-voting facility (remote e-voting and e-voting at the AGM) offered by the Company; and
  4. Other relevant information as required to be given to members, in terms of MCA circulars, SEBI circular, provisions of Companies Act, 2013 and SEBI LODR.

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19 August, 2020

Newspaper advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith relevant page of “Mint” (English - All editions) and “Navshakti” (Marathi - Mumbai edition) newspapers, published on 19th August, 2020 intimating that 39th AGM of the Company will be held on Thursday, 17th September, 2020 via video conferencing/other audio visual means, along with other related information.

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23 July, 2020

Intimation of outcome of the Board Meeting held on 23rd July, 2020

This is to inform that the Board of Directors of the Company at its meeting held on 23rd July, 2020 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 ended on 30th June, 2020 pursuant to Regulation 33 of SEBI LODR.
  2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs.

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17 July, 2020

Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions on consolidated basis for the half year ended on 31st March, 2020, in the format as specified in the applicable accounting standards, is enclosed.

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16 July, 2020

Newspaper advertisement under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Notice of Board Meeting dated 23.07.2020)

Please click on “Read More” for copies of advertisement of notice of Board Meeting published in “Navshakti” (Marathi) and “Mint” (English) newspapers on 16th July, 2020.

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15 July, 2020

Intimation regarding Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of Next Mediaworks Limited will be held on Thursday, 23rd July, 2020, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results (UFRs) for the quarter ended on 30th June, 2020.

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30 June, 2020

Intimation of closure of Trading Window

This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the 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 be closed, from Wednesday, 1st July, 2020 till completion of 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2020 to the Stock Exchanges.

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13 June, 2020

Intimation of outcome of the Board Meeting held on 23rd June, 2020

This is to inform that the Board of Directors of the Company at its meeting held on 23rd June, 2020 has, inter-alia, transacted the following businesses:-

  1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2020 pursuant to Regulation 33 of SEBI LODR.
  2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company pursuant to IND-AS compliant Schedule III to the Companies Act, 2013 for the financial year ended on 31st March, 2020.

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22 June, 2020

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is in reference to the Circular bearing Ref. No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 regarding advisory on disclosure of material impact of CoVID-19 pandemic on listed entities.

Please click on "Read More" to check the update regarding impact of CoVID-19 pandemic on the business of Next Mediaworks Limited.

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15 June, 2020

Intimation regarding Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of the SEBI (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, 23rd June, 2020, 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, 2020.

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30 March, 2020

Intimation of Closure of Trading Window

This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the 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 be closed, from Wednesday, 1st April, 2020 till completion of 48 hours after the declaration of Financial Results for the quarter and financial year ending on 31st March, 2020 to the Stock Exchanges.

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24 March, 2020

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Registrar & Share Transfer Agent

This is to inform that all necessary formalities in relation to shifting of RTA services of the Company from Link Intime India Private Limited to Kfin Technologies Private Limited have been completed on 23rd March, 2020

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12 March, 2020

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 - Change in Key Managerial Personnel (KMP)

Shri Gaurav Sharma, Company Secretary (CS) & Compliance Officer (KMP u/s 203 of the Companies Act, 2013), vide his letter dated 5 March, 2020, has tendered resignation as CS and Compliance Officer of the Company w.e.f. 15" March, 2020 (closing business hours).

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5 March, 2020

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 - Change in Registrar and Share Transfer Agent

In continuation of the letter dated 18" February, 2020, it is inform that formalities in relation to shifting of RTA services from Link Intime India Private Limited to KFin Technologies Private Limited are still in process, and it will take some more time to move the services to the new RTA.

In the meantime, Link Intime India Private Limited will continue to act as RTA of the Company and continue to render its services to the Company, Investors and Members.

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18 February, 2020

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 - Change in Registrar and Share Transfer Agent

In terms of the Board resolution passed by way of circulation on 18" February, 2020, approval has been accorded to engage M/s. KFin Technologies Private Limited (‘KFin’) (Category — I Share Transfer Agent - SEBI Registration No. INROO0000221) as Registrar and Share Transfer Agent (‘RTA’) w.e.f. 1st March, 2020, in place of the existing RTA namely, M/s Link Intime India Private Limited (‘Link Intime’).

KFin has been engaged with a view to further improve the quality of services to the investors at an optimum cost. Moreover, KFin is also the RTA of the holding company i.e. HT Media Limited and other listed companies of HT Group.

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18 January, 2020

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 – Newspaper advertisement for transfer of equity shares to IEPF

The Company has published a newspaper advertisement in the Mumbai edition of ‘Hindustan Times’ in English language and ‘Navshakti’ in Marathi language, under applicable provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and as amended from time to time.

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17 January, 2020

Details of shares liable to be transferred to Investor Education and Protection Fund Authority

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13 January, 2020

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015

IBoard of Directors of the Company at its meeting held today, i.e. 13th January, 2020 (which commenced at 4.15 p.m. and concluded at 4.45 p.m.) 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 ended on December 31, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  2. Taken on record the Limited Review Reports of B S R and Associates, Chartered Accountants (Statutory Auditors) on the said UFRs.
  3. On the recommendation of Nomination and Remuneration Committee, the Board of Directors approved the appointment of Shri Sameer Singh, as an Additional Director (Non-executive Independent) w.e.f. 13th January, 2020, to hold office upto the date of ensuing Annual General Meeting of the Company. Shri Sameer Singh has been appointed as an Independent Director (Additional Director) on the Board of the Company for a period of 5 years up to 31st March, 2024 (not liable to retire by rotation), subject to approval of the members.

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30 December, 2019

Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015

Intimation regarding Board Meeting of the Company scheduled on Monday, January 13, 2020, inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended on December 31, 2019.

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21 November, 2019

Statement of Related Party Transactions for the half year ended on September 30, 2019 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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31 October, 2019

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015

The Board of Directors of the Company at its meeting held today, i.e. 31st October, 2019 (which commenced at 4.15 p.m. and concluded at 5.30 p.m.) 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 half year ended on September 30, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  2. Taken on record the Limited Review Reports of B S R and Associates, Chartered Accountants (Statutory Auditors) on the said UFRs.

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22 October, 2019

Newspaper Notice pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015

Newspaper Notice for intimation of the Board Meeting of the Company scheduled on Thursday, October 31, 2019.

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21 October, 2019

Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015

Intimation regarding Board Meeting of the Company scheduled on Thursday, October 31, 2019, inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2019.

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12 September, 2019

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015

Proceedings of the 38th Annual General Meeting of the Company

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12 September, 2019

Intimation under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015

Voting Results and Scrutinizer’s Report for 38th Annual General Meeting of the Company

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20 August, 2019

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015

Notice of 38th Annual General Meeting and remote e-voting information

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16 July, 2019

Outcome of the Board Meeting

Board of Directors of the Company at its meeting held today, i.e. July 16, 2019 (which commenced at 4.15 p.m. and concluded at 4.45 p.m.) 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 ended on June 30, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  2. Taken on record the Limited Review Reports of B S R and Associates, Chartered Accountants (Statutory Auditors) on the said UFRs.

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12 July, 2019

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015

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31 March, 2019

Statement of Related Party Transactions – Half Year ended on 31st March, 2019.

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28 June 2019

Statement of Related Party Transactions – Half Year ended on 31st March, 2019

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27 May 2019

Outcome of Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 27th May, 2019 (which commenced at 4.45 p.m. and concluded at 5.30. p.m.) has, inter-alia, transacted the following businesses:-

  1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on March 31, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”).
  2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company pursuant to Ind-AS Compliant Schedule III to the Companies Act, 2013, including the Balance Sheet as at March 31, 2019, Statement of Change in Equity and Statement of Profit & Loss for the year ended on that date, together with Notes thereto and Cash Flow Statement for the year ended on March 31, 2019.

Further, we are enclosing herewith the following:

  1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2019 in the prescribed format along with the Auditor’s Report thereon (Annexure - 1); and
  2. Declaration of Chief Financial Officer on Unmodified Opinion in the Auditor’s Report for Financial Year 2018-19 (Annexure - 2)

This is for your information and record.

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24 April 2019

Details Required Under Point 7(B) (I), (Ii) And (Iii) Of Para A Of Part A Of Schedule Iii To Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is in continuation of disclosure filed by the Company, as referred to above, inter alia, informing the Stock Exchange of resignations by Independent Directors of the Company, as named in the said disclosure. In this regard, please find enclosed herewith the resignation letters received from the Independent Directors namely Mr. Sunil Dalal, Mr. Adille Sumariwalla, Mr. Idupuganty Venkat, Ms. Monisha Shah and Mr. Rajbir Singh Bhandal, giving the details required under Point 7(B) (i), (ii) and (iii) of Para A of Part A of Schedule III to SEBI LODR i.e.:

  1. Detailed reasons for the resignation;
  2. Confirmation from the Independent Directors that there are no other material reasons for the resignation other than those provided in the resignation letter.

We request you to please take the above on record.

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24 April 2019

Clarification
e-mail From BSE Limited bearing no. L/SURV/ONL/PV/SS/2019-2020/65 dated April 23, 2019 seeking clarification on price movement of shares of Next Mediaworks Limited (NMW)

This is in response to your e-mail referred to above.

At the outset, we wish to submit that the Company has intimated to the Exchange(s) from time to time, events and information which may have bearing on operation/performance of the Company, including price sensitive information, in due compliance of Regulation 30 of SEBI (LODR) Regulations, 2015.

We have to apprise/inform the Exchange, regarding following recent development(s) with respect to NMW:

1. On 20th December, 2018, HT Media Limited (HTML) made a Public Announcement in accordance with Regulations 3(1), 4 and other applicable regulations of SEBI (Substantial Acquisition of Shares & Takeover), Regulations, 2011, to make an open offer to the public shareholders of NMW, to acquire 26% of the Voting Share Capital of NMW. The Offer Price was fixed at Rs. 27/- per Equity Share.

2. The aforesaid mandatory open offer got triggered due to a Share Purchase Agreement executed by and between HTML and the existing promoters of NMW on December 20, 2018 in terms whereof, Promoters agreed to sell, and HTML agreed to buy, such number of shares which, together with shares acquired from the public through the open offer, would result in HTML acquiring 51% of the Voting Share Capital of NMW.

3. The open offer tendering period was between March 15, 2019 to March 29, 2019.

4. In terms of the share purchase agreement dated December 20, 2018 executed by and between HTML and the promoters and members of the promoter group of NMW, upon completion of the open offer, HTML has acquired and now holds 3,41,15,386 equity shares of NMW constituting 51% of the fully diluted voting equity share capital of NMW. Thus, HTML is now the majority shareholder in, and exercises control over NMW, and has been classified as a promoter of NMW.

It is submitted that the aforesaid information is already available in public domain, and is reiterated herein for the benefit of investors at large.

We wish to reiterate that the Company has complied, and shall continue to comply with SEBI (LODR) Regulations, 2015, including Regulation 30 thereof.

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18 April 2019

Change In Directorate:

With reference to the subject matter, we would like to inform you that the Board of Directors at its meeting held today i.e. 18th April, 2019, has, inter-alia, transacted the following business:

A. Upon recommendation of the Nomination and Remuneration Committee, approved appointment of following Directors and Key Managerial Personnel:

1. Mr. Ajay Relan (DIN: 00002632), as an Additional Director (Non-Executive and Independent), to hold office upto the date of ensuing AGM of the Company. Mr. Ajay Relan has been appointed as Independent Director on the Board of the Company, for a period of 5 (five) consecutive years, for a term upto March 31, 2024, subject to approval of the Members.

2. Ms. Suchitra Rajendra (DIN: 07962214), as an Additional Director (Non-Executive and Independent), to hold office upto the date of ensuing AGM of the Company. Ms. Suchitra Rajendra has been appointed as Independent Director on the Board of the Company, for a period of 5 (five) consecutive years, for a term upto March 31, 2024, subject to approval of the Members.

3. Mr. Praveen Someshwar (DIN: 01802656), as an Additional Director (Non-Executive and Non-Independent), to hold office upto the date of ensuing AGM of the Company.

4. Mr. Dinesh Mittal (DIN: 00105769), as an Additional Director (Non-Executive and Non-Independent), to hold office upto the date of ensuing AGM of the Company.

5. Mr. Harshad Jain (DIN: 08191390), as an Additional Director w.e.f. 18th April, 2019 and Chief Executive Officer (Designated as Managing Director under the Companies Act, 2013) w.e.f. 22nd April, 2019 for a period of Three years, subject to approval of the members at their ensuing AGM of the Company.

6. Mr. Abhishek Kapoor, as Chief Financial Officer (Key Managerial Personnel u/s 203 of the Companies Act, 2013) w.e.f. 22nd April, 2019.

The relevant details in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as “Annexure A”.

B. Accepted the resignation of following Directors and Key Managerial Personnel of the Company with effect from close of business hours of 18th April, 2019:
  1. Mr. Tarique Ansari (DIN: 00101820) from the position of Chairman & Managing Director.
  2. Mr. Sunil Dalal (DIN: 00021019) from the position of Independent Director.
  3. Mr. Adille Sumariwalla (DIN: 00045855) from the position of Independent Director.
  4. Mr. Idupuganty Venkat (DIN: 00089679) from the position of Independent Director.
  5. Ms. Monisha Shah (DIN: 00542228) from the position of Independent Director.
  6. Mr. Rajbir Singh Bhandal (DIN: 01962971) from the position of Independent Director.
  7. Mr. Chetan Desai (DIN: 03595319) from the position of Non-Executive Director.
  8. Mr. Ismail Dabhoya from the position of Chief Financial Officer.

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5 April 2019

Intimation of Closure of Trading window

With reference to the subject matter and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we would like to inform you that the Trading Window for dealing in the securities of the Company will be closed for Directors, Officers and the Designated Employees of the Company of the Company with effect from 5th April, 2019 and shall continue to remain closed till 48 hours after the declaration of Financial Results for the quarter/financial year ended 31st March, 2019.

13 March 2019

Announcement under Regulation 30 (LODR)-Open Offer - Updates

We would like to inform you that pursuant to Regulation 26 (7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the statement of the recommendations of the Committee of Independent Directors, has been published in the same newspapers where the detailed public statement (“DPS”) of the open offer was published viz:

  1. Mint (English) (all editions);
  2. Hindustan Times (English) (all editions);
  3. Hindustan (Hindi) (all editions);
  4. Navshakti (Marathi) (Mumbai Edition)

A copy of the same is enclosed herewith for your kind perusal.

04 February 2019

Outcome of Board Meeting

We would like to inform you that the Board of Directors of Next Mediaworks Limited at their meeting held on 4th February, 2019, inter alia, considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December, 2018.

In view of the above, enclosed herewith please find the Press Release, unaudited Financial Results (Standalone and Consolidated) along with Limited Review report (Standalone and Consolidated) for the quarter ended on 31st December, 2018.

The said results duly reviewed by the Audit Committee and have been approved and taken on record by the Board of Directors at its meeting held on 4th February, 2019.

The aforesaid meeting commenced at 12.00 noon and concluded at 2.45 p.m.

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24 January 2019

Notice of Board Meeting

We would like to inform you that the Meeting of the Board of Directors of Next Mediaworks Limited will be held on Monday, 4th February, 2019, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended on 31st December, 2018.

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 28th January, 2019 to 6th February, 2019 (both days inclusive).

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

20 December 2018

Outcome of Board Meeting

We would like to state that the Company had filed the scheme of Arrangement and Amalgamation amongst the HT Media Limited and Next Radio Limited and HT Music and Entertainment Company Limited and Next Mediaworks Limited and their respective shareholders and creditors with the National Stock Exchange of India Ltd and BSE Limited on 20th August, 2018 for ’in-principle’ approval under Regulation 37 of SEBI (LODR) Regulations, 2015.

The Board of Directors of the Company at their meeting held on 20th December, 2018, inter alia, reviewed the developments/progress made in the aforesaid scheme.

The Board took note of the response received by the Company from stock exchanges in relation to the aforesaid scheme.

Keeping in view the interest of all stakeholders, the Board, after due deliberations, decided to withdraw the Scheme with immediate effect.

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14 December 2018

Communication to Stock Exchange

In response to the Letter No. NSE/CM/Surveillance/7724 dated 12th December, 2018 received from NSE and email titled L/SURV/ONL/PV/RS/2018-19/51 dated 12th December 2018 received from BSE, the Company has submitted the below response to NSE and BSE on 13th December, 2018.

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13 December 2018

Board Meeting

We would like to inform you that the Meeting of the Board of Directors of Next Mediaworks Limited will be held on Thursday, 20th December 2018, inter alia, to review the progress made in the Scheme of Arrangement and Amalgamation amongst the HT Media Limited and Next Radio Limited and HT Music and Entertainment Company Limited and Next Mediaworks Limited and their respective shareholders and creditors.

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

1 November 2018

Outcome of Board Meeting

We would like to inform you that the Board of Directors of Next Mediaworks Limited at their meeting held on 1st November, 2018, inter alia, considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2018.

In view of the above, enclosed herewith please find the Press Release, unaudited Financial Results (Standalone and Consolidated) along with Limited Review report (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2018.

The said results duly reviewed by the Audit Committee and have been approved and taken on record by the Board of Directors at its meeting held on 1st November, 2018.

The aforesaid meeting commenced at 3.30 p.m. and concluded at 5.15 p.m.

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24 October 2018

Board Meeting

We would like to inform you that the Meeting of the Board of Directors of Next Mediaworks Limited will be held on Thursday, 1st November, 2018, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th September, 2018.

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 25th October, 2018 to 3rd November, 2018 (both days inclusive).

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

08 August 2018

Outcome of Board Meeting

With reference to the subject matter, we would like to inform you that the Board of Directors of Next Mediaworks Limited at their meeting held on today i.e. 8th August, 2018, inter alia, considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2018.

In view of the above, please find enclosed herewith the Press Release, Unaudited Financial Results (Standalone and Consolidated) along with Limited Review report (Standalone and Consolidated) for the first quarter ended 30th June 2018.

The said results duly reviewed by the Audit Committee and have been approved and taken on record by the Board of Directors at its meeting held on 08th August 2018.

The aforesaid meeting commenced at 10.45 am and concluded at 1.00 pm.

18 July 2018

Outcome of Board Meeting

The Board of Directors of Next Mediaworks Limited ('the Company') in its meeting held on 18th July, 2018 have considered and accorded 'in principle' approval to consolidate the radio businesses of Next Radio Limited ('NRL') (except for the radio station located at Ahmedabad), a subsidiary of the Company, HT Media Limited ('HTML') (except for radio stations at Hyderabad and Uttar Pradesh) and HT Music & Entertainment Company Limited, a wholly-owned subsidiary of HTML ('HTMEL') in the Company to be implemented by way of a composite scheme of arrangement and amalgamation pursuant to Sections 230-232 and other applicable provisions of the Companies Act 2013.

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18 July 2018

HT Media Ltd and Next Mediaworks Ltd propose merger of their Radio arms

HT Media Ltd and Next Mediaworks Ltd today announced the signing of the binding term sheet for the proposed merger of their radio arms. This arrangement of course is subject to approval of the final scheme by the Board of Directors and Shareholders at both sides along with all the regulatory approvals.

HT Media Ltd owns the popular Hindi radio channels Fever FM and Radio Nasha with a dominant presence across metros and UP while Next Mediaworks, through its subsidiary Next Radio Ltd operates successful segmented radio stations across the major metros under the Radio One brand, including the only International format stations in the country. It is proposed to move seven metro stations under the Fever/Nasha brands (Delhi (2), Mumbai (2), Kolkatta, Chennai & Bangalore) and six radio stations (Delhi, Mumbai, Kolkatta, Chennai, Bangalore & Pune) under the Radio One brand into Next Mediaworks Ltd in a strategic merger that would create a new and already listed radio company. Both the respective Boards, post the final scheme approval over next few weeks, will seek shareholder approval for the scheme and move it through the regulatory processes of SEBI, NCLT and the Ministry of Information and Broadcasting., Based on the definitive term sheet, HT Media, and its shareholders will hold 74% and Next Radio and Next Mediaworks‘s shareholders will hold 26% in the merged entity. Pending approval both entities will continue to operate independently under the current management structure.

Announcing the strategic move, Ms. Shobhana Bhartia, Chairperson and Editorial Director, Hindustan Times, said, "Radio is a fast-growing segment and research has shown that it has significant urban listenership. Radio One’s merger with our metro operations gives us both a complete bouquet across English and Hindi in all of the country’s biggest radio markets and will help us serve listeners and advertisers better. Such consolidation is another sign of the growing maturity of the radio market. We're convinced that the merger will add value to all stakeholders. We look forward to working with Radio One to realize our common vision."

Enthused to harness the synergies that will emerge, Mr. Tariq Ansari, Chairman, Next Mediaworks Ltd, said, "We are delighted to be combining our radio operations with the metro stations of HT Media. There is a strong operating logic for this combination - multiple formats in the most lucrative urban markets in the country with all the cost synergies and complementary skills to better service listeners and advertisers. Radio One has exhibited strong competence in building profitable segmented radio stations and HT Media is a powerhouse in the mass radio space. We believe that this merger will unlock value for all stakeholders and look forward to working with the excellent management team at HTML to make this happen."

Media Point of contact for all queries:
Priyanka Jain
priyanka.jain@perfectrelations.com
+91-9811408100

8 May 2018

Outcome of Board Meeting

As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Press Release, Audited Financial Results along with Audit report of the Company for the fourth quarter ended 31st March, 2018 and Financial Year ended 31st March, 2018 was duly submitted with the Stock Exchange.

The said results were duly reviewed by the Audit Committee, have been approved and taken on record by the Board of Directors at its meeting held on 8th May, 2018.

The aforesaid meeting commenced at 3.15 pm and concluded at 6.00 pm.

8 May 2018

Appointment of Mr. Chetan Desai

The Board of Directors of the Company at their Meeting held on 8th May, 2018 have approved appointment of Mr. Chetan Desai as an Additional Director under Non-Executive and Non-Independent Category. Mr. Desai have also been inducted as a member of the Audit Committee of the Board of Directors of the Company.

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8 May 2018

Update on disqualification of Director

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26 April 2018

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 Tuesday, the 8th day of May 2018, inter alia, to,, consider and approve the Audited Financial Results of the Company for the 4th quarter as well as year ended on 31st March 2018.

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 30th April 2018 to 10th May 2018 (both days inclusive).

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

12 February 2018

Appointment of Gaurav Sharma as Company Secretary & Compliance Officer

As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have, at their meeting held on 12th February, 2018, appointed Mr. Gaurav Sharma as Company Secretary, who shall also act as Compliance Officer of the Company. His appointment shall be effective with effect from 13th February, 2018.

12 February 2018

Outcome of Board Meeting

As required under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Press Release, Unaudited Financial Results along with Limited Review report of the Company for the third quarter ended 31st December 2017 was submitted duly with the Stock Exchange.

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 February 12, 2018.

The aforesaid meeting commenced at 1.30 pm and concluded at 4.00 pm.

01 February 2018

Notice of Board Meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is informed that Next Mediaworks Limited will be held on Monday, the 12th day of February 2018 to, interalia, consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December 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 5th February 2018 to 14th February 2018 (both days inclusive).

22 November, 2017

Updation regarding Company’s subsidiary viz. Next Radio Limited

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13 November, 2017

Intimation about the resignation of Company Secretary

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13 November 2017

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.

13 November 2017

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.

03 November 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 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).

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.

14 July, 2017

Updation regarding Company’s subsidiary viz. Next Radio Limited

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8 June, 2017

Updation regarding Company’s subsidiary viz. Next Radio Limited

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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.

21 September, 2016

Intimation regarding alteration of Memorandum and Article of Association pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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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).

12 January, 2016

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

It was informed about the sad demise of director Mr. Narayan Varma on 24th December, 2015.

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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.