Hindustan Media Ventures Ltd

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th February 2023 which commenced at 12: 30 P.M. and concluded at 12: 52 P.M. has inter alia transacted the following business: -<BR> <BR> 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31st December 2022 pursuant to Regulation 33 of SEBI LODR; ( enclosed herewith)<BR> 2 . Taken on record the Limited Review Report of B S R and Associates Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith)<BR> <BR> You are requested to take the same on record. .