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Hindustan Media Ventures Ltd.

BSE: 533217 Sector: Media
NSE: HMVL ISIN Code: INE871K01015
BSE 00:00 | 17 Sep 77.60 -1.55
(-1.96%)
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HIGH

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NSE 00:00 | 17 Sep 77.75 -2.10
(-2.63%)
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Outcome of Board Meeting

July 22, 2019, 1:27 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd July 2019 (which commenced at 12.00 Noon and concluded at 1:00 p.m.) has inter-alia transacted the following businesses:-

1.Approved and taken on record the UFRs of the Company for the quarter ended on 30th June 2019 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 (UFRs enclosed herewith as Annexure A)

2.Taken on record the Limited Review Report (LRR) of M/s. BSR and Associates Chartered Accountants (Statutory Auditors) on the above UFRs (LRR enclosed herewith as Annexure- B)

3.Recommended to the members re-appointment of Dr. Mukesh Aghi as a Non-executive Independent Director for a second term of 5 years w.e.f. April 1 2020

The details as required under Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 in relation to this matter are enclosed herewith as Annexure - C to this letter