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HT Media Ltd — AGM Information 2022
Aug 23, 2022
61512_rns_2022-08-23_f49352b4-d7d6-411d-b9ed-aa9ccfb64de7.pdf
AGM Information
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23[rd] August, 2022
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001
National Stock Exchange of India Limited
Exchange Plaza, 5[th] Floor, Plot No. C-1, Block G, Bandra- Kurla Complex, Bandra (E) Mumbai- 400 051
Scrip Code: 532662
Trading Symbol: HTMEDIA
Sub: Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: 20[th ] (Twentieth) Annual General Meeting (AGM) of the Company via video conferencing/ other audio-visual means
Dear Sir(s),
Please find enclosed herewith relevant page of “Hindustan” (Hindi- New Delhi Edition) and “Mint” (English- New Delhi Edition) newspapers, published on 23[rd] August, 2022, informing shareholders regarding the 20[th] AGM of the Company scheduled to be held on Thursday, 22[nd] September, 2022 via video conferencing/ other audio-visual means, along with other related information.
You are requested to take the above information on record.
Thanking you,
Yours faithfully,
For HT MEDIA LIMITED
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(Manhar Kapoor) Group General Counsel & Company Secretary
Encl.: As above
www.livehindustan.com
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Tuesday, 23 August 2022 08 New Delhi
LIVEMINT.COM
Global
Energy panic engulfs Europe as gas prices smash records
m MINT SHORTS Singtel readies $300 mn sale of cyber security arm Trustwave
Singapore Telecommunications is moving forward with a planned sale of its cyber security business Trustwave Holdings Inc. that could raise about $200 million to $300 million, people familiar with the matter said. The Singapore operator has been speaking with financial advisers as it prepares for a potential divestment of the Chicago-based unit, the people said, asking not to be identified because the matter is private. BLOOMBERG
Benchmark gas futures rose 21%, while German power surged to above 700 euros a MW-hour for the first time
China’s PBOC calls on lenders to stabilize credit growth
Bloomberg
stabilize credit growth [email protected] million barrels a day in the period to 19 August, vessel-tracking data monitored by Bloomberg show. That comuropean natural gas surged pares with 3.24 million previously, to about 15 times the average using a four-week moving average to summer time price and smooth out variability in the figures. power smashed through All of the increase was to Europe, E records as the threat of Ruswith shipments to customers in the sian supply cuts ripped through the Mediterranean, northern Europe and market and threatened to push the the Black Sea region all rising. German economy into recession. Exports to Mediterranean countries Benchmark gas futures rose as rose by 140,000 barrels a day, the much as 21%, while German power biggest jump. A European Union ban surged to above 700 euros a megaon seaborne imports of Russian crude watt-hour for the first time. The key is due to come into effect in DecemChina’s central bank called on major financial institutions Nord Stream gas pipeline will stop for ber. Moscow is also developing new to take the lead in keeping credit growth stable with the three days of maintenance on 31 markets for its crude. A third tanker is nation’s economy at a critical moment. Financial instituAugust, again raising concerns that heading to cash-strapped Sri Lanka, tions, especially major state-owned banks, should increase the link won’t return to service as and two vessels have now discharged loan issuance to the real economy, the People’s Bank of planned after the works. Europe has at El Hamra on Egypt’s MediterraChina said in a statement late on Monday following a meetbeen on tenterhooks about shipnean coast after Russian Foreign ing chaired by governor Yi Gang. They should also improve ments through the link for weeks, Minister Sergei Lavrov visited the the credit support for small- and micro-enterprises, green with flows resuming only at very low country last month. Afghanistan’s development, scientific and technological innovation and levels after it was shut for works last Taliban regime is interested in buyother fields, according to the statement. BLOOMBERG month. ing around 1 million barrels of crude European authorities have repeatoil from Russia, according to RIA edly raised the possibility of a comNovosti. Ukraine bans Independence Day plete shut down of Russian supplies Germany warned Moscow could further reduce gas supplies, and reiterated a call to conserve energy. REUTERS Based on current destinations, the rallies for fear of Russian strikes as the Kremlin retaliates for sanctions average flow of Russian crude to Asia imposed because of its war in to Canada with Chancellor Olaf may disregard Gazprom’s comments availability in France at near the lowcontinued to slide, to 1.71 million barUkraine’s capital Kyiv banned public celebrations this Ukraine. That would jeopardize the Scholz. “We must expect Putin to furand start to consider whether the est in years. rels a day in the four weeks to 19 week to commemorate independence from Russian-dominated region’s plan to stash away enough ther reduce gas.” pipeline may not return to service, or Over the weekend, German leaders August, from more than 2.1 million Soviet rule, citing a heightened threat of Russian attack in a war gas for the winter and put huge stress On Friday, Gazprom said works are at the very least may be delayed for said the country may struggle to barrels a day in April and May. While that the UN said on Monday has killed more than 5,500 civilians. on major economies, while houseneeded in the only functioning turany given reason.” replace dwindling gas supplies from India is maintaining its appetite for Near frontlines in the south of the country, Ukraine said Russia holds and industries would be left bine that can pump gas into Nord The Dutch front-month contract, Russia. The government is targeting Russian oil, its refiners are receiving fired rockets into several southern Ukrainian towns north and with large bills. Stream. The pipeline has been operthe European benchmark, was 17% a 20% reduction in consumption. smaller discounts than they were a west of Europe’s largest nuclear power plant, captured by Russiaa “The catastrophe is already there,” ating at only 20% capacity for weeks higher at 286.06 euros a megawattWhile the country is one of the worst few months ago. shortly after they invaded Ukraine in February. REUTERS Thierry Bros, a professor in internaand European politicians insist the hour at 3:22 p.m. in Amsterdam. It hit by Moscow’s cuts with the econInflows to the Kremlin’s war chest tional energy at Sciences Po in Paris, curbs are politically motivated. Rusrose for a fifth straight week on Friomy on the bring of a recession, the from crude export duty remain said. “I think the major question is sia’s Gazprom PJSC said volumes day, the longest run this year. The UK energy crisis has reverberated higher than they were before the war, Vodafone agrees to sell Hungary when EU leaders are going to wake would return to that level following equivalent surged 23% on Monday. through Europe. with four-week average income unit for 1.8 billion euros up.” the latest shutdown. Benchmark German year-ahead Meanwhile, Russia’s crude shiprebounding to $175 million, in the Germany warned Moscow could “Whether the reasoning is true or power rose as much as 27% to a record ments surged last week, recovering period to 19 August. The volume British telecoms group Vodafone agreed on Monday to sell its further reduce gas supplies, and reitnot, the outcome drives a European 710 euros per megawatt-hour, while almost all of the previous slump. Seashipped from Russia to northern Hungarian division to local peer 4iG and state-owned holding erated a call to conserve energy. “We gas market that tightens further, and the French contract jumped 16% to borne exports to European buyers Europe in the four weeks to 19 August company Corvinus Zrt for 1.8 billion euros ($1.8 billion). The Lonhave a very critical winter right in one that is left reliant on demand cur840 euros. Coal futures also hit rose to the highest level since April, as edged higher, averaging 398,000 don-listed giant added in a statement that the proposed sale front of us,” German Economy Ministailments to find itself in balance,” unprecedented levels. The near-term some refiners continue to process barrels a day. Shipments to storage would create Hungary’s second largest fixed-line and mobile telter Robert Habeck told public broadsaid Biraj Borkhataria, an analyst at electricity market’s tightness is being barrels, even after Moscow’s invasion tanks in Rotterdam dominate the ecoms operator. AFP caster ZDF in Montreal, during a visit RBC Capital Markets. “The market compounded by nuclear reactor of Ukraine. Total flows rose to 3.41 flow.
Ukraine bans Independence Day rallies for fear of Russian strikes
Kyiv: Ukraine’s capital Kyiv banned public celebrations this week to commemorate independence from Russian-dominated Soviet rule, citing a heightened threat of Russian attack in a war that the UN said on Monday has killed more than 5,500 civilians. Near frontlines in the south of the country, Ukraine said Russia fired rockets into several southern Ukrainian towns north and west of Europe’s largest nuclear power plant, captured by Russiaa shortly after they invaded Ukraine in February. REUTERS
Vodafone agrees to sell Hungary unit for 1.8 billion euros
British telecoms group Vodafone agreed on Monday to sell its Hungarian division to local peer 4iG and state-owned holding company Corvinus Zrt for 1.8 billion euros ($1.8 billion). The London-listed giant added in a statement that the proposed sale would create Hungary’s second largest fixed-line and mobile telecoms operator. AFP
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Hindustan Media Ventures Limited Registered Office: Budh Marg, Patna – 800001 Ph.: +91 612 222 3434; Fax: +91 612 222 1545 Corporate Office: Hindustan Times House (2[nd] Floor), 18-20, Kasturba Gandhi Marg, New Delhi – 110 001 Ph.: +91 11 6656 1234, E-mail : [email protected]; Website: www.hmvl.in CIN: L21090BR1918PLC000013 ANNUAL GENERAL MEETING (12[TH] POST - IPO) (“AGM”) OF HINDUSTAN MEDIA VENTURES LIMITED
Notice is hereby given that the (12[th] post- IPO) AGM of Hindustan Media Ventures Limited will be held on Wednesday, 21[st] September, 2022 at 11:00 AM (IST) through Video-Conferencing/Other Audio-Visual Means (‘VC/ OAVM’), without the physical presence of the Members at a common venue, pursuant to General Circular No. 14/2020 dated 8[th] April 2020, No. 17/2020 dated 13[th] April 2020, No. 20/2020 dated 5[th] May 2020, No. 02/2021 dated 13[th] January 2021, No. 21/2021 dated 14[th] December 2021 and No. 02/2022 dated 5[th] May 2022 issued by Ministry of Corporate Affairs (‘MCA Circulars’) and Circular Nos. SEBI/HO/CFD/CMD1CIR/P/2020/79 dated 12[th] May 2020, SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated 15[th] January 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13[th] May 2022 issued by the Securities and Exchange Board of India (‘SEBI Circulars’) , to transact the business set out in Notice convening (12[th] post- IPO) AGM.
In compliance with the abovementioned MCA & SEBI Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the AGM along with the Annual Report 2021-22 will be sent only by electronic mode to those Members whose email addresses are registered with the Company/Depository Participants.
Manner of registering/updating email address:
a. Members who hold shares in physical mode and have not registered/updated their e-mail address with the Company, can temporarily register/update the same by clicking on https://ris.kfntech.com/clientservices/mobilereg/ mobileemailreg.aspx or by writing to KFin Technologies Limited (‘KFin’) , Unit: Hindustan Media Ventures Limited , Selenium Building Tower B, Plot No. 31-32, Financial District, Nanakramguda Serilingampally Mandal, Hyderabad- 500032 or by sending email to [email protected] . b. Members holding shares in dematerialised mode and have not registered/ updated their e-mail address, can register/update their email address with the Depository Participant(s) where they maintain their demat accounts. Members holding shares in demat form can also use the aforesaid link to register their e-mail address or sending email request at [email protected] for the limited purpose of receiving the Notice of (12[th] post- IPO) AGM and Annual Report for FY 2021-22. The Company is providing the facility to the Members to exercise their right to vote by electronic means (i.e., remote e-voting and e-voting during the AGM) on the resolutions set out in the Notice of (12[th] post- IPO) AGM. The instructions for joining the AGM through VC/OAVM and the process of e-voting (including the manner in which Members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting), will form part of the Notice of (12[th] post-IPO) AGM. Members can join and participate in the AGM through VC/OAVM facility only. Notice convening the (12[th] post- IPO) AGM and Annual Report for FY 2021-22 will also be available on the website of the Company at www.hmvl.in, websites of the stock exchanges where shares of the Company are listed viz. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and website of KFin at https://evoting.kfntech.com in due course. For Hindustan Media Ventures Limited Date: August 22, 2022 Pumit Kumar Chellaramani Place: New Delhi (Company Secretary)
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HT Media Limited CIN: L22121DL2002PLC117874 Registered Office: Hindustan Times House, 18-20, Kasturba Gandhi Marg, New Delhi- 110 001 Ph.: +91-11-66561234; Fax: +91-11-66561270 E-mail: [email protected]; website: www.htmedia.in 20[TH] ANNUAL GENERAL MEETING (“AGM”) OF HT MEDIA LIMITED
Notice is hereby given that the 20[th] AGM of HT Media Limited will be held on Thursday, 22[nd] September, 2022 at 11:00 AM (IST) through Video-Conferencing/Other AudioVisual Means (‘VC/ OAVM’) , without the physical presence of the Members at a common venue, pursuant to General Circular No. 14/2020 dated 8[th] April 2020, No. 17/2020 dated 13[th] April 2020, No. 20/2020 dated 5[th] May 2020, No. 02/2021 dated 13[th] January 2021, No. 21/2021 dated 14[th] December 2021 and No. 02/2022 dated 5[th] May 2022 issued by Ministry of Corporate Affairs (‘MCA Circulars’) and Circular Nos. SEBI/HO/CFD/CMD1CIR/P/2020/79 dated 12[th] May 2020, SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated 15[th] January 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13[th] May 2022 issued by the Securities and Exchange Board of India (‘SEBI Circulars’) , to transact the business set out in Notice convening 20[th] AGM. In compliance with the abovementioned MCA & SEBI Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the AGM along with the Annual Report 2021-22 will be sent only by electronic mode to those Members whose email addresses are registered with the Company/Depository Participants.
Manner of registering/updating email address:
a. Members who hold shares in physical mode and have not registered/ updated their e-mail address with the Company, can temporarily register/update the same by clicking on https://ris.kfntech.com/clientservices/mobilereg/mobileemailreg. aspx or by writing to KFin Technologies Limited (‘KFin’) , Unit: HT Media Limited , Selenium Building Tower B, Plot No. 31 - 32, Financial District, Nanakramguda Serilingampally Mandal, Hyderabad- 500032 or by sending email to einward.ris@ kfntech.com . b. Members holding shares in dematerialised mode and have not registered/updated their e-mail address, can register/update their email address with the Depository Participant(s) where they maintain their demat accounts.
Members holding shares in demat form can also use the aforesaid link to register their e-mail address or sending email request at [email protected] for the limited purpose of receiving the Notice of 20[th] AGM and Annual Report for FY 2021-22. The Company is providing the facility to the Members to exercise their right to vote by electronic means (i.e. remote e-voting and e-voting during the AGM) on the resolutions set out in the Notice of 20[th] AGM. The instructions for joining the AGM through VC/ OAVM and the process of e-voting (including the manner in which Members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting), will form part of the Notice of 20[th] AGM. Members can join and participate in the AGM through VC/OAVM facility only.
Notice convening the 20[th] AGM and Annual Report for FY 2021-22 will also be available on the website of the Company at www.htmedia.in , websites of the stock exchanges where shares of the Company are listed viz. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and website of KFin at https://evoting.kfntech.com in due course.
For HT Media Limited Date: August 22, 2022 Manhar Kapoor Place: New Delhi (Group General Counsel & Company Secretary)
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