| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2024 | 25 Apr 2024 |
| NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve the audited financial results for the Quarter and Financial Year ended 31st March, 2024. Results for the Quarter and Financial Year ended on 31st March, 2024 is enclosed. Outcome of the Board Meeting held on 3rd May, 2024 is enclosed (As Per BSE Announcement Dated on 03/05/2024) | ||
| Board Meeting | 16 Jan 2024 | 6 Jan 2024 |
| NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December 2023 NEXT MEDIAWORKS LIMITED has informed BSE about Board Meeting to be held on 16 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended on 31st December, 2023 along with Limited Review Report are enclosed. Outcome of the Board Meeting (As Per BSE Announcement dated on 16.01.2024) | ||
| Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
| NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30 2023. We further inform that in terms of the Companys 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 remain closed till Sunday November 05 2023. You are hereby requested to take the above information on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2023 along with the Limited Review Report are enclosed. Outcome of Board Meeting is enclosed (As Per BSE Announcement dated on 03.11.2023) | ||
| Board Meeting | 25 Jul 2023 | 18 Jul 2023 |
| NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30 June 2023. We further inform that in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company the Trading Window for dealing in the Equity shares of the Company shall remain closed till Thursday 27 July 2023. You are hereby requested to take the above information on record. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 25 July, 2023, (which commenced at 04:30 P.M. and concluded at 04:54 P.M.) has, inter-alia, transacted the following business: I. Approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) (UFRs) of the Company for the quarter ended on 30 June, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (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) This information is also being uploaded on the website of the Company i.e. www.nextmediaworks.com. You are hereby requested to take the above information on record. Outcome of the Board Meeting held on 25 July, 2023 w.r.t approval of quarterly Un-Audited Financial Results for the quarter ended on 30 June, 2023 is attached herewith. (As Per BSE Announcement dated on 25.07.2023) | ||
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