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HT Media share news, announcements and annual reports

NSE: HTMEDIABSE: 532662MediaSmall Cap

HT Media Limited · Face value ₹2 · Listed Sep 2005
Last close ₹22.52down ₹0.51 (2.21%)BSE ₹23.09

Share price at the NSE close on 30 Oct 2026. Previous close ₹23.03.

30 Oct: open ₹23.60, high ₹23.60, low ₹22.50

52-week range of traded prices to 30 Oct 2026
₹17.52Low, 30 Mar 2026₹31.30High, 5 Aug 2026
Market cap
₹524 Cr1,893rd largest listed
P/E
Lossover the last 12 months
P/B
0.32
Dividend yield
Nonein the last 12 months
ROE
−0.6%
ROE without one-offs
8.5%
ROCE
1.4%
Debt to equity
0.33
Volume, NSE
86,99878.0% delivered

HT Media shareholder meetings

82 filed, newest first. Page 2 of 2.

  1. Jul 2017

  2. Sep 2016

  3. Aug 2016

  4. Mar 2016

  5. Oct 2015

  6. Sep 2015

  7. Aug 2015

  8. Jul 2015

  9. Oct 2014

  10. Sep 2014

  11. Aug 2014

  12. Jul 2014

    • 25 Jul · Meeting

      Company has fixed Book Closure from September 9, 2014 to September 16, 2014 (both days inclusive) for the purpose of payment of dividend. Further Annual General Meeting is scheduled to be held on September 16, 2014.
  13. Oct 2013

  14. May 2013

  15. Sep 2012

  16. May 2012

    • 18 May · Meeting

      Board of Directors at its meeting held on May 18, 2012 decided the following: (a) Annual General Meeting of the Members of the Company will be held on September 10, 2012 (2) Close the Register of Members and Share Transfer Book of the Company from September 03, 2012 to September 10, 2012 (both days inclusive) for the purpose of payment of dividend.
  17. Aug 2011

  18. May 2011

    • 17 May · Meeting

      Board of Directors at its meeting held on May 17, 2011 decided the following: (a) Annual General Meeting of the Members of the Company will be held on July 27, 2011 (2) Closure of Register of Members and Share Transfer Book of the Company from July 20, 2011 to July 27, 2011 (both days inclusive) for the purpose of payment of dividend.
  19. Oct 2010

  20. Aug 2010

  21. Jul 2010

    • 15 Jul · Meeting

      Vide its letter dated July 14, 2010 that: "Pursuant to the Postal Ballot Notice dated 2nd June 2010 issued pursuant to Section 192A (2) of the Companies Act, 1956 and rules made thereunder, the Members of the Company have passed the following resolutions with requisite majority, by means of Postal Ballot, the results whereof have been announced today: (a) Special Resolution for alteration in the Objects Clause of the Memorandum of Association of the Company; and (b) Special Resolution for payment of annual commission to the Non-executive Directors of the Company".
  22. Jun 2010

  23. May 2010

    • 14 May · Meeting

      Annual General Meeting of the Members of the Company will be held on August 2, 2010; and Closure of the Register of Members and Share Transfer Book of the Company from July 26, 2010 to August 2, 2010 (both days inclusive) for the purpose of determining the eligibility of members for payment of dividend for the financial year ended on March 31, 2010.
  24. Sep 2009

    • 8 Sep · Meeting

      (1) Postal Ballot Notice pursuant to Section 192 A of the Companies Act 1956 seeking approval of the Members of the Company for (a) introduction of HTML Employee Stock Option Scheme - 2009 and (b) coverage of HTML Employee Stock Option Scheme - 2009 to Employees and Whole-time Directors of present and future Indian/Foreign subsidiary companies. and; (2) Abstract under Section 302 of the Companies act 1956 regarding appointment of Shri Rajiv Verma as Whole-time Director w.e.f. September 01, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Aug 2009

    • 21 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. May 2009

    • 18 May · Meeting

      Board of Directors of the Company at their meeting held on May 18, 2009 have decided the following: (a) Recommendation for approval by the members, payment of dividend on equity shares of Rs.2/- each @ Re.0.30/- per equity share (15%) for the financial year ended on March 31, 2009. (b) Convening the Annual General Meeting of the Members of the Company on July 31, 2009. and (c) Closure of the Register of Members and Share Transfer book of the Company from July 24, 2009 to July 31, 2009 (both days inclusive).
  27. Aug 2008

    • 28 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on August 01, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. Jun 2008

    • 4 Jun · Meeting

      Pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by postal ballot) Rules, 2001 that following resolutions are proposed to be passed by means of Postal Ballot: 1) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for mortgage, hypothecation and/ or otherwise charge immovable/ movable properties of the Company in favour of banks/financial institutions/ trustees for debenture- holders etc. for securing term loan and other financial facilities; 2) Special Resolution for alteration in the Capital Clause of Memorandum of Association of the Company; 3) Special Resolution for alteration in the Objects Clause of Memorandum of Association of the Company; and 4) Special Resolution for alteration in the Articles of Association of the Company. Accordingly, the Company is seeking the consent of the members to the above proposals as contained in the draft Resolution.The Company has appointed Shri N.C. Khanna, Company Secretary-in-Practice, as a Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before the close of the working hours on July 05, 2008. The Scrutinizer will submit his report to the Chairman or any Director of the Company after completion of the Scrutiny of the postal ballot Forms and results of the postal ballot will be announced on July 11, 2008. Further, the Company has submitted to the Exchange a copy of the Abstract under Section 302 of the Companies Act, 1956. A copies of the notice/ Abstract and Postal Ballot and shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  29. May 2008

    • 20 May · Meeting

      Board of Directors of the Company at its meeting held on May 16, 2008 have also decided the following : (a) Recommendation for approval by the members, payment of 20% dividend on equity shares of Rs.2/- each, at the rate of Re.0.40 per equity share; (b) Convening of the Sixth Annual General Meeting of the Members of the Company held on August 01, 2008; and (c) Closure of the Register of Members and Share Transfer book of the Company from July 24, 2008 to August 01, 2008 (both days inclusive).
  30. Aug 2007

    • 29 Aug · Meeting

      Proceedings at the Annual General Meeting of the Company held on August 04, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Aug · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the consent of the Members to the following Resolution is required to be obtained by means of postal ballot: Ordinary Resolution under Section 293(1) (a) of the Companies Act, 1956 for sale / transfer of the Company's Hindi business as a separate undertaking on a 'going concern' basis by way of a slump sale, in favour of a Subsidiary Company. The Company has appointed Shri N.C. Khanna, Company Secretary-in-Practice, as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner and in accordance with the requirements of the law in the said behalf. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on September 19, 2007. The results of the postal ballot will be announced on September 28, 2007. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  31. May 2007

    • 4 May · Meeting

      Board of Directors of the Company at their meeting held on May 04, 2007, have decided the following: (1) Acceptance of resignation of Shri Ajay Relan, Nominee of Citicorp International Finance Corporation (Citicorp) from the Board of Directors of the Company, consequent upon termination of the Shareholders Agreement vis-a-vis Citicorp; (2) Convening of the Annual General Meeting of the Members of the Company on August 04, 2007 (3) Close the Register of Members and Share Transfer books of the Company from July 26, 2007 to August 04, 2007 (both days inclusive) and (4) Acceptance of resignation of Shri Vinayak Purohit, Chief Financial Officer from the services of the Company.