Ref: HTML/CS/02/2022 | Date: March 30, 2022 |
National Stock Exchange of India Limited | BSE Limited |
Exchange Plaza, 5th Floor | Phiroze Jeejeebhoy Towers |
Plot No. C/1, G Block | Dalal Street |
Bandra Kurla Complex | Mumbai- 400 001 |
Bandra (E) Mumbai - 400051 | |
NSE Symbol: HTMEDIA | Scrip Code: 532662 |
Dear Sir/ Madam, |
Sub: Voting Results of the meeting of Secured Creditors of HT Media Limited held on
March 28, 2022 pursuant to the Order of the Hon'ble National Company Law Tribunal, New Delhi Bench
Ref: In the matter of Composite Scheme of Amalgamation ("Scheme") between Digicontent
Limited, Next Mediaworks Limited, HT Mobile Solutions Limited with HT Media Limited and their respective Shareholders and Creditors
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Please find enclosed following disclosures in relation to the meeting of the Secured Creditors of HT Media Limited held on March 28, 2022 through video conferencing as directed by the Hon'ble National Company Law Tribunal, New Delhi Bench:
1. Voting Result of the meeting of secured creditors pursuant to Regulation 44 of SEBI Listing Regulations; and
2. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of secured creditors.
The above is for your information and record.
Thanking You
Yours truly,
For HT Media Limited
(Dinesh Mittal)
Group General Counsel & Company Secretary
Encl: As above
HT MEDIA LIMITED ‐ SECURED CREDITORS MEETING | |
Date of the AGM/EGM | 28‐03‐2022 |
Total number of secured creditors on record date | 1376 |
No. of secured creditors present in the meeting either in person or through proxy: | |
Promoters and Promoter Group: | Not Applicable |
Public: | Not Applicable |
No. of Shareholders attended the meeting through Video Conferencing | |
Promoters and Promoter Group: | 0 |
Public: | 28 |
Resolution No. | 1 | |||||||||
Resolution required: (Ordinary/ Special) | SPECIAL ‐ To approve the Composite Scheme of Amalgamation ("Scheme ) of Digicontent Limited ("Transferor Company 1 ), Next Mediaworks Limited ( "Transferor Company 2 ) and HT Mobile Solutions Limited ("Transferor Company 3 ) (hereinafter collectively referred to as "Transferor Companies ) with HT Media Limited ("Transferee Company ) and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable provisions thereof and rules thereunder. | |||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||
Category | Mode of Voting | Total No. of votes (1) | No. of votes polled (2) | % of Votes Polled (3)=[(2)/(1)]* 100 | No. of Votes - in favour (4) | No. of Votes - against (5) | % of Votes in favour on votes polled (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | Votes Invalid | Votes Abstained |
Promoter and Promoter Group | E‐Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
Total | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | |
Public‐ Institutions* | E‐Voting | 2,646,616,769 | 2,575,963,721 | 97.3304 | 2,575,963,721 | 0 | 100.0000 | 0.0000 | 0 | 0 |
Poll | 244,630 | 0.0092 | 244,630 | 0 | 100.0000 | 0.0000 | 0 | 0 | ||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
Total | 2,646,616,769 | 2,576,208,351 | 97.3397 | 2,576,208,351 | 0 | 100.0000 | 0.0000 | 0 | 0 | |
Public‐ Non Institutions | E‐Voting | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||
Total | 0 | 0 | 0 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | |
Total | 2,646,616,769 | 2,576,208,351 | 97.3397 | 2,576,208,351 | 0 | 100.0000 | 0.0000 | 0 | 0 |
* This pertains to the NCLT meeting of Secured creditors held pursuant to the Order dated February 03, 2022 read with Order dated December 22, 2021 of the Hon'ble National Company Law Tribunal, New Delhi Bench. Hence, all votes are mentioned under the category public ‐institutions.
Raj Kumar Kale Asst. Vice President
For HT Media Limited
(Dinesh Mittal)
Group General Counsel & Company Secretary
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HT Media Limited published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 17:54:01 UTC.