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Hindustan Media Ventures: Board Meeting Intimation for A) Regulation 29 Of SEBI LODR Regulations 2015 - Notice Of Meeting Of The Board Of DirectorsB) Intimation Of Trading Window Closure In Terms Of Company'S 'Code Of Conduct To Regulate Monitor And Report Trading By Designated Persons'

HINDUSTAN MEDIA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 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 2021.We further inform that in terms of 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 Saturday 29th January 2022.This is for your information and records.

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