HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-months period ended on 31st December 2021.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 Sunday 30th January 2022.