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Next Mediaworks Ltd. - Details Required Under Point 7(B) (I), (Ii) And (Iii) Of Para A Of Part A Of Schedule III To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on April 24, 2019 Published on April 24, 2019

This is in continuation of disclosure filed by the Company, as referred to above, inter alia, informing the Stock Exchange of resignations by Independent Directors of the Company, as named in the said disclosure. In this regard, please find enclosed herewith the resignation letters received from the Independent Directors namely Mr. Sunil Dalal, Mr. Adille Sumariwalla, Mr. Idupuganty Venkat, Ms. Monisha Shah and Mr. Rajbir Singh Bhandal, giving the details required under Point 7(B) (i), (ii) and (iii) of Para A of Part A of Schedule III to SEBI LODR i.e.:

a. Detailed reasons for the resignation;
b. Confirmation from the Independent Directors that there are no other material reasons for the resignation other than those provided in the resignation letter.
We request you to please take the above on record.

Pdf Link: Next Mediaworks Ltd. - Details Required Under Point 7(B) (I), (Ii) And (Iii) Of Para A Of Part A Of Schedule III To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on April 24, 2019
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