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NOTIFICATIONS
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ENTERTAINMENT NETWORK (INDIA) LTD. - 532700 - Certification Required Under Regulation 40 Of The Listing Regulations

 As required under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation'), we are forwarding herewith a certificate issued by the practicing Company Secretary in relation to the completion of the transfer within the stipulated time period in relation to the financial year ended March 31, 2023.
06-04-2023
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ENTERTAINMENT NETWORK (INDIA) LTD. - 532700 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from KFin Technologies Limited, the Company's Registrar and Transfer Agent for the quarter ended March 31, 2023.
04-04-2023
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ENTERTAINMENT NETWORK (INDIA) LTD. - 532700 - Certificate Under Regulation 7 (For The Period Ended March 31, 2023)

 Entertainment Network (India) Limited ['ENIL'/ 'the Company'] has appointed KFin Technologies Limited ['KFinTech'] as the Registrars & Share Transfer Agents and all activities in relation to share transfer facility are maintained by KFinTech. As per the attached Compliance Certificate from KFinTech, this certificate is issued in compliance with Regulations 7(2) and 7(3) of the Securities and Exchange Board of India (Listing Obligations and disclosure requirements) Regulations, 2015.
04-04-2023
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ENTERTAINMENT NETWORK (INDIA) LTD. - 532700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our intimation dated March 27, 2023 regarding the completion of e-mail communication of the Postal Ballot Notice, please find attached herewith the notices published in Newspapers (Economic Times and Maharashtra Times) regarding the intimation of the Postal Ballot Notice.
28-03-2023
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ENTERTAINMENT NETWORK (INDIA) LTD. - 532700 - Intimation About Postal Ballot Notice Communication

 Members of Entertainment Network (India) Limited ['the Company'] are hereby informed that on Monday, March 27, 2023, the Company has completed the e-mail communication of the Postal Ballot Notice pursuant to the provisions of Sections 108, 110 and all other applicable provisions of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and all other applicable rules made under the Companies Act, 2013 , Regulation 44 and all other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Ministry of Corporate Affairs ('MCA') General Circulars No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and 11/2022 dated December 28, 2022 read with other relevant circulars ('MCA Circulars') and subject to other applicable laws and regulations.
27-03-2023
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ENTERTAINMENT NETWORK (INDIA) LTD. - 532700 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed herewith the copy of the Postal Ballot Notice dated March 22, 2023. Postal Ballot Notice ('Notice') will be sent to the Members of Entertainment Network (India) Limited ('the Company'/ 'ENIL') pursuant to the provisions of Section 110 and all other applicable provisions of the Companies Act, 2013, as amended from time to time and Ministry of Corporate Affairs ('MCA') General Circulars No.14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and 11/2022 dated December 28, 2022 read with other relevant circulars ('MCA Circulars') and subject to other applicable laws and regulations. Special Resolutions as mentioned in the Postal Ballot Notice are proposed to be passed by the Members of the Company by way of Postal Ballot, only through remote e-voting.
27-03-2023
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ENTERTAINMENT NETWORK (INDIA) LTD. - 532700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Postal Ballot Intimation
25-03-2023
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ENTERTAINMENT NETWORK (INDIA) LTD. - 532700 - Intimation About Postal Ballot

 Intimation about Postal Ballot
24-03-2023
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ENTERTAINMENT NETWORK (INDIA) LTD. - 532700 - Reappointment Of The Independent Director And Appointment Of The Manager

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company hereby wishes to notify that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors, at their meeting held on March 22, 2023, considered and approved the following, subject to the approval of the Members of the Company: 1) Reappointment of Ms. Sukanya Kripalu (DIN: 06994202) as the Independent Director for the second term of five consecutive years commencing from May 23, 2023 to May 22, 2028. 2) Appointment of Mr. Yatish Mehrishi (PAN: AEXPM1887N) (who is currently designated as the Chief Executive Officer ('CEO') and will continue to hold the same designation on a continuation basis) as the Manager as per the provisions of the Companies Act, 2013 for a period of five years commencing from April 1, 2023 and concluding on March 31, 2028.
22-03-2023
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ENTERTAINMENT NETWORK (INDIA) LTD. - 532700 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and immediate relatives of Designated Persons; the trading window for trading in the securities of the Company will be closed with effect from April 1, 2023, for the Company's Designated Persons, their immediate relatives and Insiders covered under the aforesaid Regulations and Code and the trading window will re-open after the expiry of 48 (forty-eight) hours post the financial results for the financial year ending on March 31, 2023, are made generally available.
15-03-2023
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