Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

We are pleased to inform you that the Board of Directors had approved the issue and allotment of 29,247 (Twenty Nine Thousand Two Hundred and Forty Seven) Equity Shares of Rs. 10/- each to the employees of the Company against exercise of stock options granted to them, in accordance with applicable SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, Eros International Media Limited- Employee Stock Option Scheme 2017. The Company shall make necessary applications to exchanges and depositories, for their approval. We request you to kindly take the above on record.
05-12-2022
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith disclosure of related party transactions for the half year ended September 30, 2022
25-11-2022
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), the Financial Results of the Company have to be published in at least one English language National Daily Newspaper circulating in the whole or substantially the whole of India and in one Daily Newspaper published in the language of the region, where the registered office of the listed entity is situated within 48 hours of conclusion of the Board Meeting. Accordingly, please find enclosed herewith the clippings of the extract of Un-audited Financial Results (consolidated with the footnote of standalone) for the quarter and half year ended September 30, 2022 published in 'The Free Press Journal' and 'Navshakti' dated November 15, 2022. You are requested to kindly take note of the above.
15-11-2022
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

We wish to inform you that effective November 14, 2022, the registered office of the Company has been shifted to 901/902, Supreme Chambers, Off Veera Desai Road, Andheri (West) Mumbai - 400 053 from 201, Kailash Plaza, 2nd Floor, Plot no. 12, Off Veera Desai Road, Andheri (West), Mumbai - 400 053 i.e within the local limits of the city. You are requested to kindly take the information on record.
14-11-2022
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022

The Board of Directors of the Company at their meeting held today i.e. November 14, 2022 inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. The Meeting of the Board of Directors commenced at 16:30 p.m. and concluded at 18:55 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. b) Limited Review Report, issued by Haribhakti & Co. LLP, Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. Kindly take the above on your records.
14-11-2022
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Outcome Of Board Meeting Held On November 14, 2022

Dear Sir / Madam, The Board of Directors of the Company at their meeting held today i.e. November 14, 2022 inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. The Meeting of the Board of Directors commenced at 16:30 p.m. and concluded at 18:55 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. b) Limited Review Report, issued by Haribhakti & Co. LLP, Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. Kindly take the above on your records.
14-11-2022
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Considering And Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022 & Intimation With Respect To The Closure Of Trading Window

EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 and any other matter with permission of the Chair. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and with the Company's Code of Conduct of Insider Trading, the 'Trading Window' for dealing in the Company's securities was closed from October 01, 2022 and shall remain closed till 48 hours after the announcement of the Financial Results i.e., upto November 16, 2022. You are requested to kindly take the information on record.
07-11-2022
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Eros International Media Ltd reply to clarification sought by the exchange

The Exchange had sought clarification from Eros International Media Ltd with respect to non-disclosure of SEBI letter dated October 31, 2022 regarding Forensic Audit Assignment.Eros International Media Ltd reply is enclosed.
07-11-2022
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Clarification sought for non-disclosure of appointment of Forensic Auditor

The Exchange has sought clarification from Eros International Media Limited with respect to non-disclosure of SEBI letter dated October 31, 2022 regarding Forensic Audit Assignment.On the basis of aforesaid, the Company is required to clarify the reason for non-disclosure of the SEBI Letter regarding Forensic Audit Assignment as required under Regulation 30 of SEBI LODR. The response of the Company is awaited.
03-11-2022
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