EROS INTERNATIONAL MEDIA LTD. - 533261 - SEBI Letter for appointment of Forensic Auditor
The Exchange is in receipt of a letter from SEBI dated October 31, 2022 regarding Forensic Audit Assignment in the matter of Eros International Media Limited EROS INTERNATIONAL MEDIA LTD. - 533261 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that our ultimate Parent Company, Eros Media World Plc (NYSE: EMWP) a global Indian entertainment company has published a Press Release which is enclosed herewith and self-explanatory. EROS INTERNATIONAL MEDIA LTD. - 533261 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vijay Thaker Designation :- Company Secretary and Compliance Officer EROS INTERNATIONAL MEDIA LTD. - 533261 - Closure of Trading Window
With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 and NSE vide Circular No. NSE/CML/2019/11 dated April 02, 2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Saturday, October 01, 2022 till 48 hours after the announcement of the financial results of the Company for the quarter and half year ended September 30, 2022 EROS INTERNATIONAL MEDIA LTD. - 533261 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 28th AGM of the Company was held on Tuesday, September 27, 2022 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means Facility. As per the Companies Act, 2013 and the SEBI LODR, the Company has provided remote e-voting facility and e-voting at the AGM to its Shareholders for voting on the business transacted at the 28th AGM. The Company had appointed Mr. Suhas Ganpule, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting conducted at the AGM. As per the Scrutinizer's Report, all the Resolutions as set out in the Notice of 28th AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizer's Report dated September 27, 2022 is enclosed herewith In terms of Regulation 44(3) of the SEBI LODR please find enclosed herewith Consolidated outcome of the voting held through remote e-voting and e-voting conducted at the AGM. EROS INTERNATIONAL MEDIA LTD. - 533261 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the proceedings of the 28th Annual General Meeting of Eros International Media Limited held on Tuesday, September 27, 2022 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. You are requested to kindly take above information on your records. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors at its meeting held on August 12, 2022 had considered and recommended to the shareholders at the ensuing 28th Annual General Meeting (AGM), appointment of M/s Haribhakti & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company on expiry of present term of M/s. Chaturvedi & Shah LLP, Chartered Accountants as Statutory Auditors of the Company. Accordingly, the Members at the 28th AGM of the Company held on Tuesday, September 27, 2022, approved the appointment of M/s Haribhakti & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for the first term of five consecutive years commencing from the conclusion of this 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting to be held in the calendar year 2027. Kindly take the same on your record. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors at its meeting held on August 12, 2022 had considered and recommended to the shareholders at the ensuing 28th Annual General Meeting (AGM), appointment of M/s Haribhakti & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company on expiry of present term of M/s. Chaturvedi & Shah LLP, Chartered Accountants as Statutory Auditors of the Company. Accordingly, the Members at the 28th AGM of the Company held on Tuesday, September 27, 2022, approved the appointment of M/s Haribhakti & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for the first term of five consecutive years commencing from the conclusion of this 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting to be held in the calendar year 2027. Kindly take the same on your record. EROS INTERNATIONAL MEDIA LTD. - 533261 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Issue And Allotment Of Warrants On Preferential Basis
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Forbes EMF, one of the proposed investors, has communicated their withdrawal of interest from participating in the proposed issue and allotment of 1,52,08,705 share warrants on a preferential basis. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the clipping of the Notice of 28th Annual General Meeting of the Company scheduled to be held on Tuesday, September 27, 2022 at 3:00 p.m., in the English and Marathi newspapers namely in 'The Free Press Journal' and 'Navshakti' dated September 06, 2022. You are requested to take the above on record.