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EROS INTERNATIONAL MEDIA LTD. - 533261 - Corporate Action-Fixes Record Date For 28Th Annual General Meeting

 This is to inform you that 28th AGM of the Company is scheduled to be held on Tuesday, September 27, 2022 at 3:00 p.m. through (VC)/ OAVM) in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI Listing Regulations) read with General Circular Nos. 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020, 20/2020 dated 5 May 2020, the latest being 2/2022 dated 5 May 2022, issued by the MCA Circulars and Circular No. Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated 13 May, 2022 issued by the SEBI ('SEBI Circular') to transact the business as set out in the Notice of the AGM. The remote e-voting facility is provided to the Members of the Company. The cut-off date to determine the eligibility of Members to cast their votes electronically is Tuesday, September 20, 2022.
05-09-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Intimation Of Book Closure For 28Th Annual General Meeting

 Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 20, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of convening 28th Annual General Meeting of the Company.
05-09-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of 28th Annual General Meeting of the Company to be held on Tuesday, September 27, 2022 at 3:00 p.m. through Video Conferencing ('VC')/ Other Audio Video Means ('OAVM'). The Annual Report and the Notice of 28th Annual General Meeting are also available on the website of the Company at www.erosmediaworld.com.
05-09-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Intimation Of 28Th Annual General Meeting And Book Closure

 This is to inform you that 28th AGM of the Company is scheduled to be held on Tuesday, September 27, 2022 at 3:00 p.m. through (VC)/(OAVM) in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI Listing Regulations read with General Circular Nos. 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020, 20/2020 dated 5 May 2020, the latest being 2/2022 dated 5 May 2022, issued by the (MCA Circulars) and Circular No. Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated 13 May, 2022 issued by the SEBI to transact the business as set out in the Notice of the AGM. Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 20, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of convening 28th Annual General Meeting of the Company. Please also find enclosed herewith the Notice of the 28th AGM of the Company.
05-09-2022

Eros Intl Standalone June 2022 Net Sales at Rs 20.74 crore, up 10.14% Y-o-Y

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16-08-2022
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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 ended June 30, 2022 published in 'The Free Press Journal' and 'Navshakti' dated August 13, 2022.
13-08-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022

 The Board of Directors of the Company at their meeting held today i.e. August 12, 2022 inter alia, considered and approved the following: 1)The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. 2)The appointment of M/s. Haribhakti & Co. LLP, Chartered Accountants (FRN. 103523W/W100048) as the Statutory Auditors of the Company in place of retiring Statutory Auditors, M/s Chaturvedi & Shah LLP, Chartered Accountants subject to approval of Shareholders. 3)Formulation of Employee Stock Option Plan viz., 'Eros Employee Stock Option Plan - 2022' . Pursuant to Regulation 33(3) of the SEBI LODR Regulations 2015, we enclose the following: a)The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. b) Limited Review Report, issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company, on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022.
12-08-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The appointment of M/s. Haribhakti & Co. LLP, Chartered Accountants (Firm Registration No. 103523W/W100048) as the Statutory Auditors of the Company in place of retiring Statutory Auditors, M/s Chaturvedi & Shah LLP, Chartered Accountants, based on the recommendation of Audit Committee, to hold office for a term of five (5) consecutive years from the conclusion of forthcoming 28th Annual General Meeting (AGM) till the conclusion of 33rd AGM to be held in the calendar year 2027, subject to the approval of shareholders at the ensuing AGM. The details required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as herewith as Annexure I.
12-08-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Outcome Of Board Meeting Held On August 12, 2022

 The Board of Directors of the Company at their meeting held today i.e. August 12, 2022 inter alia, considered and approved the following: 1)The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. 2)The appointment of M/s. Haribhakti & Co. LLP, Chartered Accountants (FRN. 103523W/W100048) as the Statutory Auditors of the Company in place of retiring Statutory Auditors, M/s Chaturvedi & Shah LLP, Chartered Accountants subject to approval of Shareholders. 3)Formulation of Employee Stock Option Plan viz., 'Eros Employee Stock Option Plan - 2022' . Pursuant to Regulation 33(3) of the SEBI LODR Regulations 2015, we enclose the following: a)The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. b) Limited Review Report, issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company, on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022.
12-08-2022
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Considering And Approval Of The Unaudited Financial Results For The Quarter Ended June 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 12/08/2022 ,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 Friday, August 12, 2022 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 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 July 01, 2022 and shall remain closed till 48 hours after the announcement of the Financial Results i.e., upto August 14, 2022. You are requested to kindly take the information on record.
05-08-2022
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