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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions on a consolidated basis and balances for half year ended March 31, 2022. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith the copies of the newspaper advertisements published in 'The Free Press Journal' and 'Navshakti' dated June 4, 2022 regarding the Corrigendum to the Postal Ballot Notice dated May 19, 2022. The Corrigendum to the Notice is attached herewith for your reference and public dissemination which is self-explanatory. The Stakeholders are requested to take note of the same. The said Corrigendum to the Postal Ballot Notice is also available on the website of the Company www.erosmediaworld.com. EROS INTERNATIONAL MEDIA LTD. - 533261 - Corrigendum To The Postal Ballot Notice Dated May 19, 2022
This is with reference to the Postal Ballot Notice dated May 19, 2022 issued by the company for the purpose of seeking members approval by way of Special Resolution for Issue and allotment of Warrants on Preferential Basis as set out in the said Postal Ballot Notice which was already sent to all shareholders of the Company. A corrigendum is being issued to inform the shareholders of the company regarding the changes made in the Special Resolution and Explanatory Statement of the Postal Ballot Notice. A copy of the detailed corrigendum is being enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the Notice of Postal Ballot shall remain unchanged. This corrigendum will be available on the website of the Company at www.erosmediaworld.com. This is for your information and records. 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 Audited Financial Results (consolidated with the footnote of standalone) for the year ended March 31, 2022 published in 'The Free Press Journal' and 'Navshakti' dated May 31, 2022. You are requested to kindly take note of the above. EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2022
The Board of Directors of the Company at their meeting held today i.e. May 29, 2022 inter alia, considered and approved the Audited Financial Statements of the Company, both standalone and consolidated, for the year ended March 31, 2022, and the Audited Financial Results, both standalone and consolidated, for quarter and year ended March 31, 2022 on recommendation of the Audit Committee. Pursuant to Regulation 33 of the SEBI Listing Regulations 2015, we enclose herewith the following: a) The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. b) Audit Report on Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2022 issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company with modified opinion. c) Statement on Impact of Audit Qualification on Standalone and Consolidated Financial results of the Company for the year ended March 31, 2022. EROS INTERNATIONAL MEDIA LTD. - 533261 - Results - Financial Results For March 31, 2022
The Board of Directors of the Company at their meeting held today i.e. May 29, 2022 inter alia, considered and approved the Audited Financial Statements of the Company, both standalone and consolidated, for the year ended March 31, 2022, and the Audited Financial Results, both standalone and consolidated, for quarter and year ended March 31, 2022 on recommendation of the Audit Committee. Pursuant to Regulation 33 of the SEBI Listing Regulations 2015, we enclose herewith the following: a) The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. b) Audit Report on Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2022 issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company with modified opinion. c) Statement on Impact of Audit Qualification on Standalone and Consolidated Financial results of the Company for the year ended March 31, 2022. EROS INTERNATIONAL MEDIA LTD. - 533261 - Intimation For Change In Website Of The Company
With reference to the captioned subject, we would like to inform you that the website of the Company has been changed from www.eiml.site to www.erosmediaworld.com. We request you to kindly take note of the said change and take on your records with immediate effect. EROS INTERNATIONAL MEDIA LTD. - 533261 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of the circular issued by Securities and Exchange Board of India vide circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2022 issued by the Secretarial Auditor of the Company, S G and Associates, Company Secretary in Practice [ACS No. 12122, GP No. 5722]. You are requested to kindly take note of the above
