EROS INTERNATIONAL MEDIA LTD. - 533261 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 27, 2022 for Eros Worldwide FZ LLC
Litigation finance start-up LegalPay funds Trivone to fight Eros Now
According to LegalPay, Eros Now entered into an agreement with Trivone to provide services for search engine optimisation (SEO), app store optimisation for monthly payments; it has defaulted on payment of multiple invoices to Trivone, it alleged. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspapers advertisements published in 'The Free Press Journal' and 'Navshakti' dated May 21, 2022 regarding Postal Ballot Notice and e-voting Information. EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Considering And Approval Of The Audited Financial Results For The Quarter And Year Ended On March 31, 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 29/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 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 April 1, 2022 and shall remain closed till 48 hours after the announcement of the Financial Results i.e., upto May 31, 2022. EROS INTERNATIONAL MEDIA LTD. - 533261 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice ('Notice') dated May 19, 2022 being sent to the members. The Notice seeks approval of members of Eros International Media Limited ('Company') through Postal Ballot only by way of remote electronic voting ('remote e-voting') in respect of Ordinary/Special Resolution, as set out in the Notice. In accordance with the circulars of Ministry of Corporate Affairs, the aforesaid Notice is being sent only by email to all the members of the Company who have registered their email addresses with the Company/ Registrar and Share Transfer Agent ('RTA') or respective depository participant and whose names are recorded in the Register of Members/ Beneficial Owners as on the Cut-off date i.e. Thursday, May 19, 2022. Notice is also available on the website of the Company i.e. www.eiml.site and on the website of CDSL i.e. www.evotingindia.com. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors based on recommendation of Nomination and Remuneration Committee at their Meeting held today i.e. May 19, 2022 approved:- 1. Resignation of Mr. Kishore Lulla (DIN: 02303295) as Executive Director of the Company w.e.f. May 19, 2022. 2. Appointment of Mr. Vijay Jayantilal Thaker (DIN: 01867309) as Additional Director of the Company with immediate effect subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for appointment and resignation is enclosed as Annexure 'A'. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board of Directors based on recommendation of Nomination and Remuneration Committee at their Meeting held today i.e. May 19, 2022 approved Resignation of Mr. Vijay Jayantilal Thaker from the position of Chief Financial Officer of the Company w.e.f. May 19, 2022 EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors based on recommendation of Nomination and Remuneration Committee at their Meeting held today i.e. May 19, 2022 approved Resignation of Mr. Kishore Lulla (DIN: 02303295) as Executive Director of the Company w.e.f. May 19, 2022. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors based on recommendation of Nomination and Remuneration Committee at their Meeting held today i.e. May 19, 2022 approved:- 1. Resignation of Mr. Kishore Lulla (DIN: 02303295) as Executive Director of the Company w.e.f. May 19, 2022. 2. Appointment of Mr. Vijay Jayantilal Thaker (DIN: 01867309) as Additional Director of the Company with immediate effect subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. Resignation of Mr. Vijay Jayantilal Thaker from the position of Chief Financial Officer of the Company w.e.f. May 19, 2022. 4. Appointment of Mr. Rajesh Chalke as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. May 19, 2022. Details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for appointment and resignation is enclosed as Annexure 'A'. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Raising of Funds
Issue of upto 13,50,00,000 (Thirteen Crore Fifty Lakh) convertible warrants ('Warrants') at a price of Rs. 30/- (Rupees Thirty only) per Warrant with a right to the warrant holders to apply for and be allotted 1 (One) Equity Share of the face value of Rs. 10/- (Rupees Ten only) each of the Company ('Equity Shares') at a premium of Rs. 20/- (Rupees Twenty only) per Equity Share for each Warrant within a period of 18 (Eighteen) months from the date of allotment of the Warrants, for an amount upto Rs. 405,00,00,000/- (Rupees Four Hundred and Five Crores Only) ('Proposed Allottees') for cash and in such form and manner and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI (ICDR) Regulations'), as amended, subject to the approval of the Members of the Company and such regulatory/ statutory authorities as may be applicable, ('Preferential Allotment').