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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 19, 2022

 The Board of Directors of the Company at their meeting held today i.e. May 19, 2022, inter alia, considered and approved the following: 1. Increase in the Authorised Share Capital of the Company from existing Rs. 125,00,00,000/- (Rupees One Hundred Twenty Five Crores Only) divided into 12,50,00,000/- (Twelve Crores Fifty Lakhs) Equity Shares of Rs.10/- each to Rs. 350,00,00,000 (Rupees Three Hundred Fifty Crores Only) divided into 35,00,00,000 (Thirty Five Crores) Equity Shares of Rs. 10/- each by creation of additional 22,50,00,000 (Twenty Two Crores Fifty Lakhs) Equity shares of face value of Rs. 10/- each ranking pari passu in all respects with the existing equity shares of the Company. Accordingly, the Capital Clause of the Memorandum of Association will also be replaced subject to approval of shareholders.
19-05-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Fund Raising And Related Matters

 EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve fund raising and related matters. The Board, if required, would also consider all necessary actions including conducting an extraordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid matters.
16-05-2022

India's Eros Investments Partners With Dubai's Crypto Regulator

 Eros Investments, run by India's Lulla family, plans to develop Web 3.0 and blockchain businesses out of Dubai as part of a partnership deal to operate under Dubai's new virtual assets regulator,...
15-05-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Update on board meeting

 The Board Meeting to be held on 13/05/2022 has been revised to 13/05/2022 We refer to our letter dated May 10, 2022 regarding intimation of the Meeting of the Board of Directors of the Company which was scheduled to be held on Friday, May 13, 2022. The said Meeting is being re-scheduled and the revised date will be communicated later
12-05-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Fund Raising

 EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve fund raising and related matters. The Board, if required, would also consider all necessary actions including conducting an extraordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid matters.
10-05-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended)

 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 STX Global Corporation ('ESGC') (NYSE:ESGC) a global Indian entertainment company has published two announcements i.e. (1) in US SEC Form 6-K and (2) Press Release which are enclosed herewith and self-explanatory.
25-04-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate from MNK and Associates LLP, Practicing Company Secretaries. The said certificate is for the year ended on March 31, 2022. Kindly take the above on records
12-04-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEROS INTERNATIONAL MEDIA LTD. 2CINL99999MH1994PLC080502 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 412.99 4Highest Credit Rating during the previous FY ACUITEB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vijay Thaker Designation: Company Secretary and Compliance Officer EmailId: compliance.officer@erosintl.com Name of the Chief Financial Officer: Vijay Thaker Designation: Chief Financial Officer EmailId: compliance.officer@erosintl.com Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Compliance Certificate For The Period Ended March 31, 2022.

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2021 to March 31, 2022 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category - I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
11-04-2022
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2022
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