EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 11, 2022
The Board of Directors of the Company at their meeting held today i.e. February 11, 2022, inter alia, considered and approved the following: 1) The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021. 2) Ratification of Material Related Party Transaction with Eros International USA INC and Eros International Limited (U.K), subject to the approval of Shareholders. 3) Decided to obtain the approval of shareholders for the aforementioned business by way of postal ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Rules made thereunder. Shareholders whose names appear on the register of members / list of beneficial owners as on February 11, 2022 will be considered for the purpose of e-voting. 4) Appointment of Mr. Suhas Ganpule, Practicing Company Secretary (Membership No. 12122, CP No: 5722) proprietor of S G. & Associates as Scrutinizer for scrutinizing postal ballot voting process.11-02-2022