Eros International Media Ltd - 533261 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Eros International Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Eros International Media Ltd - 533261 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report dated 28 September 2021 received from Mr. Suhas Ganpule, Practicing Company Secretary is enclosed and in terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Consolidated outcome of the voting held through remote e-voting and e-voting conducted at the Annual General Meeting. Eros International Media Ltd - 533261 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report dated 28 September 2021 received from Mr. Suhas Ganpule, Practicing Company Secretary is enclosed. Eros International Media Ltd - 533261 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the proceedings of the 27th Annual General Meeting of Eros International Media Limited held on Tuesday, 28 September 2021 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Members of the Company at the 27th AGM held on Tuesday, 28 September 2021 had: 1) Appointed Mr. Pradeep Dwivedi (DIN: 07780146) who holds office as Chief Executive Officer and Key Managerial Personnel of the Company as an Executive Director of the Company. 2) Appointed Mr. Manmohan Kumar Sardana (DIN: 09294639) as an Independent Director of the Company for a first term of five (5) consecutive years from the conclusion of this Annual General Meeting to the conclusion of the Annual General Meeting of the Company to be held in the Calendar Year 2026. 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 September 21, 2021 for Eros Worlwide FZ LLC Eros International Media Ltd - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the clipping of Errata to the Annual Report of Eros International Media Limited for financial year ended March 31, 2021 published in the English and Marathi newspapers namely 'The Free Press Journal' and 'Navshakti' dated September 19, 2021. Eros International Media Ltd - 533261 - Reg. 34 (1) Annual Report
Further to our letter dated September 6, 2021, whereby the Company had submitted the Annual Report for the financial year ended March 31, 2021, containing inter alia the Notice convening the 27th Annual General Meeting of the members of the Company, which is scheduled to be held on Tuesday, September 28, 2021 at 3:00 p.m., we enclose herewith an Errata to the Annual Report for the financial year ended March 31, 2021. The Members of the Company are hereby requested to take note of the Errata and the same to be read in conjunction with the Annual Report 2020-21. The Members are also requested to note that except for the change(s) enclosed herewith, all other information as disclosed in the Annual Report 2020-21 remains unchanged and there is no impact on the financial statements. We request you to take the above on record. EROS INTERNATIONAL MEDIA LTD. - 533261 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eros Worldwide FZ LLC Eros International Media Ltd - 533261 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Srei Equipment Finance Ltd