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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 the Notice of 26th Annual General Meeting of the Company scheduled to be held on Tuesday, December 15, 2020 at 3:00 p.m., in the English and Marathi newspapers namely in 'The Free Press Journal' and 'Navshakti' dated November 24, 2020.
24-11-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Eros International Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 08, 2020 to December 15, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 15, 2020.
24-11-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-20 along with the Notice of 26th Annual General Meeting of the Company to be held on Tuesday, December 15, 2020 at 3:00 p.m. through Video Conferencing ('VC')/ Other Audio Video Means ('OAVM'). The Annual Report and the Notice of 26th Annual General Meeting are also available on the website of the Company at www.erosstx.com.
23-11-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Shareholders Meeting - AGM Dated 15 December 2020

 This is to inform you that 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, December 15, 2020 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, December 8, 2020 to Tuesday, December 15, 2020 (both days inclusive) for the purpose of convening 26th AGM of the Company. The remote e-voting facility is provided to the Members of the Company. The cut-off date to determine the eligibility of Members to cast their votes electronically is Monday, December 7, 2020. In terms of Regulation 44 of SEBI Listing Regulations, the remote e-voting facility will be provided to the Members of the Company from Friday, December 11, 2020 (9:00 A.M. IST) and ends on Monday, December 14, 2020 (5:00 P.M. IST). Attached herewith the Notice of 26th AGM of the Company.
23-11-2020

Eros Intl Standalone September 2020 Net Sales at Rs 51.45 crore, down 73.98% Y-o-Y

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12-11-2020
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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 Unaudited Financial Results (consolidated with the footnote of standalone) for the Quarter and Half Year ended September 30, 2020 published in "The Free Press Journal" and "Navshakti" dated November 11, 2020.
11-11-2020
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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. November 9, 2020 appointed Company's Chief Financial Officer, Mr. Farokh P. Gandhi as Executive Director of the Company with immediate effect subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
09-11-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Results - Financial Results For September 30 2020

 The Board of Directors of the Company at their meeting held today i.e. November 9, 2020 considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020. The Meeting of the Board of Directors commenced at 7:00 p.m. and concluded at 7:40 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020. b) Limited Review Report, issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020.
09-11-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Outcome Of Board Meeting Held On November 9, 2020

 The Board of Directors of the Company at their meeting held today i.e. November 9, 2020 considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020. The Meeting of the Board of Directors commenced at 7:00 p.m. and concluded at 7:40 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2020. b) Limited Review Report, issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020.
09-11-2020
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47(1 )(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, (as amended), please find enclosed herewith the newspaper clippings of the Notice of Board Meeting published in the English newspaper i.e "Free Press Journal" and Marathi newspaper i.e "Navshakti" dated November 3, 2020 for your kind reference.
03-11-2020
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