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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Considering And Approval Of Unaudited Financial Results For Quarter And Half Year Ended September 30, 2020 & Intimation With Respect To 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 09/11/2020 ,inter alia, to consider and approve In terms of Regulation 29(1 )(a) of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, November 9, 2020 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020. 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 October 1, 2020 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto November 11, 2020.
02-11-2020
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Eros International Media Ltd - 533261 - Shareholding for the Period Ended September 30, 2020

 Eros International Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Compliance

 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, dated October 15, 2020 for the half year ended on September 30, 2020.
19-10-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Compliances-Compliance Certificate For The Period Ended September 30, 2020

 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, 2020 to September 30, 2020 (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.
19-10-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 ThakerDesignation :- Company Secretary and Compliance Officer
13-10-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Rakesh Sood, has tendered resignation from the position Non-Executive Independent Director of the Company w.e.f. October 6, 2020.
06-10-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Closure of Trading Window

 With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 and NSE vide Circular No. NSE/CML/2019/11 dated April 02, 2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Thursday, October 1, 2020 till 48 hours after the announcement of the financial results of the Company for the quarter and half year ended September 30, 2020.
30-09-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Intimation For Change In Website Of The Company

 With reference to the captioned subject, we would like to inform you that the website of the Company has been changed from www.erosplc.com to www.erosstx.com. We request you to kindly take note of the said change and take on your records with immediate effect.
24-09-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be noted that the Acuite Ratings & Research Limited ('Acuite Rating') has assigned its long-term rating of 'ACUITE B' (read as ACUITE B) on the Rs. 465 crore bank facilities of the Company. The outlook is 'Stable'. All other outstanding credit ratings are under process of being withdrawn and Acuite Ratings will be the primary credit rating for the company's bank facilities.
21-09-2020
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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 ended June 30, 2020 published in 'The Free Press Journal' and 'Navshakti' dated September 12, 2020.
12-09-2020
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