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EROS INTERNATIONAL MEDIA LTD. - 533261 - Results - Financial Results For June 30, 2020

 The Board of Directors of the Company at their meeting held today i.e. September 11, 2020 considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020. The Meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:30 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 ended June 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 ended June 30, 2020.
11-09-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Outcome Of Board Meeting Held On September 11, 2020

 The Board of Directors of the Company at their meeting held today i.e. September 11, 2020 considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020. The Meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:30 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 ended June 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 ended June 30, 2020.
11-09-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Intimation Of Board Meeting For Considering And Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2020 & Intimation With Respect To The 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 11/09/2020 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, September 11, 2020 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 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 July 1, 2020 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto September 13, 2020.
04-09-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith disclosure of related party transactions on a consolidated basis and balances for half year ended March 31, 2020.
28-08-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We are pleased to inform you that the Nomination & Remuneration Committee of the Company vide its resolution passed on August 20, 2020, have approved the issue and allotment of 98,414 (Ninety Eight Thousand Four Hundred and Fourteen Only) Equity Shares of Rs. 10/- each to the employees of the Company and its Subsidiary Company against exercise of stock options granted to them, in accordance with applicable SEBI (Share Based Employee Benefits) Regulation, 2014, Eros International Media Limited- Employee Stock Option Scheme 2009 and Employee Stock Option Scheme 2017 respectively.
20-08-2020
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Annual report for Eros International Media Ltd. for FY-2020
09-08-2020
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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 Audited Financial Results (consolidated with the footnote of standalone) for the year ended March 31, 2020 published in 'The Free Press Journal' and 'Navshakti' dated August 01, 2020.
01-08-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of the circular issued by Securities and Exchange Board of India vide circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2020 issued by the Secretarial Auditor of the Company, S G and Associates, Company Secretary in Practice [ACS No. 12122, CP No. 5722].
31-07-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement Under Regulation 30 (LODR)

 We would like to inform you that our ultimate Parent Company, Eros International Plc (NYSE:EROS) a global, next generation media company, has today announced the completion of the combination of STX Filmworks, Inc. ('STX Entertainment') and Eros International which was previously announced on April 17, 2020. Following the completion, STX Entertainment has merged with a newly formed subsidiary of Eros International Plc and will survive as an indirect wholly owned subsidiary of Eros International Plc. The merger creates the first publicly traded, independent content and distribution company with global reach & unique positions in the United States, India and China. The combined company will do business as Eros STX Global Corporation & has a robust pipeline of feature length films and episodic content with powerful, well-established positions in the world's fastest-growth global markets. The combined company remains domiciled in Isle of Man & has operations in the UAE, UK, India and US.
30-07-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Results - Financial Results For March 31, 2020

 Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), we are pleased to submit the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020 together with the Unmodified Independent Audit Report which was reviewed by the Audit Committee and considered and approved by the Board at its meeting held on July 30, 2020 (Time of Commencement of Board Meeting was 3:30 p.m. and concluded at 4:30 p.m.). You are requested to take on record the above financial results for your reference
30-07-2020
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