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EROS INTERNATIONAL MEDIA LTD. - 533261 - Outcome Of Board Meeting Held On July 30, 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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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 'The Free Press Journal' and Marathi newspaper i.e 'Navshakti' dated July 28, 2020 for your kind reference.
28-07-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Intimation For The Board Meeting For Considering And Approval Of The Audited Financial Results For The Quarter And Year Ended On March 31, 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 30/07/2020 ,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 Thursday, July 30, 2020 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 and any other matter with permission of the Chair. 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 April 1, 2020 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto August 1, 2020.
27-07-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Shareholding for the Period Ended June 30, 2020

Eros International Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Ratification Under Intimation Of Resignation Of Independent Director Of The Company

With reference to our intimation dated June 25, 2020 in respect of resignation of Mr. Subramaniam Lakshminarayanan, as an Independent Director of the Company w.e.f. June 20, 2020, we would like to inform that there was typographical error in the date of appointment of Mr. Subramaniam Lakshminarayanan, and the same should be read as November 14, 2017
30-06-2020
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Closure of Trading Window

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 for dealing in securities of the Company will further remain closed for all Designated Persons and their Immediate Relatives with effect from Wednesday, July 01, 2020 till 48 hours after the declaration of financial results of the Company (a) for the quarter and year ended March 31, 2020 and (b) for quarter ended June 30, 2020.
30-06-2020
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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. Subramaniam Lakshminarayanan, has tendered resignation from the position Non-Executive Independent Director of the Company w.e.f. June 20, 2020. Further, the Company has received confirmation form Mr. S. Lakshminarayanan that there are no other material reasons for his resignation other than those provided in the resignation letter.
25-06-2020

Coronavirus impact | Bollywood to now create film sets virtually, cut down on-location shoots

Eros' partnership with Epic Games for its Unreal Engine will cut down the dependence on location shoots, a need of the hour in times of COVID-19
10-06-2020
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Eros International collaborates with Epic Games

Eros International Plc , a global Indian entertainment company, on Thursday entered into a strategic collaboration with Epic Games related to Eros's u
04-06-2020
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