Eros International Media Ltd - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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, 2019 published in 'The Free Press Journal' and 'Navshakti' dated November 12, 2019. Eros International Media Ltd - 533261 - Results - Financial Results For 11/11/2019
The Board of Directors of the Company at their meeting held today i.e. November 11, 2019 considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019. The Meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 6:45 p.m. 1. 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, 2019. b) Limited Review Report, issued by M/s. 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, 2019. Eros International Media Ltd - 533261 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today i.e. November 11, 2019 considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019. The Meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 6:45 p.m. 1. 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, 2019. b) Limited Review Report, issued by M/s. 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, 2019. 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 November 2, 2019 for your kind reference. EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Considering And Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019 & 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 11/11/2019 ,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, 2019. 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, 2019 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto November 13, 2019. Eros International Media Ltd - 533261 - Shareholding for the Period Ended September 30, 2019
Eros International Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 17 2019 for the half year ended on September 30, 2019, certifying that all the certificates have been issued by RTA within one month of the date of lodgement of transfer, sub-division, consolidation, renewal, exchange or endorsement of calls /allotment monies. Eros International Media Ltd - 533261 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 EROS INTERNATIONAL MEDIA LTD. - 533261 - Compliance Certificate For The Period Ended September 30, 2019
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, 2019 to September 30, 2019 (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. 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 October 10, 2019, have approved the issue and allotment of 44,440 (Forty Four Thousand Four Hundred and Forty Only) Equity Shares of Rs. 10/- each to the employees of the 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.