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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 is closed for all Designated Persons and their Immediate Relatives with effect from Tuesday, October 01, 2019 till 48 hours after the announcement of the financial results of the Company for the quarter and half year ended September 30, 2019.
01-10-2019
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Eros International Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2019
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Consolidated outcome of the voting held through remote e-voting, physical ballot and e-voting facility at the venue of the Annual General Meeting.
27-09-2019
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company through a circular resolution on September 26, 2019 has appointed Ms. Bindu Saxena as an Additional Director of the Company with effect from September 26, 2019 to hold office as an Independent Director of the Company for a period of Five (5) years subject to the approval of the Members at the ensuing Annual General Meeting.
27-09-2019
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors of the Company through a circular resolution on September 26, 2019 has appointed Ms. Bindu Saxena as an Additional Director of the Company with effect from September 26, 2019 to hold office as an Independent Director of the Company for a period of Five (5) years subject to the approval of the Members at the ensuing Annual General Meeting.
27-09-2019
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Eros International Media Ltd - 533261 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 The Members of the Company at the 25th Annual General Meeting held on Wednesday, September 25, 2019, re-appointed Mr. Dhirendra Swarup (DIN: 02878434) for a second term of five consecutive years from the conclusion of this Annual General Meeting to the conclusion of the Annual General Meeting of the Company to be held in the Calendar Year 2024.
26-09-2019
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Eros International Media Ltd - 533261 - Announcement Under Regulation 30 - Proceedings Of The 25Th Annual General Meeting Of The Company.

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the proceedings of the 25th Annual General Meeting of Eros International Media Limited held on September 25, 2019 at 2.00 P.M. at 'The Classic Club', New Link Road, Behind Infinity Mall, Andheri West, Mumbai 400053, Maharashtra.
26-09-2019
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Eros International Media Ltd - 533261 - Shareholder Meeting

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the proceedings of the 25th Annual General Meeting of Eros International Media Limited held on September 25, 2019 at 2.00 P.M. at 'The Classic Club', New Link Road, Behind Infinity Mall, Andheri West, Mumbai 400053, Maharashtra.
26-09-2019
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Eros International Media Ltd has submitted to BSE a copy of Clarification is enclosed.
09-09-2019
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Clarification sought from Eros International Media Ltd

 The Exchange has sought clarification from Eros International Media Ltd on 06 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-09-2019
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