EROS INTERNATIONAL MEDIA LTD. - 533261 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Eros International Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 25, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 25, 2019. Eros International Media Ltd - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the clipping of the notice of 25th Annual General Meeting of the Company scheduled to be held on September 25, 2019 at 2.00 p.m., in the English and Marathi newspapers namely in 'The Financial Express' and 'Navshakti' dated September 2, 2019. Eros International Media Ltd - 533261 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19 along with the Notice of 25th Annual General Meeting of the Company to be held on Wednesday, September 25, 2019 at 2:00 p.m. at 'The Classic Club', New Link Road, Behind Infinity Mall, Andheri West, Mumbai - 400 053. The Annual Report and the Notice of 25th Annual General Meeting are also available on the website of the Company at www.erosplc.com. Eros International Media Ltd - 533261 - Shareholders Meeting - AGM Dated September 25, 2019
This is to inform you that 25th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 25, 2019 at 2:00 p.m. at 'The Classic Club', New Link Road, Behind Infinity Mall, Andheri West, Mumbai - 400 053 to transact the business as listed in the Notice. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 18, 2019 till Wednesday, September 25, 2019 (both days inclusive) for the purpose of convening Annual General Meeting of the Company. The remote e-voting facility is provided to the Members of the Company. The cut-off date to determine the eligibility of Members to cast their votes electronically is Wednesday, September 18, 2019. 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, 2019 published in 'Financial Express' and 'Navshakti' dated August 13, 2019. Eros International Media Q1 profit falls 55% to Rs 27 crore
Eros International Media Q1 results: Consolidated total income dipped by 5.93 per cent to Rs 210.29 crore in Q1FY20 versus Rs 223.57 crore in Q1FY19 Eros International Media Ltd - 533261 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Abhishekh Kanoi, has resigned from the post of Company Secretary and Compliance Officer (KMP). The Company has accepted his resignation at the Board Meeting held on August 12, 2019. After duly serving the notice period he ceased to be the Company Secretary and Compliance Officer of the Company w.e.f. close of working hours on August 12, 2019. Further, at the said Board Meeting the Company has approved the appointment of Mr. Vijay Thaker (ACS: 6380) as Company Secretary and Compliance Officer and Key Managerial Personnel of the Company w.e.f August 13, 2019. EROS INTERNATIONAL MEDIA LTD. - 533261 - Outcome of Board Meeting
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 Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 which was reviewed by the Audit Committee and considered and approved by the Board at its Meeting held on August 12, 2019 (Time of Commencement of Board Meeting was 12:45 p.m. and concluded at 3:25 p.m.). 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 'Financial Express' and Marathi newspaper i.e 'Navshakti' dated August 3, 2019 for your kind reference. EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended June 30, 2019.
EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019.