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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023 And Any Other Matter With Permission Of The Chair.

 EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 and any other matter with permission of the Chair.
03-11-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Attached Scrutinizer''s Report issued by C R Bhagwat & Associates, PCS.
23-10-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Further to the notice of Postal Ballot dated 15.09.2023 and pursuant to Regulation 44 of SEBI LODR Regulations, 2015, Please find attached herewith (a) Voting Results of Postal Ballot (b) Scrutinizer''s Report and (c) Proceedings of Postal Ballot. Please note the Special Resolution set out in Postal Ballot Notice was passed by Members with requisite majority.
23-10-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement Under Regulation 30 (LODR) - Confirmatory Order From SEBI

 Company has received a Confirmatory order from SEBI dated October 13, 2023 which is enclosed herewith and self-explanatory. We are in process of seeking legal advice in the matter and taking appropriate actions, as may be advised.
13-10-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter and half year ended September 30, 2023.
12-10-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Closure of Trading Window

 Notice is hereby given that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider Trading Regulation Code, the trading window for the purpose of dealing in securities of the company shall remain closed from October 1, 2023 till 48 hours after the declaration of financial results of the Company for the quarter and half year ended September 30, 2023.
29-09-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Disclosure In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Members at the 29th Annual General Meeting held on Tuesday, September 26, 2023 had (a) appointed Mr. Sagar Sadhwani as Director of the Company and (b) appointed Mrs. Urvashi Saxena as an Independent Director of the Company for a first term of five consecutive years.
27-09-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the Consolidated outcome of the voting held through remote e-voting and e-voting conducted at the Annual General Meeting.
27-09-2023
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith the proceedings of the 29th Annual General Meeting of Eros International Media Limited held on Tuesday, September 26, 2023 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means Facility.
27-09-2023
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Reg. 34 (1) Annual Report.

 Further to our letter dated September 4, 2023, whereby the Company had submitted the Annual Report for the financial year ended March 31, 2023, containing inter alia the Notice convening the 29th Annual General Meeting of the members of the Company, which is scheduled to be held on Tuesday, September 26, 2023 at 3:00 p.m., we enclose herewith an Errata to the Annual Report for the financial year ended March 31, 2023. The Members of the Company are hereby requested to take note of the Errata and the same to be read in conjunction with the Annual Report 2022-23. The Members are also requested to note that except for the change(s) enclosed herewith, all other information as disclosed in the Annual Report 2022-23 remains unchanged and there is no impact on the financial statements. Please find enclosed herewith the revised Annual Report (including errata) which is also available on the website of the Company at www.erosmediaworld.com.
26-09-2023
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