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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 Audited Financial Results (consolidated with the footnote of standalone) for the year ended March 31, 2019 published in 'Financial Express' and 'Navshakti' dated May 24, 2019.
24-05-2019
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Eros International Media Ltd - 533261 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith Press Release of Eros International Media Limited
23-05-2019
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Eros International Media Ltd - 533261 - Earning Release For The Quarter And Year Ended March 31, 2019

Please find enclosed herewith earning release for the quarter and year ended March 31, 2019 of Eros International Media Limited.
23-05-2019
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Eros International Media Ltd - 533261 - Results - Financial Results - May 23, 2019

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, 2019 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 May 23, 2019 (Time of Commencement of Board Meeting was 3:30 p.m. and concluded at 6:30 p.m.). You are requested to take on record the above financial results for your reference. Further, pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we are enclosing herewith a declaration that the report of Auditors does not have any modified opinion/ qualification/ adverse remark with respect to Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019.
23-05-2019
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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 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019 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 May 23, 2019 (Time of Commencement of Board Meeting was 3:30 p.m. and concluded at 6:30 p.m.). You are requested to take on record the above financial results for your reference. Further, pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we are enclosing herewith a declaration that the report of Auditors does not have any modified opinion/ qualification/ adverse remark with respect to Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019. The Board of Directors also have approved the re-appointment of following directors subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. a) Non-Executive Independent Director, Mr. Dhirendra Swarup (DIN: 02878434) for a second consecutive term of Five (5) years; and b) Executive Director, Mr. Kishore Arjan Lulla (DIN: 02303295) who is liable to retire by rotation.
23-05-2019
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Eros International Media Ltd - 533261 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eros Worldwide FZ LLC
20-05-2019
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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 'Financial Express' and Marathi newspaper i.e 'Navshakti' dated May 16, 2019 for your kind reference.
16-05-2019
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Eros International Media Ltd - 533261 - Intimation Regarding Publication Of Audited Financial Results For The Financial Year Ended On March 31, 2019

This is to inform you that the Company would publish Audited Financial Results for the entire financial year ended on March 31, 2019, within sixty days of the end of the financial year i.e. on or before May 30, 2019. Accordingly, the audited financial results in respect of the last quarter shall be published alongwith the audited financial results for the year ended on March 31, 2019.
15-05-2019
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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, 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 23/05/2019 ,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, May 23, 2019 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2019 along with the Statement of Assets and Liabilities as on that date 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 3, 2019 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto May 25, 2019.
15-05-2019
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