EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached herewith the clipping of Errata to the Annual Report published in English and Marathi newspaper namely "The Free Press Journal" and "Navshakti" dated September 23, 2023. EROS INTERNATIONAL MEDIA LTD. - 533261 - Errata In Connection With The Annual Report For The Financial Year Ended March 31, 2023
Please find enclosed herewith the Errata to the Annual Report for the financial year ended March 31, 2023. Also, enclosed herewith the revised Annual Report 2022-23 (including Errata) which is also available on the website of the Company at www.erosmediaworld.com. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith the copies of the newspaper advertisement published in "The Free Press Journal" and "Navshakti" dated September 22, 2023 regarding Postal Ballot Notice and e-voting information. EROS INTERNATIONAL MEDIA LTD. - 533261 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby enclose a copy of Postal Ballot Notice dated September 15, 2023, seeking approval of Members of the Company in respect of resolution mentioned in the notice only by way of remote e-voting. EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Outcome for Outcome Of Board Meeting Dated September 15, 2023
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at their Meeting held on today i.e. Friday, the 15th September, 2023, have considered and noted that since SEBI interim ex-parte Order dated 22nd June, 2023 is an interim measure pending investigation and proceedings, and the removal of Mr. Sunil Lulla under Section 169 of the Companies Act, 2013 at this stage would be pre-mature and if Mr. Sunil Lulla is removed, then the Board will not be entitled to re-appoint him. Therefore, in view of the SEBI Interim Order dated 22 June 2023, and based on the legal opinion of Hon'ble Justice S.J. Kathawalla, Mr. Sunil Lulla shall not participate in the affairs of the Company or its subsidiaries, as a Director or Key Managerial Person, until further notice. EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the clipping of the Notice of 29th Annual General Meeting of the Company schedule to be held on Tuesday, September 26, 2023 at 3:00 p.m. in the English and Marathi newspaper namely in "The Free Press Journal" and "Navshakti" dated September 04, 2023. EROS INTERNATIONAL MEDIA LTD. - 533261 - Record Date For Purpose Of Convening 29Th Annual General Meeting Of The Company
This is to inform that 29th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2023 at 3:00 P.M. through Video Conference/Other Audio Visual Means. The remote evoting 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 Tuesday, September 19, 2023. 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 2022-23 along with the Notice of 29th Annual General Meeting of the Company to be held on Tuesday, September 26, 2023 at 3:00 p.m. through Video Conferencing ('VC')/ Other Audio Video Means ('OAVM'). The Annual Report and the Notice of 29th Annual General Meeting are also available on the website of the Company at www.erosmediaworld.com. Kindly take the same on records. EROS INTERNATIONAL MEDIA LTD. - 533261 - Intimation For Book Closure For 29Th Annual General Meeting
Pursuant to Regulation 42 of SEBI Listing Regulations, The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 19, 2023 to September 26, 2023 (both days inclusive) for the purpose of convening 29th Annual General Meeting of the Company. EROS INTERNATIONAL MEDIA LTD. - 533261 - Intimation Of 29Th Annual General Meeting And Book Closure
This is to inform you that Annual General Meeting of the Company is scheduled to be held on Tuesday, September 26, 2023 at 3: 00 P.M. through Video Conferencing/Other Audio Video Means. Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 19, 2023 to Tuesday, September 26, 2023 (both days inclusive).