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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Securities Appellate Tribunal Order

 Securities Appellate Tribunal, Mumbai ("SAT") has, by its order dated August 22, 2023, disposed of the appeals, directing the appellants to file reply/objections along with stay / vacation application to the ad-interim ex-parte order dated June 22, 2023 within three weeks from today. Attached is a copy of said order dated August 22, 2023 passed by SAT which is self-explanatory.
22-08-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the clippings of the extract of Un-audited Financial Results (consolidated with the footnote of standalone) for the quarter ended June 30, 2023 published in "The Free Press Journal" and "Navshakti" dated August 13, 2023. You are requested to kindly take note of the above.
14-08-2023

Eros Intl Standalone June 2023 Net Sales at Rs 5.86 crore, down 71.75% Y-o-Y
12-08-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors based on recommendation of Nomination and Remuneration Committee at their Meeting held today i.e. August 11, 2023 had approved: a] Appointment of Mrs. Urvashi Saxena (DIN: 02021303) as Additional (Non-Executive Independent) Director of the Company with immediate effect subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company for a period of five years; and b] Appointment of Mr. Sagar Sadhwani (DIN: 03559502) as Additional (Non-Executive Non-Independent) Director of the Company with immediate effect subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company.
11-08-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 2023

 The Board of Directors of the Company at their meeting held today i.e. August 11, 2023 inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. The Meeting of the Board of Directors commenced at 4:15 p.m. and concluded at 6:20 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. b) Limited Review Report, issued by Haribhakti & Co. LLP, Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023.
11-08-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Results - Financial Results For June 30, 2023

 The Board of Directors at their Meeting held on August 11, 2023 had approved Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023. Pursuant to Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the following: a] The Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023; and b] Limited Review Report on the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023.
11-08-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for Intimation For The Board Meeting For Considering And Approval Of The Unaudited Financial Results For The Quarter June 30, 2023 & 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 11/08/2023 ,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 Friday, August 11, 2023 inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 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 July 01, 2023 and shall remain closed till 48 hours after the announcement of the Financial Results i.e., upto August 14, 2023. You are requested to kindly take the information on record.
04-08-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is further to our letter dt. July 21, 2023 regarding intimation of Resignation of Independent Director of the Company, we would like to inform you that Ms. Bindu Saxena vide her letter dt. July 28, 2023 has submitted additional details required under SEBI circular dt. September 09, 2015 read with Schedule III of the Listing Regulations. A copy of the same is enclosed herewith. Accordingly, please find attached herewith the requisite disclosure as required as per the requirement of Regulation 30 read with clause 7B of Part A of Schedule III of Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dt. September 9, 2015 enclosed herewith as Annexure A. Kindly take the above on your records.
31-07-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Bindu Saxena (DIN: 00167802) vide her letter dated July 20, 2023 has submitted her resignation as an Non Executive Independent Director of the Company with effect from July 20, 2023. The requisite disclosure as required as per requirement of Regulation 30 read with Clause 7B of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 enclosed herewith.
21-07-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appeal/S Filed With Securities Appellate Tribunal, Mumbai By The Company And Its Executives

 We would like to inform you that on July 06, 2023 appeals have been filed before Securities Appellate Tribunal, Mumbai inter alia to set aside the ex-parte interim order passed by SEBI and stay of operation of the order.
07-07-2023
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