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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2023

 The Board of Directors of the Company at their meeting held today i.e. May 29, 2023 inter alia, considered and approved the following: The Audited Financial Statements of the Company, both standalone and consolidated, for the year ended March 31, 2023, and the Audited Financial Results, both standalone and consolidated, for quarter and year ended March 31, 2023 on recommendation of the Audit Committee. Pursuant to Regulation 33 of the SEBI LODR Regulations 2015, we enclose herewith the following: a) The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. b) Audit Report on Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023 issued by Haribhakti Co. & LLP, Statutory Auditors of the Company with modified opinion. c) Statement on Impact of Audit Qualification on Standalone and Consolidated Financial results of the Company for the year ended March 31, 2023
29-05-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Outcome Of Board Meeting Held On May 29, 2023

 The Board of Directors of the Company at their meeting held today i.e. May 29, 2023 inter alia, considered and approved the following: The Audited Financial Statements of the Company, both standalone and consolidated, for the year ended March 31, 2023, and the Audited Financial Results, both standalone and consolidated, for quarter and year ended March 31, 2023 on recommendation of the Audit Committee. Pursuant to Regulation 33 of the SEBI LODR, we enclose herewith the following: a) The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. b) Audit Report on Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023 issued by Haribhakti Co. & LLP, Statutory Auditors of the Company with modified opinion. c) Statement on Impact of Audit Qualification on Standalone and Consolidated Financial results of the Company for the year ended March 31, 2023.
29-05-2023
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Annual report for Eros International Media Ltd. for FY-2023
29-05-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Updation Letter W.R.T. The Application Filed For Issue And Allotment Of Warrants On Preferential Basis

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company did not resubmit any application for In-Principal approval w.r.t warrants within time frame to the exchanges, hence same is not approved. Please note that there is no change in Equity structure of the Company. You are requested to take note of the same for your records.
26-05-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Board Meeting Intimation for For Considering And Approval Of The Audited Financial Results For The Quarter And Year Ended March 31, 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 29/05/2023 ,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 Monday, May 29, 2023 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 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 April 01, 2023 and shall remain closed till 48 hours after the announcement of the Financial Results i.e., upto May 31, 2023.
22-05-2023

Mumbai's iconic Eros Theatre is 'not' being torn down, says report after Vivek Ranjan Agnihotri, Vir Das, others react

 Pictures of the iconic theatre in Churchgate wrapped in a safety net have been going viral over social media. However, it has now been revealed that the building is not being demolished.
30-04-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEROS INTERNATIONAL MEDIA LTD. 2CIN NO.L99999MH1994PLC080502 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 125.55 4Highest Credit Rating during the previous FY ACUITEC 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIJAY THAKER Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAJESH CHALKE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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EROS INTERNATIONAL MEDIA LTD. - 533261 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate from MNK and Associates LLP, Practicing Company Secretaries. The said certificate is for the year ended on March 31, 2023. Kindly take the above on records
13-04-2023
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058. You are requested to take the above information on record.
11-04-2023
Bigul

EROS INTERNATIONAL MEDIA LTD. - 533261 - Closure of Trading Window

 This is to inform you that in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by the Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Saturday, April 01, 2023 until 48 hours after the announcement of the financial results for the quarter and year ended March 31, 2023. We request you to kindly take the above on record.
30-03-2023
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