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Zee Media Corporation Limited - 532794 - Board Meeting Intimation for Notice Of Board Meeting - May 29, 2023

 Zee Media Corporation Limitedhas 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 Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the company is scheduled to be held on Monday, the 29th Day of May, 2023 to, inter-alia, consider, approve and take on record the Standalone and Consolidated Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31, 2023 along with Auditor's Report thereon.
22-05-2023

Zee Media board approves submission of bid to pave way for RBNL takeover

 In its company filing, Zee Media said that a resolution had been passed on May 5, 2023, that granted approval to the company to submit its EOI with the CIRP of RBNL
12-05-2023
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Zee Media Corporation Limited - 532794 - Outcome Of The Resolution Passed By Circulation By The Board Of Directors Of The Company On May 5, 2023

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, vide Resolution passed by circulation on May 5, 2023, have granted the approval to the Company to submit Expression of Interest ('EOI'') with Corporate Insolvency Resolution Professional ('CIRP') of Reliance Broadcast Network Limited ('RBNL') in relation to the 'Invitation for Expression of Interest for submission of Resolution Plan for Reliance Broadcast Network Limited' issued by CIRP appointed in terms of the extant provisions for Corporate Insolvency Resolution process of RBNL.
05-05-2023
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Zee Media Corporation Limited - 532794 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 2, 2023

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30, this is to inform you that the Board of Directors of the Company, at their meeting held today, i.e. May 2, 2023, has inter-alia upon receipt of requisite approval from the Ministry of Information and Broadcasting and basis the recommendation of the Nomination and Remuneration Committee, considered and appointed Mr. Abhay Ojha as Chief Executive Officer ('CEO') and Key Managerial Personnel ('KMP') of the Company with effect from May 2, 2023.
02-05-2023
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Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30, this is to inform you that the Board of Directors of the Company, at their meeting held today, i.e. May 2, 2023, has inter-alia upon receipt of requisite approval from the Ministry of Information and Broadcasting and basis the recommendation of the Nomination and Remuneration Committee, considered and appointed Mr. Abhay Ojha as Chief Executive Officer ('CEO') and Key Managerial Personnel ('KMP') of the Company with effect from May 2, 2023.
02-05-2023
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Zee Media Corporation Limited - 532794 - 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 CompanyZee Media Corporation Limited 2CIN NO.L92100MH1999PLC121506 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 155.64 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Ranjit Srivastava Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Dinesh Kumar Garg Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 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.
28-04-2023
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Zee Media Corporation Limited - 532794 - Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Pursuant to Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate from a Practicing Company Secretary viz. Mr. Shravan A. Gupta for the year ended March 31, 2023.
19-04-2023
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Zee Media Corporation Limited - 532794 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a certificate from M/s Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
12-04-2023
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Zee Media Corporation Limited - 532794 - Certificate On Compliance Of Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed certificate confirming that all the activities in relation to both Physical and Electronic share transfer facility for Zee Media Corporation Limited are entirely maintained by Link Intime India Pvt. Ltd. (CIN - U67190MH1999PTC118368), the Registrar & Share Transfer Agent of the Company, having its Registered Office at C - 101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai - 400 083 for the year ended March 31, 2023.
12-04-2023
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Zee Media Corporation Limited - 532794 - Closure of Trading Window

 This is to inform you that in terms of the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and applicable regulatory provisions, the Trading Window of the Company to deal in equity shares of the Company will be closed from Saturday, April 1, 2023 and the same shall remain closed till completion of 48 (forty-eight) hours after the declaration of the Annual Audited Financial Results for the Financial Year 2022-23.
30-03-2023
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