Zee Media Corporation Limited - 532794 - Declaration Of Voting Results Of The Postal Ballot Notice Dated February 14, 2023
Declaration of Voting Results of the Postal Ballot Notice dated February 14, 2023, pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Zee Media Corporation Limited - 532794 - Intimation Of Incorporation Of A USA Based Wholly Owned Subsidiary Company
This is in continuation to our previous intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated February 14, 2023, in respect of incorporation/establishing of a Wholly Owned Subsidiary of the Company in the United States of America (State of Delaware). In this regard, we wish to inform you that the said Wholly Owned Subsidiary Company under the name of 'Zee Media Americas LLC' has been duly incorporated on February 27, 2023, in the State of Delaware, United States of America. Request you to kindly take the same on record. Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding publication of Postal Ballot Notice Zee Media Corporation Limited - 532794 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is in furtherance to our intimation dated February 14, 2023, wherein it was informed that the Board of Directors of Zee Media Corporation Limited ('the Company') at their meeting held on February 14, 2023, have inter-alia approved the Postal Ballot Notice. In this regard, please find enclosed the Postal Ballot Notice dated February 14, 2023 together with the Explanatory Statement thereto and E-voting instructions, seeking approval of Members of the Company on the said item of special business, by means of electronic voting (remote e-voting), in accordance with the relevant circulars / regulatory provisions of the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding Publication of Un-Audited Financial Results for the third quarter and nine months period ended December 31, 2022 Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company, in terms of the applicable guideline/requirement, issued by the Ministry of Corporate Affairs, in respect of the proposed Postal Ballot of the Company, the Company has duly given a Public Notice by way of an advertisement specifying that the Postal Ballot of the Company will be done through E-voting mechanism and the manner in which persons who have not registered their email addresses with the Company can get the same registered with the Company and also specifying other requirements given in the said MCA circular. Zee Media Corporation Limited - 532794 - Outcome Of Nomination & Remuneration Committee Held On February 14, 2023
We wish to inform you that, the Nomination and Remuneration Committee of the Company, at its meeting held on today i.e. February 14, 2023, considered the candidature of Mr. Abhay Ojha, for appointment as Chief Executive Officer ('CEO') and Key Managerial Personnel ('KMP') of the Company and advised the management to file the necessary application with the Ministry of Information and Broadcasting (''Ministry'') for obtaining the prior approval of the Ministry, as required under the Up-linking Guidelines. Zee Media Corporation Limited - 532794 - Outcome Of The Board Meeting Of The Company Held On February 14, 2023
Update on other Business Matters Zee Media Corporation Limited - 532794 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On February 14, 2023
Outcome of the Board Meeting of the Company held on February 14, 2023
