Zee Media Corporation Limited - 532794 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Result of Voting conducted through Remote Electronic Voting and Electronic Voting for the 23rd Annual General Meeting {AGM) of Zee Media Corporation Limited held on Friday, September30, 2022 at 11.30 A.M. {IST) through video conferencing/other audio visual means Zee Media Corporation Limited - 532794 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 23rd Annual General Meeting of the Company held today viz. September 30, 2022 & Voting Results thereof 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, October 1, 2022 and the same shall remain closed till completion of 48 (forty-eight) hours after the declaration of the Un-audited Financial Results for the Second Quarter (Q2) and half year ended September 30, 2022 of the Financial Year 2022-23. The date of Board Meeting for declaration of the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and half year ended September 30, 2022 will be intimated in due course. Zee Media Corporation Limited - 532794 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asian Satellite Broadcast Pvt Ltd Zee Media Corporation Limited - 532794 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Elitecast Media Ltd Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our communication dated September 7, 2022 wherein the Company had duly intimated to the Stock Exchange(s) about the dispatch of Annual Report of the Company for the financial year 2021-22 along with Notice calling the 23rd Annual General Meeting, electronically to all the members whose Email IDs are registered with Link Intime India Private Limited ('Registrar and Transfer Agents' of the Company) or the Depositories. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 and rules made thereto, the Company had duly published the Notice calling the 23rd Annual General Meeting of the Company in newspapers viz. 'Business Standard' in English and 'Navshakti' (Mumbai Edition) in Marathi on September 8, 2022. Please find enclosed copies of above stated Newspaper Advertisement for your information and record. You are requested to kindly take the same on record and oblige. Zee Media Corporation Limited - 532794 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the Financial Year 2021-22 along with Notice calling the 23rd Annual General Meeting scheduled to be held on September 30, 2022 Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Conduct of Annual General Meeting through VC/OAVM Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of the following Directors, subject to approval of the shareholders: Mr. Surender Singh (DIN: 08206770), who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment; and Mr. Dinesh Kumar Garg (DIN: 02048097) as a Whole Time Director of the Company for a period of three years with effect from September 20, 2022 till September 19, 2025 (both days inclusive). Zee Media Corporation Limited - 532794 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 30, 2022
Outcome of the Board Meeting held on August 30, 2022