Zee Media Corporation Limited - 532794 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is in furtherance to our intimation dated November 12,2021, wherein it was informed that the Board of Directors of the Company at their meeting held on November 12, 2021, have inter-alia approved the Postal Ballot Notice. In this regard, please find enclosed the Postal Ballot Notice dated November 12, 2021 together with the Explanatory Statement thereto Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our communication dated November 12, 2021, wherein the Company had duly submitted the un-audited financial results of the Company for the second quarter ended and half year ended September 30, 2021 of the Financial Year 2021-22, in the format specified under Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 together with the Earning Release and Limited Review Report of Auditors'' (on Standalone and Consolidated financial statements). In this regard, please find enclosed herewith copies of the newspaper clippings of the UnAudited Financial Results of the Company for the second quarter ended and half year ended September 30, 2021 duly, advertised in two newspapers viz. "Business Standard" (All Editions) in English and "Navshakti" (Mumbai Edition) on November 13, 2021. Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that in terms of the requirement of Circular No. 20/2020 dated May 5, 2020, 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. The Company had duly published the aforesaid advertisement in two newspapers viz. 'Business Standard' in English and 'Navshakti' (Mumbai Edition) in Marathi on November 13, 2021.
Zee Media Corp reports Q2 net loss at Rs 102.67 cr; revenue up 37.8%
Zee Media Corporation on Friday reported a consolidated net loss of Rs 102.67 crore for the second quarter ended September 30 Zee Media Corporation Ltd - 532794 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Outcome of the Board Meeting of the Company Zee Media Corporation Ltd - 532794 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board of Directors of the Company at their meeting held on November 12, 2021 has approved the ssuance of upto 13,50,00,000 Warrants at a Price of Rs. 12.20/- per Warrants, aggregating up to Rs. 164,70,00,000/- with the right to Warrant holder to apply for and be allotted 1 fully paid Equity Share of the face value of Re. 1/- each of the Company at a price of Rs. 12.20/- per Equity Share (including premium of Rs. 11.20/- per Equity Share) for each Warrant, with the amount paid against each Warrant be adjusted against the issue price for the resultant Equity Share, within a period of 18 months from the date of allotment of the Warrants, to Asian Satellite Broadcast Private Limited, an entity forming part of the Promoter Group of the Company, on Preferential issue basis, in accordance with Chapter V of the SEBI ICDR Regulations, Companies Act, and other applicable laws and regulations and subject to approval of the members of the Company and such other approvals as may be required. Zee Media Corporation Ltd - 532794 - Announcement under Regulation 30 (LODR)-Issue of Securities
The Board of Directors of the Company at their meeting held on November 12, 2021 has approved the issuance of upto 13,50,00,000 Warrants at a Price of Rs. 12.20/- per Warrants, aggregating up to Rs. 164,70,00,000/- , with the right to Warrant holder to apply for and be allotted 1 fully paid Equity Share of the face value of Re. 1/- each of the Company at a price of Rs. 12.20/- per Equity Share (including premium of Rs. 11.20/- per Equity Share) for each Warrant, with the amount paid against each Warrant be adjusted against the issue price for the resultant Equity Share, within a period of 18 months from the date of allotment of the Warrants, to Asian Satellite Broadcast Private Limited, an entity forming part of the Promoter Group of the Company, on Preferential issue basis, in accordance with Chapter V of the SEBI ICDR Regulations, Companies Act, and other applicable laws and regulations and subject to approval of the members of the Company and such other approvals as required. Zee Media Corporation Ltd - 532794 - Outcome Of The Board Meeting Of The Company
Outcome of the Board Meeting of the Company held on Friday, November 12, 2021 in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Zee Media Corporation Ltd - 532794 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board of Directors of the Company at their meeting held on November 12, 2021 approved the issuance of upto 13,50,00,000 Warrants at a Price of Rs. 12.20/- per Warrants, aggregating up to Rs. 164,70,00,000/- , with the right to Warrant holder to apply for and be allotted 1 fully paid Equity Share of the face value of Re. 1/- each of the Company at a price of Rs. 12.20/- per Equity Share (including premium of Rs. 11.20/- per Equity Share) for each Warrant, with the amount paid against each Warrant be adjusted against the issue price for the resultant Equity Share, within a period of 18 months from the date of allotment of the Warrants, to Asian Satellite Broadcast Private Limited, an entity forming part of the Promoter Group of the Company, on Preferential issue basis, in accordance with Chapter V of SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws and regulations and subject to approval of the members of the Company and such other approvals as may be required. Zee Media Corporation Ltd - 532794 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the Company at their meeting held today, i.e. November 12, 2021 has inter-alia considered and approved the: Alteration of the Memorandum of Association of the Company, to align the same with the provisions of the Companies Act, 2013, subject to approval of the members of the Company and such other approvals as may be required. Adoption of newly substituted Articles of Association of the Company containing regulations in line with the Companies Act, 2013, subject to approval of the members of the Company and such other approvals as may be required.