Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding Publication of Un-Audited Financial Results for the First quarter and three months period ended on June 30, 2020 Zee Media Corporation Limited - 532794 - Updates
Intimation in continuation to letter dated October 17, 2020 regarding invocation of Corporate Guarantee provided by Zee Media Corporation Limited ('Company') to IDBI Trusteeship Services Limited ('Debenture Trustee') which Corporate Guarantee was provided by the Company on June 29, 2015, for the Non-Convertible Debentures ('NCDs') aggregating to Rs. 250 Crores, issued by Pri - Media Services Private Limited, the then Wholly Owned Subsidiary of the Company, which subsequently got merged with Diligent Media Corporation Limited (DMCL). Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Meeting Updates
Board of Directors of the Company at their meeting held today, i.e. October 30, 2020, approved the matters as per the attached Outcome. Zee Media Corporation Limited - 532794 - Outcome Of The Board Meeting Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Board of Directors of the Company at their meeting held today, i.e. October 30, 2020 approved the matters as per the attached Outcome. Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Raising of Funds
Board of Directors of the Company at their meeting held today, i.e. October 30, 2020 has approved as per the attached Outcome. Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Preferential Issue
Board of Directors of the Company at their meeting held today, i.e. October 30, 2020 has inter-alia Approved the issue of upto 15,46,39,175 unlisted, unsecured, Compulsorily Convertible Preference Shares ('CCPS') of face value of Re. 1/- each, on a preferential basis, aggregating to not more than Rs. 90 Crores in accordance with the Companies Act, 2013, Securities and Exchange Board of India (ICDR) Regulations, 2018, as amended from time to time, and other applicable laws, which is subject to approval of Members of the Company and such other applicable approvals as may be required Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Board of Directors of the Company at their meeting held today, i.e. October 30, 2020 has inter-alia: Approved the issuance of Compulsorily Convertible Preference Shares ('CCPS') and in this regard approved alteration of the Capital Clause of the Memorandum of Association of the Company by reclassification of authorised share capital of the Company from existing Rs. 193,00,00,000/- (Rupees One hundred and ninety three crores only) divided into 193,00,00,000 Equity Shares of Re. 1 /- each to Rs. 193,00,00,000/- (Rupees One hundred and ninety three crores only) divided into 177,00,00,000 Equity Shares of Re 1/- each and 16,00,00,000 Preference Shares of Re. 1/- each, in accordance with the provisions of the Companies Act, 2013 and Rules framed thereunder, which is subject to approval of Members of the Company and such other applicable approvals as may be required. Zee Media Corporation Limited - 532794 - Outcome Of The Board Meeting Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. October 30, 2020 has inter-alia: 1. Considered and approved the Un-Audited Financial Results of the Company for the first quarter and three months period ended on June 30, 2020 of the Financial Year 2020-21, both on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by M/s Ford Rhodes Park & Co LLP, Chartered Accountants, the Statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, together with Limited Review report thereon; Zee Media Corporation Limited - 532794 - Outcome Of The Board Meeting Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. October 30, 2020 has inter-alia: Considered and approved the Un-Audited Financial Results of the Company for the first quarter and three months period ended on June 30, 2020 of the Financial Year 2020-21, both on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by M/s Ford Rhodes Park & Co LLP, Chartered Accountants, the Statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, together with Limited Review report thereon; Approved the matters as per attached Outcome. Zee Media Corporation Limited - 532794 - Intimation Of Incorporation Of The Wholly Owned Subsidiary Company
Dear Sir/Madam, This is in continuation to our intimation dated October 24, 2020 wherein it was informed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), that the Board of Directors of the Company at their meeting held on October 24, 2020, have approved incorporation of a wholly owned subsidiary of the company. In this regard, we wish to inform you that the Wholly Owned Subsidiary ('WOS') Company in the name of 'Rapidcube Technologies Private Limited' has been incorporated today viz. October 29, 2020, in terms of the Approval / Certificate of Incorporation issued by the Registrar of Companies, Ministry of Corporate Affairs.