Zee Media Corporation Limited - 532794 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd Zee Media Corporation Limited - 532794 - Cancellation of Board Meeting
The Board Meeting to be held on 15/09/2020 Stands Cancelled. Zee Media Corporation Limited - 532794 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 11, 2020 for ARM Infra & Utilities Pvt Ltd & 25FPS Media Pvt Ltd 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 ARM Infra & Utilities Pvt Ltd 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 IDBI Trusteeship Services Ltd Zee Media Corporation Limited - 532794 - Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2020
This is in continuation to our intimation dated September 2, 2020, wherein we had informed that the Company has made an application to the office of the Registrar of Companies, Mumbai, Maharashtra, seeking an extension of time by three months for the convening of Annual General Meeting ('AGM')for the Financial Year 2019-20. This is to inform you that Registrar of Companies, Mumbai, Maharashtra vide its approval letter dated September 08, 2020, has accorded its approval to the Company under Section 96 of the Companies Act, 2013 allowing the Company to conduct its Annual General Meeting for the financial year ended on March 31, 2020 on or before December 31, 2020 i.e an extension of three (3) months to hold the Annual General Meeting. Zee Media Corporation Limited - 532794 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our communication dated September 08, 2020, wherein in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had intimated the Stock Exchange(s) that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 15th day of September, 2020, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30, 2020 for the Financial year ended 20-21. In this regard, please find enclosed herewith copies of the newspaper clippings duly advertised in two newspapers on September 9, 2020 viz. "Business Standard" (All Editions) and "Lakshadeep" (Mumbai Edition). Zee Media Corporation Limited - 532794 - Board Meeting Intimation for Notice Of Board Meeting - September 15, 2020
Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, the 15thday of September, 2020, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30,2020 of the Financial Year 2020-21, duly reviewed (Limited Review) by the Statutory Auditors of the Company. Accordingly, trading window shall remain closed till 48 hours after the declaration of Un-Audited Financial Results of the Company for First Quarter (Q1) and three months period ended June 30, 2020 i.e. till close of trading hours of September 17, 2020. Zee Media Corporation Limited - 532794 - Application For Extension For Holding The 21St Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2020
In terms of Section 96 of the Companies Act, 2013 the Annual General Meeting ('AGM') is required to be held within a period of six months, from the date of closing of the financial year i.e., March 31, 2020. In view of the notification dated August 17, 2020 bearing number F. No. 2/4/2020-CL-V of the Ministry of Corporate Affairs and also considering the difficulties and hardships due to the COVID-19 Pandemic, upon the approval of the Board, the Company has made an application to the office of the Registrar of Companies, Mumbai, Maharashtra, seeking an extension of time by three months for the convening of AGM for the Financial Year 2019-20. We would file necessary intimation and disclosure upon the decision on the application has been taken by Registrar of Companies, Mumbai, Maharashtra. Zee Media Corporation Limited - 532794 - Outcome Of The Board Meeting Held On August 31, 2020
Pursuant to the applicable 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. August 31, 2020, has inter-alia approved / noted the following: a)Appointment of Mr. Susanta Kumar Panda as an Additional Director b)Cessation of Office of Mrs. Uma Mandavgne, Independent Director