Zee Media Corporation Limited - 532794 - Outcome of Board Meeting
Proceedings of the Board Meeting held on May 14, 201914-05-2019
14-05-2019
Zee Media Corporation Ltd - 532794 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayZee Media Corporation Limited 2CININE966H01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 194 4Highest Credit Rating during the previous FY CAREASTABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pushpal Sanghavi Designation: Company Secretary EmailId: complianceofficer@zeemedia.esselgroup.com Name of the Chief Financial Officer: Sumit Kapoor Designation: Chief Financial Officer EmailId: sumit.kapoor@zeemedia.esselgroup.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2019
Zee Media Corporation Limited - 532794 - Board to consider Dividend
Zee Media Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held onMay 14, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended on March 31, 2019 and recommend dividend, if any, for financial year 2018-19.Further, as intimated earlier vide letter dated April 01, 2019, the Trading Window for dealing in Equity Shares of the Company which was closed from April 01, 2019 in pursuance of Company's Insider Trading Policy shall remain closed till the close of business on May 16, 2019.26-04-2019
Zee Media Corporation Ltd - 532794 - Board Meeting Intimation for Approving The Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended On March 31, 2019
Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve approving the Audited Financial Results of the Company for the 4th Quarter and Financial year ended on March 31, 201926-04-2019
Zee Media Corporation Limited - 532794 - Shareholding for the Period Ended March 31, 2019
Zee Media Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
Zee Media Corporation Limited - 532794 - Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Certificate as per Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201510-04-2019
Zee Media Corporation Ltd - 532794 - Compliance Certificate - Certificate On Compliance With Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half-Year Ended March 31, 2019
Certificate on Compliance with Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half-year ended March 31, 201910-04-2019
Zee Media Corporation Limited - 532794 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Pushpal SanghaviDesignation :- Company Secretary and Compliance Officer10-04-2019
Zee Media Corporation Ltd - 532794 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for 25FPS Media Pvt Ltd05-04-2019