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Zee Entertainment Enterprises Ltd


BSE: 505537 | NSE: ZEEL | ISIN: INE256A01028 
Market Cap: [Rs.Cr.] 23,155 | Face Value: [Rs.] 1
Industry: Entertainment / Electronic Media Software

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Board Meet

22-May-13 
Zee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, inter alia, to consider and approve the Audited Financial Results of the Company for the 4th Quarter and financial year ended on March 31, 2013 and recommend payment of Equity Dividend for the financial year 2012-2013. Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has Recommended payment of Dividend of Rs. 2.00/- per equity share of Re. 1 each (equivalent to 200% on the paid up capital), to the Equity Shareholders for the FY 2012-13. Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has : 1. Approved enhancement of FII investments in the Company beyond the current limit of 49% up to the maximum Sectoral limit allowed under applicable FDI regulations, subject to appropriate approvals. In addition, as a Special Reward to shareholders on completion of 20 years of broadcasting business of the Company, the Board has considered and approved distribution of about Rs. 2000 Crores, by way of Bonus issue of 6% Redeemable Preference Shares ('RPS'). Based on this decision, the Company will issue 21 (Twenty-one) RPS of Re. 1 each for every Equity Share of Re. 1 each held in the Company, through a Court approved Scheme of Arrangement and such issuance shall be subject to other statutory and regulatory approvals / exemptions. (As per BSE Announcement Dated on 22.05.2013) 
23-Jan-13 
Zee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 23, 2013, inter alia, to consider and approve Un-audited Financial Results of the Company for the 3rd Quarter of Financial Year 2012 -13 and nine months ended on December 31, 2012 (Q3). 
19-Oct-12 
Zee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2012, inter alia to consider and approve Un-audited Financial Results of the Company for the 2nd Quarter of Financial Year 2012-13 (Q2) and half year ended on September 30, 2012. 
20-Jul-12 
Zee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2012, inter alia, to consider and approve Un-audited Financial Results of the Company for the 1st Quarter of Financial Year 2012-13 ended on June 30, 2012. 
21-May-12 
Zee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2012, inter alia, to consider and approve Audited Financial Results of the Company for the 4th Quarter and financial year ended on March 31, 2012 and recommend payment of Equity Dividend, for the financial year 2011-2012. Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, has recommended payment of Dividend of Rs. 1.50/- per equity share of Re. 1 each, to the Equity Shareholders for the FY 2011-12. (As Per BSE Announcement Dated on 21.05.2012) 

AGM

25-Jul-13
AGM : 25.07.2013 
20-Jul-12
AGM 20.07.2012 Zee Entertainment Enterprises Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on July 20, 2012. (AsPer BSE Announcement Website Dated on 21/06/2012) Zee Entertainment Enterprises Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 20, 2012. Zee Entertainment Enterprises Ltd has informed BSE regarding Voting Results in the Annual General Meeting (AGM) of the Company was held on July 20, 2012. (As Per BSE Announcement Website Dated on 20/07/2012)  
10-Aug-11
Zee Entertainment Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2011 to August 05, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 10, 2011. Zee Entertainment Enterprises Limited has informed the Exchange that the Members of the Company at the Annual General Meeting of the Company held on August 10, 2011, have unanimously approved the following resolutions:- (1) Approved Equity Dividend of Rs. 2.00 per equity share of Re. 1/- each; (2) Approved re-appointment of Mr.Ashok Kurein as Director of the Company who retired by rotation; (3) Approve re-appointment of Lord Gulam Noon as Director of the Company who retired by rotation; (4) Approved re-appointment of M/s MGB & Co., as Statutory Auditors of the Company.Additionally, a notice received from one of the Members proposing appointment of Mr. Parvinder Singh Arora as a Director of the Company, in accordance with Section 257 of the Companies Act, 1956, was taken up at the Annual General Meeting and the said proposal was unanimously disapproved by the Members present at the Annual General Meeting. (As per BSE Annoncement Website Dated on 10/08/2011) Zee Entertainment Enterprises Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have approved the following resolutions; 1. Adoption of Profit & Loss Account for the year ended March 31, 2011 and Balance Sheet as at that date, both on stand alone and consolidated basis, and the Reports of the Auditors and Directors thereon. 2. Approved Equity Dividend of Rs. 2.00 per equity share of Re. 1/- each. 3. Approved re-appointment of Mr. Ashok Kurien as Director of the Company who retired by rotation. 4. Approved re-appointment of Lord Gulam Noon as Director of the Company who retired by rotation. 5. Approved re-appointment of M/s MGB & Co., as Statutory Auditors of the Company. Further the Company has informed that a notice received from one of the Members proposing appointment of Mr. Parvinder Singh Arora as a Director of the Company, in accordance with Section 257 of the Companies Act, 1956, was taken up at the Annual General Meeting and the said proposal was unanimously disapproved by the Members present at the Annual General Meeting. (As Per BSE Announcement Website dated on 12.08.2011) 
29-Oct-10
Zee Entertainment Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 09, 2010 to October 12, 2010 (both days inclusive) for the purpose of: Annual General Meeting (AGM) of the Company to be held on October 29, 2010. Zee Entertainment Enterprises Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on October 29, 2010. (As Per NSE Bulletin dated on 29.10.2010) Zee Entertainment Enterprises Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on October 29, 2010. (As Per BSE Announcement Website dated on 29.10.2010) Zee Entertainment Enterprises Ltd has submitted to BSE a copy of the minutes of 28th Annual General Meeting (AGM) of the Company held on October 29, 2010. (As Per BSE Announcement Dated on 23.11.2010) 
18-Aug-09
Zee Entertainment Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2009 to August 18, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 18, 2009. Zee Entertainment Enterprises Ltd has informed BSE that the Members at the 27th Annual General Meeting of the Company held on August 18, 2009, inter alia, have approved unanimously/with requisite majority the following resolutions: 1. Adoption of Profit & Loss Account for the year ended March 31, 2009 and Balance Sheet as at that date and the Reports of the Auditors and Directors thereon. 2. Approved dividend of Rs 2.00 per equity share of Re l/- each. 3. Approved re-appointment of Mr. Subhash Chandra, Mr. B K Syngal & Dr. M Y Khan as Director of the Company who retired by rotation. 4. Approved re-appointment of M/s MGB & Co., as Statutory Auditors of the Company. 5. Consented to maintaining Statutory Registers & Returns relating to Equity Shares and Debentures of the Company at the Office of Registrar M/s. Sharepro Services (India) Pvt Ltd instead of Registered Office of the Company. 6. Approved introduction and implementation of Employee Stock Option Scheme in the Company. 7. Approved extending benefits of Company's Employee Stock Option Scheme to the Subsidiaries of the Company. 8. Approved alteration to Articles of Association of the Company. 9. Approved re-organisation / alteration of Authorised Share Capital by converting existing un-issued Preference Shares into Equity Shares of the Company and consequent alteration to capital clause of Memorandum of Association of the Company. 10. Approved alteration to Articles of Association of the Company consequent to aforesaid re-organisation / alteration to Authorised Share Capital of the Company. 11. Approved increase in managerial remuneration payable to Mr. Punit Goenka, Whole-time Director on his appointment as Chief Executive Officer of the Company with effect from August 01, 2008 till remaining tenure of his appointment i.e. upto December 31, 2009. 12. Approved appointment of Mr. Subhash Chandra, Director and Chairman of the Company as Chief Executive Officer of Asia TV Ltd, UK, an overseas subsidiary of the Company for a period of 3 year with effect from April 01, 2009 and consequent holding of office of place of profit by him in Company's Subsidiary. (As Per BSE Announcement Website dated on 18.08.2009) Zee Entertainment Enterprises Ltd has informed BSE that pursuant to the Employees Stock Option Scheme (ZEEL-ESOP 2009) approved by the Members at 27th Annual General Meeting (AGM) of the Company held on August 18, 2009, the Remuneration Committee of the Board, at its meeting held on October 22, 2009, has approved grant of 43,40,000 Stock Options (convertible into equivalent number of equity shares of the Company of Re. 1 each) to the Employees of the Company/its Subsidiaries and the Independent Directors of the Company. These Stock Options have been granted at an Exercise price of Rs 239.80 per equity share of Re 1/- each (i.e. the closing price of shares of the Company on October 21, 2009 at the National Stock Exchange of India Ltd which had the highest quantity of trading). (As Per BSE Announcement Dated on 23/10/2009) 

EGM

27-Apr-12
Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2012, have approved convening of an Extra-ordinary General Meeting on April 27, 2012, for seeking approval of the Members to the proposed alterations to Articles of Association of the Company by passing a Special Resolution. Zee Entertainment Enterprises Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 27, 2012.that pursuant to Provision of Section 31 and other applicable provisions it any of the Company be and are hereby altered. (As Per BSE Announcement Website Dated on 30/03/2012) Zee Entertainment Enterprises Ltd has informed BSE that the Members of the Company at the Extra-ordinary General Meeting held on April 27, 2012, had approved the proposal for Alteration of Articles of Association of the Company by passing a Special Resolution as detailed in the Notice of the Extra-ordinary General Meeting, with requisite majority. (As Per BSE Announcement Dated on 27.04.2012) 
20-Jul-10
Zee Entertainment Enterprises Ltd has informed BSE that by an Order made on the June 11, 2010, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Zee Entertainment Enterprises Ltd., the Applicant Company, be convened and held on July 20, 2010, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between INX Media Pvt. Ltd. and Zee Entertainment Enterprises Ltd. and their respective Shareholders. Zee Entertainment Enterprises Ltd has informed BSE that the Members of the Company at the Court Convened General Meeting held on July 20, 2010, have approved, with requisite majority, the Scheme of Arrangement between INX Media Pvt. Ltd. (INX), Zee Entertainment Enterprises Ltd. (ZEEL) and their respective shareholders made under the provisions of Sections 391 to 394 read with Sections 78 and 100 to 104 of the Companies Act, 1956, for the proposed Demerger of 9X Channel Business Undertaking of INX and transfer / vesting of the same with ZEEL with effect from the close of business on March 31, 2010 (Appointed Date). Aforesaid Scheme shall further be subject to necessary approvals of Hon'ble High Court of Judicature at Bombay and such other authority as may be required. (As Per BSE Announcement Website dated on 20.07.2010) With reference to the earlier announcement dated July 29, 2010 informing that in order to give effect to the Scheme(s) of Arrangement in the Audited Financials of the Company for the year ended March 31, 2010, the Company has obtained from the Registrar of Companies, Maharashtra, Mumbai, granting extension of 3 months to hold its ensuing Annual General Meeting on or before December 31, 2010, Zee Entertainment Enterprises Ltd has now reiterate and confirm that the Scheme of Arrangement between the Company and INX Media Pvt. Ltd has been approved by the Members at the Court Convened General Meeting held on July 20, 2010. (As Per BSE Announcement Dated on 29.07.2010) 
20-Apr-10
Zee Entertainment Enterprises Ltd has informed BSE that pursuant by an Order made on the March 12, 2010, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Zee Entertainment Enterprises Ltd, the Applicant Company, will be held on April 20, 2010., for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Amalgamation and Arrangement between ETC Networks Ltd., Zee Entertainment Enterprises Ltd., Zee Learn Ltd. and their respective Shareholders and Creditors. Zee Entertainment Enterprises Ltd has informed BSE that the Members of the Company at the Court Convened General Meeting held on Apr11 20, 2010, have approved, with requisite majority, the Composite Scheme of Amalgamation and Arrangement between ETC Networks Ltd (ETC), Zee Entertainment Enterprises Ltd (ZEEL), Zee Learn Ltd (ZLL) and their respective shareholders and creditors, made under the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956, for the proposed Merger of ETC with ZEEL and upon such merger, demerger of Education Business Undertaking from ZEEL into ZLL with effect from Amalgamation Appointed Date of March 31, 2010 and Demerger Appointed Date of April 01, 2010, respectively. Aforesaid Scheme shall further be subject to necessary approvals of Hon'ble High Court of Judicature at Bombay and such other authority as may be required. (As Per BSE Announcement Dated on 20/04/2010) 
29-Dec-09
Zee Entertainment Enterprises Ltd has informed BSE that by an Order made on the November 27, 2009, the Hon'ble High Court of judicature at Bombay has directed that a meeting of the Equity Shareholders of Zee Entertainment Enterprises Ltd, the Applicant Company, be convened and held on December 29, 2009, for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Zee News Ltd. and Zee Entertainment Enterprises Ltd. and their respective Shareholders and Creditors. Zee Entertainment Enterprises Ltd has informed BSE that the Members of the Company at the Court Convened Meeting held on December 29, 2009, have approved with requisite majority the Scheme of Arrangement between Zee Entertainment Enterprises Ltd., Zee News Ltd. and their respective Shareholders & Creditors made under the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956, for the proposed De-merger of Regional General Entertainment Channel (R-GEC) Business Undertaking of Zee News Ltd. and transfer / vesting of the said R-GEC Business Undertaking in favor of the Company with effect from January 01, 2009 ('Appointed Date') subject to necessary approvals of Hon'ble High Court of Judicature at Bombay and such other authority(ies) as may be required. (As Per BSE Announcement Dated on 29/12/2009) 
25-Jul-06
EGM 25/07/2006 To consider and if thought fit, to approve, with or without modification(s) the arrangement embodied in the Scheme of Arrangement ("the Scheme") between the Company, Zee News Ltd, Siti Cable Network Ltd, Wire & Wireless (India) Ltd and their respective shareholders. Zee Telefilms Ltd has informed BSE that pursuant to the Hon'ble High Court of Judicature at Bombay, a meeting of the equity shareholders of the Company will be held on July 25, 2006, for the purpose of considering and if thought fit, to approve, with or without modification(s) the arrangement embodied in the Scheme of Arrangement ("the Scheme") between the Company, Zee News Ltd, Siti Cable Network Ltd, Wire & Wireless (India) Ltd and their respective shareholders. Zee Telefilms Ltd has informed BSE that the members at the two Court Convened General Meeting Meetings & one Extra Ordinary General Meeting of the Company held on July 25, 2006, have approved the following: 1. Scheme of Arrangement between Zee Teleflims Ltd, Zee News Ltd, Siti Cable Network Ltd, Wire and Wireless (India) Ltd and their respective shareholders made under the provisions of Sections 391 to 394 read with Sections 78, 100 to 103 and other applicable provisions of the Companies Act, 1956 for the proposed De-merger of News Business undertaking of the Company in favor of Zee News Ltd and Cable Business undertakings of the Company and Siti Cable Network Ltd, the wholly owned subsidiary of the company, in favor of Wire and Wireless (India) Ltd; and 2. Scheme of Arrangement between Zee Telefilms Ltd, Siti Cable Network Ltd, New Era Entertainment Network Ltd, ASC Enterprises Ltd and their respective shareholders made under the provisions of Sections 391 to 394 read with Sections 78, 100 to 103 and other applicable provisions of the Companies Act, 1956, for the proposed De-merger of Direct Consumer Services Business Undertaking of the Company in favor of ASC Enterprises Ltd and Merger of Siti Cable Network Ltd and New Entertainment Network Ltd, wholly owned subsidiaries of the Company, with ASC Enterprises Ltd; subject to necessary approvals of Hon?ble High Court of Judicature at Bombay and / or Delhi and such other authority as may be required. 3. Utilization of balance in Securities Premium Account of the Company as on Appointed Date(s), pursuant to provisions of sections 78, 100 to 103 of the Companies Act, 1956, to the extent required, to adjust deficit arising out of transfer of net assets, cancellation of investment / loans / advances / Inter Corporate Deposit and appreciation or diminution in value of assets, fixed or current and investments of the company, if any. (As per BSE Bulletin dated on 25/07/2006) Zee Telefilms Ltd has informed the Exchange that the Members of the Company at two Court Convened General Meetings and one EGM, held on July 25,2006, have approved the : 1) Scheme of Arrangement between Zee Telefilms Ltd, Zee News Ltd, Siti Cable Network Ltd, Wire and Wireless (India) Ltd and their respective shareholders made under the provisions of Sections 391 to 394 read with Sections 78, 100 to 103 and other applicable provisions of the Companies Act, 1956, for the proposed De-merger of News Business undertaking of the Company in favor of Zee News Ltd and Cable Business undertakings of the Company and Siti Cable Network Limited, the wholly owned subsidiary of the company, in favor of Wire and Wireless (India) Ltd; and 2) Scheme of Arrangement between Zee Telefilms Ltd, Siti Cable Network Ltd, New Era Entertainment Network Ltd, ASC Enterprises Ltd and their respective shareholders made under the provisions of Sections 391 to 394 read with Sections 78, 100 to 103 and other applicable provisions of the Companies Act, 1956, for the proposed De-merger of Direct Consumer Services Business Undertaking of the Company in favor of ASC Enterprises Ltd and Merger of Siti Cable Network Ltd and New Era Entertainment Network Ltd, wholly owned subsidiaries of the Company, with ASC Enterprises Limited; subject to necessary approvals of Hon'ble High Court of Judicature at Bombay and / or Delhi and such other authority as may be required. 3) Utilization of balance in Securities Premium Account of the Company as on Appointed Date(s), pursuant to provisions of sections 78, 100 to 103 of the Companies Act, 1956, to the extent required, to adjust deficit arising out of transfer of net assets, cancellation of investment / loans / advances / Inter Corporate Deposit and appreciation or diminution in value of assets, fixed or current and investments of the company, if any. (As Per NSE Bulletin Dated on 26/07/2006) 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
Vatsa Music 127,897.35 0.00 35.56 0.00 0.0 0.0 0.00
Zee Entertainmen 23,155.12 36.13 7.73 16.00 16.6 24.8 0.00
Sun TV Network 16,466.63 24.10 5.69 8.17 27.6 40.9 0.00
Dish TV 7,236.00 0.00 -77.22 14.55 0.0 0.0 0.00
TV18 Broadcast 4,707.04 458.33 1.38 13.75 -2.0 5.6 0.68
D B Corp 4,552.66 19.75 4.24 10.99 23.0 27.7 0.23
UTV Software 4,414.51 0.00 18.62 0.00 0.0 0.0 1.32
Hathway Cable 4,056.01 0.00 5.11 28.18 0.0 0.0 0.36
Den Networks 3,181.03 69.38 3.08 21.88 0.8 3.4 0.28
Jagran Prakashan 3,040.20 12.99 4.03 10.18 24.8 27.6 0.35
H T Media 2,284.20 12.45 1.74 11.34 12.9 16.0 0.24
Eros Intl.Media 1,501.05 12.61 2.24 8.76 17.9 21.8 0.44
PVR 1,327.93 38.86 2.25 6.82 10.0 11.3 0.64
Ent.Network 1,169.11 17.27 2.33 8.84 13.7 19.2 0.00
Siti Cable 1,125.98 0.00 -14.56 0.00 0.0 0.0 0.00

Futures & Options Quote

 
Expiry Date
242.30 3.45  [1.4]%
Instrument: FUTSTK
Expiry Date: 30 May 2013
Open Price: 247.60
Average Price: 247.11
No. of Contracts Traded: 11,825,000
Open Interest: 4,680,000
Underlying: ZEEL
Market Lot: 1000
Previous Close: 242.30
Day’s High | Low: 252.75 | 238.05
Turnover (Cr.): 292.21
Open Int. Change: 115,000.00 (2.5% )
View detailed F& O quotes >>

Key Information

Key Executives:

Subhash Chandra , Chairman 

Ashok Kurien , Director 

Gulam K Noon , Director 

Mohammed Y Khan , Director 

Company Head Office / Quarters:
Continental Building,
135 Dr Annie Besant Road Worli,
Mumbai,
Maharashtra-400018
Phone : 91-22-24831234
Fax : 91-22-24900302/0213
E-mail :
shareservice@zeenetwork.com
ir@zeenetwork.com
Web : http://www.zeetelevision.com
Registrars:
Sharepro Services India P Ltd
Samhita Complex
Plot No 13 AB
Saki Naka Andheri(E)
Mumbai-400072

Fund Holding

 
Scheme Name No. of Shares
HDFC Equity Fund - (G) 8,460,089
HDFC Top 200 Fund (G) 8,314,182
Reliance Growth Fund - (G) 4,059,223

Calendar

May-2013
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