Zee Entertainment Enterprises Ltd

BSE: 505537 | NSE: ZEEL | ISIN: INE256A01028 
Market Cap: [Rs.Cr.] 32,423.10 | Face Value: [Rs.] 1
Industry: Entertainment / Electronic Media Software

Board Meet
  • 17-Oct-14

    • Quarterly Results Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014, inter alia, has approved re-appointment of Mr. Punit Goenka as Managing Director & CEO of the Company for a period of 5 years with effect from January 01, 2015, upon expiry of his current term of appointment on December 31, 2014. (As Per BSE Announcement Dated on 17.10.2014)

  • 18-Jul-14

    • Zee Entertainment Enterprises Ltd. will hold a meeting of the Board of Directors of the Company on 18 July 2014 Zee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2014, inter alia, to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter of the Financial Year 2014-15 ended on June 30, 2014.

  • 21-May-14

    • Dividend & Audited Results Zee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended on March 31, 2014 and recommend payment of Equity Dividend for the Financial Year 2013-2014. (As Per BSE Announcement Dated on 07.05.2014) Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, 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 2013-14. (As Per BSE Announcement Dated on 21.05.2014)

  • 12-Mar-14

    • Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2014 had approved appointment of Prof. Neharika Vohra as an Additional Director in the category of Independent Director for a term of 3 years with effect from March 12, 2014. Further, in accordance with the earlier decision of the Board restricting the term of Independent Directors in the Company, Dr. M. Y. Khan one of the Independent Directors of the Company has resigned and shall cease to be a Director of the Company as at the close of March 31, 2014.

  • 22-Jan-14

    • Quarterly Results Zee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2014, inter alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter of the Financial Year 2013-14 and nine months ended on December 31, 2013 (Q3). Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2014, inter alia, has approved appointment of : 1. Prof. Sunil Sharma, as an Additional Director in the capacity of Independent Director for a term of 3 years; and 2. Mr. Subodh Kumar, lAS (Retd), as an Additional Director and Executive Vice-Chairman of the Company for a period of 3 years with effect from February 01, 2014. (As per BSE Announcement Dated on 22.01.2014)

AGM
  • 18-Jul-14

    • AGM:18.07.2014 Zee Entertainment Enterprises Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on July 18, 2014. (As Per BSE Announcement Date on 24.06.2014)

  • 25-Jul-13

    • AGM : 25.07.2013 Zee Entertainment Enterprises Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on July 25, 2013. Zee Entertainment Enterprises Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on July 25, 2013. (As Per BSE Announcement Dated on 25.07.2013) Zee Entertainment Enterprises Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company was held on July 25, 2013, under Clause 35A. (As per BSE Announcement Dated on 26.07.2013)

  • 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)

EGM
  • 04-Jun-14

    • COM 04.06.2014 Zee Entertainment Enterprises Ltd has informed BSE about Proceedings of the Court Convened Meeting of the Equity Shareholders & Preference Shareholders of the Company. (As Per BSE Announcement Dated on 05.06.2014) o

  • 20-Dec-13

    • Zee Entertainment Enterprises Ltd has informed BSE that the Hon'ble High Court of Judicature at Bombay has, at the hearing held on December 20, 2013, approved the Scheme of Arrangement between the Company and its Equity Shareholders for issuance of Bonus Preference Shares to its Equity Shareholders. This Scheme shall be given effect upon receipt of requisite further regulatory approvals.

  • 14-Oct-13

    • Zee Entertainment Enterprises Ltd has submitted to BSE a copy of the Notice of Court Convened General Meeting of the Shareholders of the Company scheduled on October 14, 2013 at 10.30 a.m. at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai - 400 025. The said notice has been issued as directed by Hon'ble High Court of Bombay vide its order dated September 06, 2013, to obtain Members approval to the Scheme of Arrangement under Sections 391 read with Sections 16, 94 and any other applicable provisions of the Companies Act, 1956 between the Company and its Equity Shareholders for issuance of Bonus Preference Shares. Zee Entertainment Enterprises Ltd has informed BSE regarding the details of Voting results of the Court Convened Meeting of shareholders of the Company held on October 14, 2013, under Clause 35A. (As per BSE Announcement Dated on 14.10.2013)

  • 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)

Futures & Options Quote
Expiry Date :
287.85    [1.75] ([0.60]%)
Instrument: FUTSTK
Expiry Date: 31-Jul-2014
Open Price: 289.20
Average Price: 290.47
No. of Contracts Traded: 1,859
Open Interest: 44,74,000
Underlying: ZEEL
Market Lot: 1,000
Previous Close: 287.85
Day's High | Low: 294.20 | 286.30
Turnover (Cr.): 54.00
Open Int. Change: -1,79,000 ([3.85]% )
Key Information

Key Executives:

Subhash Chandra , Chairman

Ashok Kurien , Director

Gulam K Noon , Director

R Vaidyanathan , Director


Company Head Office / Quarters:

Continental Building,
135 Dr Annie Besant Road Worli,
Mumbai,
Maharashtra-400018
Phone : Maharashtra-91-22-24831234 / Maharashtra-
Fax : Maharashtra-91-22-24900302/0213 / Maharashtra-
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

 
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