Entertainment Network (India) Ltd Share Price Ent.Network

531.75

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531.70

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Mar-2019 - -
BSE Scrip Code: 532700/ Symbol: ENIL Dear Sir, Please find enclosed herewith the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in line with the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, as approved by the Board of Directors.
Board Meeting - 18-Jan-2019 - -
ENTERTAINMENT NETWORK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve inter alia to consider, approve and take on record the unaudited financial results of the Company for the quarter and nine months ended December 31, 2018 and other business matters Pursuant to the Regulations 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time [Listing Regulations], we are forwarding herewith the unaudited financial results of the Company for the quarter and nine months ended December 31, 2018, which have been considered, approved and taken on record by the Board of Directors of the Company, at their meeting held on February 6, 2019. Pursuant to the Regulation 33 of the Listing Regulations, we are also forwarding herewith a copy of the Limited Review Report relating to the aforesaid financial results, duly reviewed by the Auditors of the Company. Aforesaid financial results will be available on the website of the Company www.enil.co.in at: http://www.enil.co.in/stock-exchange-filings-fy2019.php and at BSE Limited and at National Stock Exchange of India Limited. Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time [Listing Regulations], this is to inform that a meeting of the Board of Directors of Entertainment Network (India) Limited was held on Wednesday, February 6, 2019, wherein following business was inter alia transacted: Considered, approved and took on record the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2018 pursuant to the Regulation 33 of the Listing Regulations, Took on record the Limited Review Report for the aforesaid financial results, Considered other business items. The Board Meeting was held at 9th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013 at 12.00 noon and concluded at 8.30 p.m. (As Per BSE Announcement Dated On 06/02/2019)
Board Meeting - 17-Oct-2018 - -
ENTERTAINMENT NETWORK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Other business items Pursuant to the Regulation 30 of LODR, a meeting of the Board of Directors of Entertainment Network (India) Limited was held on Friday, November 2, 2018, wherein following business was inter alia transacted: Considered, approved and took on record the unaudited financial results (standalone and consolidated) of the Company for the quarter and six months ended September 30, 2018 pursuant to the Regulation 33 of the Listing Regulations, Took on record the Limited Review Report for the aforesaid financial results, Appointed Mr. Subramanian Narayanan (Mr. N. Subramanian) (DIN: 03083775) as the Additional Director (re-designated as Executive Director & Group CFO) of the Company for a term of 5 years commencing from November 2, 2018, Considered other businesses. The Board Meeting was held at 14th Floor, Trade World, D wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013 at 11.30 a.m. and concluded at 7.15 p.m Pursuant to the Regulations 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time [Listing Regulations], we are forwarding herewith the unaudited financial results of the Company for the quarter and six months ended September 30, 2018, which have been considered, approved and taken on record by the Board of Directors of the Company, at their meeting held on November 2, 2018. Pursuant to the Regulation 33 of the Listing Regulations, we are also forwarding herewith a copy of the Limited Review Report relating to the aforesaid financial results, duly reviewed by the Auditors of the Company. The trading window for trading in the securities of the Company will re-open after expiry of 48 hours post the aforesaid financial results are made generally available. (As Per BSE Announcement Dated On 02/11/2018)
Board Meeting - 03-Aug-2018 - -
Quarterly Results & A.G.M.
Board Meeting - 17-Jul-2018 - -
Quarterly Results BSE Scrip Code: 532700/ Symbol: ENIL Dear Sirs, Pursuant to the Regulations 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations], we are forwarding herewith the unaudited financial results of the Company for the quarter ended June 30, 2018, which have been considered, approved and taken on record by the Board of Directors of the Company, at their meeting held on August 3, 2018. Pursuant to the Regulation 33 of the Listing Regulations, we are also forwarding herewith a copy of the Limited Review Report relating to the aforesaid financial results, duly reviewed by the Auditors of the Company. The trading window for trading in the securities of the Company will re-open after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. (As Per BSE Announcement Dated On 03/08/2018)
Board Meeting - 09-May-2018 - -
Audited Results & Dividend BSE Scrip Code: 532700/ Symbol: ENIL Dear Sirs, Pursuant to the Regulations 29, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of Entertainment Network (India) Limited will be convened on Wednesday, May 23, 2018, inter alia to consider, approve and take on record the audited financial results of the Company for the financial year ended March 31, 2018 and to recommend dividend, if any, on the equity shares for the financial year ended March 31, 2018. Aforesaid financial results will be available on the website of the Company www.enil.co.in at: http://www.enil.co.in/stock-exchange-filings-fy2019.php The trading window for trading in the securities of the Company is closed as on date and will re-open after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available Entertainment Network (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be convened on May 23, 2018, inter alia to consider, approve and take on record the audited financial results of the Company for the financial year ended March 31, 2018 and to recommend dividend, if any, on the equity shares for the financial year ended March 31, 2018. The trading window for trading in the securities of the Company is closed as on date and will re-open after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. Entertainment Network (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be convened on May 23, 2018, inter alia to consider, approve and take on record the audited financial results of the Company for the financial year ended March 31, 2018 and to recommend dividend, if any, on the equity shares for the financial year ended March 31, 2018. The trading window for trading in the securities of the Company is closed as on date and will re-open after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. Pursuant to the Regulations 30, 33 and other applicable regulations of the Listing Regulations, we are forwarding herewith the audited financial results of the Company for the quarter and financial year ended March 31, 2018 along with the Statement of Assets and Liabilities as on that date which have been considered, approved and taken on record by the Board of Directors of the Company, at their meeting held on May 23, 2018, which concluded at 10.10 p.m. Please also find herewith the Auditors Report on Quarterly Financial Results and Year to Date Results of the Company and also the Declaration of unmodified opinion pursuant to the Regulation 33 of the Listing Regulations. The Board of Directors has recommended a dividend of Re. 1.00 (Rupee one only) per equity share of Rs. 10/- each, aggregating to Rs. 574.69 lakhs including Dividend Distribution Tax of Rs. 97.99 lakhs for the year ended March 31, 2018. The payment is subject to the approval of the shareholders at the ensuing AGM. As required under the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations], we wish to inform that the Board of Directors of the Company, at their meeting held on May 23, 2018, has appointed Ms. Sukanya Kripalu (DIN: 06994202) as the Additional Director and Independent Non- Executive Director of the Company. Relevant details as required under Regulation 30 of the Listing Regulations read with the SEBI Circular no: CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached with this intimation. Date of appointment: May 23, 2018. Term of appointment: Upto the next Annual General Meeting (AGM) of the Company as an additional director and thereafter, subject to the approval by the Members of the Company at the next AGM, as an Independent Non - Executive Director for a term of five consecutive years commencing from May 23, 2018, not liable to retire by rotation Sub: Intimation under Regulation 30 of the Listing Regulations regarding appointment of director As required under the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations], we wish to inform that the Board of Directors of the Company, at their meeting held on May 23, 2018, has appointed Ms. Sukanya Kripalu (DIN: 06994202) as the Additional Director and Independent Non- Executive Director of the Company. Relevant details as required under Regulation 30 of the Listing Regulations read with the SEBI Circular no: CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached with this intimation. (As per BSE Announcement dated on 23/05/2018) Entertainment Network (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2018, inter alia, has recommended a dividend of Re. 1.00 (Rupee one only) per equity share of Rs. 10/- each, aggregating to Rs. 574.69 lakhs including Dividend Distribution Tax of Rs. 97.99 lakhs for the year ended March 31, 2018. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 24/05/2018)