Entertainment Network (India) Ltd Share Price ENIL

792.45

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791.10

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Aug-2017 05-Aug-2017 - -
Entertainment Network (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2017 to August 30, 2017 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on August 30, 2017. BSE Scrip Code: 532700/ Symbol: ENIL Details as per Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014: a) The Business as stated in the Notice of the 18th AGM may be transacted though voting by electronic means; b) The date and time of commencement of remote e-voting: Friday, August 25, 2017 at 9:00 A.M. (IST); c) The date and time of end of remote e-voting: Tuesday, August 29, 2017 at 5:00 P.M. (IST); d) Cut-off date as on which the right of voting of the Members shall be reckoned: Wednesday, August 23, 2017; e) The manner in which persons who have acquired shares and become members of the Company after the dispatch of notice may obtain the login ID and password: as attached; Rest of the details are as per the attached document. (As Per BSE Announcement Dated on 04.08.2017) Outcome of the 18th Annual General Meeting of the Company held on August 30, 2017. Voting results along with the Scrutinizers Report of the 18th Annual General Meeting of the Company held on August 30, 2017. (As Per BSE Announcement Dated On 31/08/2017) Entertainment Network (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01.09.2017)