Entertainment Network (India) Ltd Share Price Ent.Network

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2018 30-Aug-2018 - -
AGM 26/09/2018 BSE Scrip Code: 532700/ Symbol: ENIL: (ISIN Number: INE265F01028) Dear Sir, Sub: Intimation of Book Closure Notice is hereby given that the 19th Annual General Meeting (AGM) of the Members of ENTERTAINMENT NETWORK (INDIA) LIMITED will be held on Wednesday, September 26, 2018 at 3.00 p.m. at Hall of Culture, Ground Floor, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai: 400018, to transact the business as set forth in the Notice of the meeting dated May 23, 2017. Further to intimate that pursuant to Section 91 of the Companies Act, 2013, read with the Regulation 42 of the LODR, the Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, September 20, 2018 to Wednesday, September 26, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM and determining the names of the Members eligible for dividend on equity shares, if declared at the AGM. Notice is hereby given that the 19th Annual General Meeting (AGM) of the Members of ENTERTAINMENT NETWORK (INDIA) LIMITED will be held on Wednesday, September 26, 2018 at 3.00 p.m. at Hall of Culture, Ground Floor, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai: 400018, to transact the business as set forth in the Notice of the AGM dated May 23, 2018. The Company is pleased to provide its members the facility to cast their vote by electronic means on all business to be transacted at the 19th AGM. a) The Business as stated in the Notice of the 19th AGM may be transacted though voting by electronic means; b) The date and time of commencement of remote e-voting: Friday, September 21, 2018 at 9:00 A.M. (IST); c) The date and time of end of remote e-voting: Tuesday, September 25, 2018 at 5:00 P.M. (IST); d) Cut-off date as on which the right of voting of the Members shall be reckoned: Wednesday, September 19, 2018; Person responsible to address the grievances: Shobha Anand- Karvy BSE Scrip Code: 532700/ Symbol: ENIL 19th Annual General Meeting (AGM) of the Members of ENTERTAINMENT NETWORK (INDIA) LIMITED will be held on Wednesday, September 26, 2018 at 3.00 p.m. at Hall of Culture, Ground Floor, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai: 400018, to transact the business as set forth in the Notice of the AGM dated May 23, 2018. http://www.enil.co.in/financials-annual-reports.php The Company is pleased to provide its members the facility to cast their vote by electronic means on all business to be transacted at the 19th AGM. The date and time of commencement of remote e-voting: Friday, September 21, 2018 at 9:00 A.M. (IST); The date and time of end of remote e-voting: Tuesday, September 25, 2018 at 5:00 P.M. (IST); Cut-off date as on which the right of voting of the Members shall be reckoned: Wednesday, September 19, 2018; Scrutinizers Report for the 19th AGM Proceedings of the 19th AGM Voting results under Regulation 44 of the SEBI (LODR) Regulations, 2015 as amended from time to time Entertainment Network (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 27/09/2018)