Entertainment Network (India) Ltd Share Price Ent.Network

236.00

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238.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Aug-2019 11-Jun-2019 - -
AGM 05/08/2019 Notice is hereby given that the 20th Annual General Meeting (AGM) of the Members of ENTERTAINMENT NETWORK (INDIA) LIMITED will be held on Monday, August 5, 2019 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 30, 2019. Further to intimate that pursuant to Section 91 of the Companies Act, 2013, read with the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, July 30, 2019 to Monday, August 5, 2019, 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. Yours truly, Intimation of E-voting process for 20th AGM (As Per BSE Announcement Dated On 11/07/2019) Newspaper Ad relating to dispatch of notice, evoting instructions and book closure for the ensuing 20th AGM of the Company (As Per BSE Announcement Dated On 15/07/2019) Proceedings of the 20th AGM of the Company held on 5.8.19(As Per BSE Announcement Dated on 8/6/2019 3:21:57 PM) The Scrutinizers Report with respect to e-voting, poll and combined report for the 20th AGM of the Company held on 5.8.2019 is submitted herewith. Voting Results for the 20th AGM held on 5.8.19 (As Per BSE Announcement dated on 06/08/2019)