Eros International Media Ltd Share Price Eros Intl.Media

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 03-Sep-2018 - -
AGM 27/09/2018 This is to inform you that 24th Annual General Meeting of the Company is scheduled to be held on Thursday, September 27, 2018 at 2.00 P.M. at The Club, D N Nagar, Andheri West, Mumbai 400 053 to transact the business as listed in the Notice. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 20, 2018 till Thursday, September 27, 2018 (both days inclusive) for the purpose of convening Annual General Meeting of the Company. The remote e-voting facility is provided to the Members of the Company. The cut-off date to determine the eligibility of Members to cast their votes electronically is Thursday, September 20, 2018. In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the remote e-voting facility will be provided to the Members of the Company from Sunday, September 23, 2018 (9.00 a.m.) to Wednesday, September 26, 2018 (5.00 p.m.). Please also find enclosed herewith the Notice of the 24th Annual General Meeting of the Company. This will also be placed on our website at www.erosintl.com. In terms of Regulation 47(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the clipping of the notice of 24th Annual General Meeting of the Company scheduled to be held on September 27, 2018 at 2.00 p.m., in the English and Marathi newspapers namely in The Financial Express and Navshakti dated September 4, 2018. You are requested to take the above on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 04.09.2018) Proceedings of the 24th Annual General Meeting of Eros International Media Limited (As Per BSE Announcement Dated on 28.09.2018) Eros International Media 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 29/09/2018)