Eros International Media Ltd Share Price EROSMEDIA

201.35

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201.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2017 07-Sep-2017 - -
Eros International Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 28, 2017. This is to inform you that 23rd Annual General Meeting (AGM) of the Company is scheduled to be held on September 28, 2017 at 2.30 p.m. at The Club, D N Nagar, Andheri West, Mumbai 400 053 to transact the business as listed in the Notice. Pursuant Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 21, 2017 till Thursday, September 28, 2017 (both days inclusive) for the purpose of convening Annual General Meeting. 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 21, 2017. In terms of Regulation 44 of SEBI (LODR) Regulations, 2015 the remote e-voting facility will be provided to the members of the Company from September 24, 2017 (9.00 a.m.) to September 27, 2017 (5.00 p.m.). Also, please find attached the Notice of the 23rd Annual General Meeting. This will also be placed on our website at www.erosintl.com. (As Per BSE Announcement Dated On 04/09/2017) In continuation to our letter dated September 5, 2017 on the captioned subject and pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the clipping of the notice of Annual General Meeting of the Company along with the notice of Book Closure published in the Marathi newspaper Navshakti dated September 7, 2017. (As Per BSE Announcement Dated On 07/09/2017) With reference to the Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we hereby submit the proceeding of the 23rd Annual General Meeting (AGM) of Eros International Media Limited held on September 28, 2017 at 2.30 p.m. at The Club, D N Nagar, Andheri West, Mumbai 400053, Maharashtra. (As Per BSE Announcement Dated on 9/29/2017 2:19:35 PM) Outcome of the Annual General Meeting - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 9/29/2017 3:52:01 PM)