Eros International Media Share Price

Eros Intl.Media Corporate Action

CMP as on 23-Sep-22 15:29

₹ 33.30
-1.65 -4.72%

Open

₹ 35.00

Turnover (lac)

₹ 105

Prev. Close

₹ 34.95

Day's Vol (shares)

₹ 3,15,498

Day's Range (₹)

₹ 33.25
₹ 35.20

CMP as on23-Sep-22 15:45

₹ 33.35
-1.7 -4.85%

Open

₹ 34.25

Turnover (lac)

₹ 4

Prev. Close

₹ 35.05

Day's Vol (shares)

₹ 1,04,520

Day's Range

₹ 33.30
₹ 35.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 13-Sep-2021 - -
AGM 28/09/2021 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we enclose herewith the proceedings of the 27th Annual General Meeting of Eros International Media Limited held on Tuesday 28 September 2021 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility.(As Per BSE Announcement Dated on 9/29/2021 7:56:20 AM) Scrutinizers Report dated 28 September 2021 received from Mr. Suhas Ganpule Practicing Company Secretary is enclosed. Scrutinizers Report dated 28 September 2021 received from Mr. Suhas Ganpule Practicing Company Secretary is enclosed and in terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Consolidated outcome of the voting held through remote e-voting and e-voting conducted at the Annual General Meeting. The Members of the Company at the 27th AGM held on Tuesday, 28 September 2021 had: 1) Appointed Mr. Pradeep Dwivedi (DIN: 07780146) who holds office as Chief Executive Officer and Key Managerial Personnel of the Company as an Executive Director of the Company. 2) Appointed Mr. Manmohan Kumar Sardana (DIN: 09294639) as an Independent Director of the Company for a first term of five (5) consecutive years from the conclusion of this Annual General Meeting to the conclusion of the Annual General Meeting of the Company to be held in the Calendar Year 2026. (As Per BSE Announcement Dated on 9/29/2021 8:06:09 AM)
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