Eros International Media Share Price

Eros Intl.Media

CMP as on 16-Jun-21 15:49

₹ 30.75
-1.00 -3.15%

Open

₹ 31.75

Turnover (lac)

₹ 130

Prev. Close

₹ 31.75

Day's Vol (shares)

₹ 4,23,470

Day's Range (₹)

₹ 30.40
₹ 31.90

CMP as on16-Jun-21 15:43

₹ 30.95
-0.85 -2.67%

Open

₹ 32.30

Turnover (lac)

₹ 7

Prev. Close

₹ 31.80

Day's Vol (shares)

₹ 82,515

Day's Range

₹ 30.55
₹ 32.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Dec-2020 24-Nov-2020 - -
Eros International Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 08, 2020 to December 15, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 15, 2020. This is to inform you that 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, December 15, 2020 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, December 8, 2020 to Tuesday, December 15, 2020 (both days inclusive) for the purpose of convening 26th AGM 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 Monday, December 7, 2020. In terms of Regulation 44 of SEBI Listing Regulations, the remote e-voting facility will be provided to the Members of the Company from Friday, December 11, 2020 (9:00 A.M. IST) and ends on Monday, December 14, 2020 (5:00 P.M. IST). Attached herewith the Notice of 26th AGM of the Company. (AS Per BSE Announcement Dated on 23.11.2020) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the proceedings of the 26th Annual General Meeting of Eros International Media Limited held on Tuesday, 15 December 2020 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility. The Members of the Company at the 26th Annual General Meeting held on Tuesday, 15 December 2020 had: 1) Re-appointed Mr. Sunil Lulla (DIN: 00243191) as an Executive Vice Chairman & Managing Director of the Company for a period of five (5) years with effect from 28 September 2020. 2) Appointed Ms. Bindu Saxena (DIN: 00167802) 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 2025. 3) Appointed Mr. Farokh P. Gandhi (DIN: 03112612) who holds office as Chief Financial Officer and Key Managerial Personnel of the Company as an Executive Director of the Company. (As per BSE Announcement Dated on 15/12/2020)
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