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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 03-Sep-2019 - -
AGM 25/09/2019 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the proceedings of the 25th Annual General Meeting of Eros International Media Limited held on September 25, 2019 at 2.00 P.M. at The Classic Club, New Link Road, Behind Infinity Mall, Andheri West, Mumbai 400053, Maharashtra. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the proceedings of the 25th Annual General Meeting of Eros International Media Limited held on September 25, 2019 at 2.00 P.M. at The Classic Club, New Link Road, Behind Infinity Mall, Andheri West, Mumbai 400053, Maharashtra. (As Per BSE Announcement Dated 26.09.2019) 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, physical ballot and e-voting facility at the venue of the Annual General Meeting. (As Per BSE Announcement dated on 27/09/2019)