Eros International Media Share Price

Eros Intl.Media

CMP as on 13-Aug-20 14:53

₹ 26.70
-2.55 -8.72%

Open

₹ 30.25

Turnover (lac)

₹ 651

Prev. Close

₹ 29.25

Day's Vol (shares)

₹ 24,37,743

Day's Range (₹)

₹ 26.55
₹ 30.25

CMP as on13-Aug-20 14:53

₹ 26.70
-2.65 -9.03%

Open

₹ 30.00

Turnover (lac)

₹ 18

Prev. Close

₹ 29.35

Day's Vol (shares)

₹ 3,39,663

Day's Range

₹ 26.50
₹ 30.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2020 - -
EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2020 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 and any other matter with permission of the Chair. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and with the Companys Code of Conduct of Insider Trading, the Trading Window for dealing in the Companys securities was closed from April 1, 2020 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto August 1, 2020. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), we are pleased to submit the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020 together with the Unmodified Independent Audit Report which was reviewed by the Audit Committee and considered and approved by the Board at its meeting held on July 30, 2020 (Time of Commencement of Board Meeting was 3:30 p.m. and concluded at 4:30 p.m.). You are requested to take on record the above financial results for your reference (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 31-Jan-2020 - -
EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Eros International Media Limited informs you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, February 10, 2020 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and with the Companys Code of Conduct of Insider Trading, the Trading Window for dealing in the Companys securities was closed from January 1, 2020 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto February 12, 2020. The Board of Directors of the Company at their meeting held today i.e. February 10, 2020 considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019. The Meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:30 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019. b) Limited Review Report, issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. February 10, 2020 has appointed Mr. Pradeep Dwivedi as Chief Executive Officer of the Company with immediate effect i.e. from February 10, 2020. (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results The Board of Directors of the Company at their meeting held today i.e. November 11, 2019 considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019. The Meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 6:45 p.m. 1. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019. b) Limited Review Report, issued by M/s. Chaturvedi & Shah LLP, Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 27-Sep-2019 - -
This is to inform you that the Board of Directors of the Company through a circular resolution on September 26, 2019 has appointed Ms. Bindu Saxena as an Additional Director of the Company with effect from September 26, 2019 to hold office as an Independent Director of the Company for a period of Five (5) years subject to the approval of the Members at the ensuing Annual General Meeting.