Eros International Media Ltd Share Price Eros Intl.Media

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-May-2019 - -
EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,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, May 23, 2019 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2019 along with the Statement of Assets and Liabilities as on that date 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 3, 2019 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto May 25, 2019. In terms of Regulation 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, (as amended), please find enclosed herewith the newspaper clippings of the Notice of Board Meeting published in the English newspaper i.e Financial Express and Marathi newspaper i.e Navshakti dated May 16, 2019 for your kind reference. (As Per BSE Announcement Dated On 16/05/2019) 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, 2019 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 May 23, 2019 (Time of Commencement of Board Meeting was 3:30 p.m. and concluded at 6:30 p.m.). You are requested to take on record the above financial results for your reference. Further, pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we are enclosing herewith a declaration that the report of Auditors does not have any modified opinion/ qualification/ adverse remark with respect to Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019. The Board of Directors also have approved the re-appointment of following directors subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. a) Non-Executive Independent Director, Mr. Dhirendra Swarup (DIN: 02878434) for a second consecutive term of Five (5) years; and b) Executive Director, Mr. Kishore Arjan Lulla (DIN: 02303295) who is liable to retire by rotation. (As Per BSE Announcement Dated on 23/05/2019) In terms of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), the Financial Results of the Company have to be published in at least one English language National Daily Newspaper circulating in the whole or substantially the whole of India and in one Daily Newspaper published in the language of the region, where the registered office of the listed entity is situated within 48 hours of conclusion of the Board Meeting. Accordingly, please find enclosed herewith the clippings of the extract of Audited Financial Results (consolidated with the footnote of standalone) for the year ended March 31, 2019 published in Financial Express and Navshakti dated May 24, 2019. (As Per BSE Announcement Dated On 24/05/2019)
Board Meeting - 30-Jan-2019 - -
EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2018 along with the limited review report of the auditor for the corresponding period. In terms of Regulation 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), please find enclosed herewith the clippings of notice of the Board Meeting dated Thursday, February 7, 2019 published in English and Marathi Newspapers, viz. Financial Express and Navshakti dated January 31, 2019. (As Per BSE Announcement Dated On 31/01/2019) 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 enclosed herewith the Unaudited Financial Results alongwith the Limited Review Report for the Quarter and Nine Months ended December 31, 2018, which was reviewed by the Audit Committee and considered and approved by the Board at their meeting held on February 7, 2019, commenced at 11.30 A.M. and concluded at 1.30 P.M. (As Per BSE Announcement Dated 07.02.2019)
Board Meeting - 19-Oct-2018 - -
EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,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 (as amended), this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 26, 2018 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended on September 30, 2018. With reference to the above, we also wish to inform you that as per the Code of Conduct for Insider Trading of the Company (Code), the Trading window for dealing in the securities of the Company shall remain closed for all Directors, Designated Employees and others covered under the said Code from tomorrow i.e. Saturday, October 20, 2018 to Sunday, October 28, 2018 (both days inclusive). In terms of Regulation 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), please find enclosed herewith the clippings of notice of the Board Meeting dated October 26, 2018 published in English and Marathi newspapers namely Financial Express and Navshakti dated October 20, 2018. (As Per BSE Announcement Dated On 22/10/2018)
Board Meeting - 06-Aug-2018 - -
EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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 (as amended), this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 13, 2018 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2018. With reference to the above, we also wish to inform you that as per the Code of Conduct for Insider Trading of the Company (Code), the Trading window for dealing in the securities of the Company shall remain closed for all Directors, Designated Employees and others covered under the said Code from tomorrow i.e. Tuesday, August 7, 2018 to Wednesday, August 15, 2018 (both days inclusive). Submission of clippings of Notice of the Board Meeting dated August 13, 2018 published in English and Marathi newspapers namely Financial Express and Navshakti (As Per BSE Announcement Dated On 07/08/2018) 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 enclosed herewith the Unaudited Financial Results alongwith the Limited Review Report for the first quarter ended June 30, 2018, which was reviewed by the Audit Committee and considered and approved by the Board at their meeting held on August 13, 2018, commenced at 1.00 P.M. and concluded at 2.15 P.M. Further, Nomination & Remuneration Committee of the Company at its Meeting held today have approved the issue and allotment of 5,000 (Five Thousand Only) Equity Shares of Rs. 10/- each to the employee of the Company against exercise of stock options granted to him, in accordance with applicable SEBI (Share Based Employee Benefits) Regulation, 2014 (as amended) & Eros International Media Limited- Employee Stock Option Scheme 2009 respectively. (As Per BSE Announcement Dated on 13.08.2018)