Eros International Media Share Price Eros Intl.Media

19.80

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20.15

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 02-Aug-2019 - -
EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Abhishekh Kanoi, has resigned from the post of Company Secretary and Compliance Officer (KMP). The Company has accepted his resignation at the Board Meeting held on August 12, 2019. After duly serving the notice period he ceased to be the Company Secretary and Compliance Officer of the Company w.e.f. close of working hours on August 12, 2019. Further, at the said Board Meeting the Company has approved the appointment of Mr. Vijay Thaker (ACS: 6380) as Company Secretary and Compliance Officer and Key Managerial Personnel of the Company w.e.f August 13, 2019. (As Per BSE Announcement Dated 12.08.2019)