| AGM 27/09/2022
This is to inform you that 28th AGM of the Company is scheduled to be held on Tuesday, September 27, 2022 at 3:00 p.m. through (VC)/(OAVM) in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI Listing Regulations read with General Circular Nos. 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020, 20/2020 dated 5 May 2020, the latest being 2/2022 dated 5 May 2022, issued by the (MCA Circulars) and Circular No. Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated 13 May, 2022 issued by the SEBI to transact the business as set out in the Notice of the AGM. Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 20, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of convening 28th Annual General Meeting of the Company. Please also find enclosed herewith the Notice of the 28th AGM of the Company.
(As Per BSE Announcement dated on 05.09.2022)
The Board of Directors at its meeting held on August 12, 2022 had considered and recommended to the shareholders at the ensuing 28th Annual General Meeting (AGM), appointment of M/s Haribhakti & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company on expiry of present term of M/s. Chaturvedi & Shah LLP, Chartered Accountants as Statutory Auditors of the Company. Accordingly, the Members at the 28th AGM of the Company held on Tuesday, September 27, 2022, approved the appointment of M/s Haribhakti & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for the first term of five consecutive years commencing from the conclusion of this 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting to be held in the calendar year 2027. Kindly take the same on your record.
(As Per BSE Announcement dated on 27.09.2022)
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the proceedings of the 28th Annual General Meeting of Eros International Media Limited held on Tuesday, September 27, 2022 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility. You are requested to kindly take above information on your records.
This is to inform that the 28th AGM of the Company was held on Tuesday, September 27, 2022 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means Facility. As per the Companies Act, 2013 and the SEBI LODR, the Company has provided remote e-voting facility and e-voting at the AGM to its Shareholders for voting on the business transacted at the 28th AGM. The Company had appointed Mr. Suhas Ganpule, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting conducted at the AGM. As per the Scrutinizers Report, all the Resolutions as set out in the Notice of 28th AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizers Report dated September 27, 2022 is enclosed herewith In terms of Regulation 44(3) of the SEBI LODR please find enclosed herewith Consolidated outcome of the voting held through remote e-voting and e-voting conducted at the AGM.
(As per BSE Announcement Dated on 28/9/2022) |
0.05 | 0.20% 
