| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Eros International Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 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 Wednesday May 14 2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 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 01 2024 and shall remain closed till 48 hours after the announcement of the Financial Results for the Quarter and year ended 31st March 2025. You are requested to kindly take the information on record. Outcome of Board Meeting held on May 14, 2025 (As Per BSE Announcement Dated on: 14.05.2025) | ||
| Board Meeting | 13 Dec 2024 | 10 Dec 2024 |
| EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2024 ,inter alia, to consider and approve Intimation for the Board Meeting Outcome of Board Meeting (As per BSE Announcement dated on 13/12/2024) | ||
| Board Meeting | 4 Dec 2024 | 22 Nov 2024 |
| EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve Board Meeting Intimation. EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 ,inter alia, to consider and approve audited financials standalone and consolidated along with other business. (As Per BSE Announcement dated on 29-11-2024) The Board Meeting to be held on 04/12/2024 Stands Cancelled. We hereby inform you that the said meeting of the Board of Directors of Eros International Media Limited (the Company) has been postponed due to the unavailability of some Directors and delay in finalization of consolidated accounts resulting in delay in issuance of Auditors Report thereon. The Company would inform the revised date for the Board meeting shortly, with due prior intimation as per extant regulation (As Per BSE Announcement dated on 03.12.2024) | ||
| Board Meeting | 7 Jun 2024 | 31 May 2024 |
| EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 inter alia to consider and approve the shifting of the Registered Office of the Company within same locality and any other matter with permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 07/06/2024) | ||
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