Zee Media Corporation Share Price

Zee Media

CMP as on 26-Jul-21 15:45

₹ 12.75
-0.65 -4.85%

Open

₹ 12.75

Turnover (lac)

₹ 844

Prev. Close

₹ 13.40

Day's Vol (shares)

₹ 66,17,458

Day's Range (₹)

₹ 12.75
₹ 13.15

CMP as on26-Jul-21 15:51

₹ 12.74
-0.67 -5%

Open

₹ 12.74

Turnover (lac)

₹ 140

Prev. Close

₹ 13.41

Day's Vol (shares)

₹ 20,41,046

Day's Range

₹ 12.74
₹ 13.15

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jul-2021 - -
Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 24th day of July, 2021, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30, 2021 of the Financial Year 2021-22 the Board of Directors of the Company at their meeting held today, i.e. July 24, 2021 has approved Un-Audited Financial Results of the Company for the first quarter and three months period ended June 30, 2021 of the Financial Year 2021-22, both on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by M/s Ford Rhodes Park & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company (As Per BSE Announcement dated on 24.07.2021)
Board Meeting - 19-Jun-2021 - -
Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Standalone and Consolidated Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31, 2021 along with Auditors Report thereon. Pursuant to applicable regulations of SEBI Listing Regulations including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. June 28, 2021 has inter-alia approved: -Annual Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2021, as per Regulation 33 of the SEBI Listing Regulations along with the Auditors report thereon issued by the Statutory Auditors on the Standalone and Consolidated Financials; -Statement, pursuant to Regulation 33 (3) (d) of the SEBI Listing Regulations, as amended, confirming that the Report on the Audited Financial Results of the Company both on Standalone and Consolidated basis for the financial year ended March 31, 2021, issued by our Statutory Auditors, M/s Ford Rhodes Parks & Co. LLP, Chartered Accountants contains modified opinion and -Earning Release in connection with the Audited financials for the 4th Quarter and Financial year ended on March 31, 2021. Pursuant to applicable regulations of SEBI Listing Regulations including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. June 28, 2021 has inter-alia approved: -Annual Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2021, as per Regulation 33 of the SEBI Listing Regulations along with the Auditors report thereon issued by the Statutory Auditors on the Standalone and Consolidated Financials; -Statement, pursuant to Regulation 33 (3) (d) of the SEBI Listing Regulations, as amended, confirming that the Report on the Audited Financial Results of the Company both on Standalone and Consolidated basis for the financial year ended March 31, 2021, issued by our Statutory Auditors, M/s Ford Rhodes Parks & Co. LLP, Chartered Accountants contains modified opinion and -Earning Release in connection with the Audited financials for the 4th Quarter and Financial year ended on March 31, 2021 Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. June 28, 2021 has inter-alia : a) Re-appointed Mrs. Neelam Gupta, a Practising Company Secretary (holding FCS - 3135) as the Secretarial Auditor of the Company for Financial Year 2020-21; b) Re-appointed M/s. BDO India LLP as the Internal Auditors of the Company for the Financial Year 2020-21; c) Re-appointed Chandra Wadhwa & Co., Cost Accountants holding Firm Membership No. 0239, as the Cost Auditors of the Company for the Financial Year 2020-21 subject to ratification by the shareholders at the ensuing Annual General Meeting of the Company. This is with reference to our Outcome of Board Meeting held on June 28, 2021 filed with the exchanges today, pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this regard, we would like to inform you that due to a typographic inadvertent error, the re-appointment period of the Secretarial Auditor, Internal Auditor and Cost Auditor was mentioned as Financial Year 2020-21 instead of Financial Year 2021-22. Other outcome of Corporate announcement remains unchanged, including the attachments pertaining to Financial Results and Reports thereto. We regret the inconvenience caused. Request you to kindly take the above on record and oblige. (AS Per BSE Announcement Dated on 28.06.2021)
Board Meeting - 04-Feb-2021 - -
Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 11th day of February, 2021, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months period ended December 31, 2020 of the Financial Year 2020-21, duly reviewed (Limited Review) by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 03-Feb-2021 - -
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 3rd February, 2021, has inter-alia, in continuation to the approval of the Board of Directors dated 23rd December, 2020, and on the basis of the applications received from the investors, has approved the allotment of 2300 (Two Thousand Three Hundred) unrated, unlisted, secured, redeemable Non-Convertible Debentures (NCDs) bearing a face value of Rs. 10,00,000/- (Rupees Ten Lakh only), each for cash at par, aggregating to Rs. 2,30,00,00,000/- (Two Hundred and Thirty Crores only), on a private placement basis, in accordance with the provisions of the Companies Act, 2013 and Rules framed thereunder and applicable SEBI regulations.
Board Meeting - 31-Dec-2020 - -
Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting - 23-Dec-2020 - -
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. December 23, 2020, has inter-alia, in continuation to the In-Principle approval of the Board dated October 30, 2020, approved the terms of raising of fund through issuance and allotment of up to Two Thousand Five Hundred (2500) unrated, unlisted, secured, redeemable Non-Convertible Debentures (NCDs) bearing a face value of Rs. 10,00,000/- (Rupees Ten Lakh only), each for cash at par, aggregating to up to Rs. 250,00,00,000/- (Rupees Two Hundred Fifty Crores only) in one or more series, on a private placement basis in accordance with the provisions of the Companies Act, 2013 and Rules framed thereunder and applicable SEBI regulations.
Board Meeting - 04-Nov-2020 - -
Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th day of November, 2020, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and six months period ended September 30, 2020 of the Financial Year 2020-21, duly reviewed (Limited Review) by the Statutory Auditors of the Company. This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. November 12, 2020 has inter-alia: Considered and approved the Un-Audited Financial Results of the Company for the second quarter and half year ended on September 30, 2020 of the financial Year 2020-21, both on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by M/s Ford Rhodes Park & Co LLP, Chartered Accountants, the Statutory Auditors of the Company, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, together with Limited Review Report thereon; and Approved convening of the 21st Annual General Meeting (AGM) of the Equity Shareholders of the Company on Tuesday, December 29, 2020 through Video Conferencing (VC) /Other Audio Visual Means (OAVM) and approved Notice thereof. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 23-Oct-2020 - -
Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve This is in continuation of our earlier intimation dated September 13, 2020 wherein the Company had intimated that the meeting of the Board of Directors of the Company to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Q1 and three months period ended June 30, 2020 of the Financial Year 2020-21, stands cancelled and the revised date of Board meeting shall be intimated in due course of time. Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 30th day of October, 2020, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Q1 and three months period ended June 30, 2020 of the Financial Year 2020-21, duly reviewed (Limited Review) by the Statutory Auditors of the Company. Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. October 30, 2020 has inter-alia: Considered and approved the Un-Audited Financial Results of the Company for the first quarter and three months period ended on June 30, 2020 of the Financial Year 2020-21, both on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by M/s Ford Rhodes Park & Co LLP, Chartered Accountants, the Statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, together with Limited Review report thereon; Approved the matters as per attached Outcome. Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. October 30, 2020 has inter-alia: 1. Considered and approved the Un-Audited Financial Results of the Company for the first quarter and three months period ended on June 30, 2020 of the Financial Year 2020-21, both on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by M/s Ford Rhodes Park & Co LLP, Chartered Accountants, the Statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, together with Limited Review report thereon; Board of Directors of the Company at their meeting held today, i.e. October 30, 2020 has inter-alia: Approved the issuance of Compulsorily Convertible Preference Shares (CCPS) and in this regard approved alteration of the Capital Clause of the Memorandum of Association of the Company by reclassification of authorised share capital of the Company from existing Rs. 193,00,00,000/- (Rupees One hundred and ninety three crores only) divided into 193,00,00,000 Equity Shares of Re. 1 /- each to Rs. 193,00,00,000/- (Rupees One hundred and ninety three crores only) divided into 177,00,00,000 Equity Shares of Re 1/- each and 16,00,00,000 Preference Shares of Re. 1/- each, in accordance with the provisions of the Companies Act, 2013 and Rules framed thereunder, which is subject to approval of Members of the Company and such other applicable approvals as may be required. Board of Directors of the Company at their meeting held today, i.e. October 30, 2020 has inter-alia Approved the issue of upto 15,46,39,175 unlisted, unsecured, Compulsorily Convertible Preference Shares (CCPS) of face value of Re. 1/- each, on a preferential basis, aggregating to not more than Rs. 90 Crores in accordance with the Companies Act, 2013, Securities and Exchange Board of India (ICDR) Regulations, 2018, as amended from time to time, and other applicable laws, which is subject to approval of Members of the Company and such other applicable approvals as may be required Board of Directors of the Company at their meeting held today, i.e. October 30, 2020 has approved as per the attached Outcome. (AS Per BSE Announcement Dated on 30.10.2020)
Board Meeting - 24-Oct-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we would like to inform you that the Board of Directors at their meeting held today i.e. October 24, 2020, have approved incorporation of a wholly owned subsidiary of the company.
Board Meeting - 08-Sep-2020 - -
Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 15thday of September, 2020, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30,2020 of the Financial Year 2020-21, duly reviewed (Limited Review) by the Statutory Auditors of the Company. Accordingly, trading window shall remain closed till 48 hours after the declaration of Un-Audited Financial Results of the Company for First Quarter (Q1) and three months period ended June 30, 2020 i.e. till close of trading hours of September 17, 2020. The Board Meeting to be held on 15/09/2020 Stands Cancelled. (As Per BSE Announcement Dated on 13-09-2020)
Board Meeting - 31-Aug-2020 - -
Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 31, 2020, has inter-alia approved / noted the following: a) Appointment of Mr. Susanta Kumar Panda as an Additional Director b) Cessation of Office of Mrs. Uma Mandavgne, Independent Director Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 31, 2020, has inter-alia noted the following: Cessation of Office of Mrs. Uma Mandavgne, Independent Director Upon completion of Second term as an Independent Director, in terms of applicable regulatory provisions, Mrs. Uma Mandavgane (DIN: 03156224) has ceased to be a Director of the Company with effect from the close of business hours of August 31, 2020.
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