| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023 and any other matter with permission of the Chair. The Board of Directors based on Nomination & Remuneration Committee at their Meeting held on February 14, 2024, approved appointment of Mr. Vijay Thaker as Chief Financial Officer of the Company. The Board of Directors of the Company at their meeting held today i.e. Wednesday, February 14, 2024 inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. The Meeting of the Board of Directors commenced at 5:15 p.m. and concluded at 6:45 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing Regulations) we enclose the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. b) Limited Review Report, issued by Haribhakti & Co. 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, 2023. Summary of the Financial Results will be published in newspapers as required under the Listing Regulations. Un-audited Standalone Consolidated Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 14.02.2024) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 and any other matter with permission of the Chair. The Un-audited Financial Results for the quarter and half year ended September 30, 2023 is enclosed herewith which is self-explanatory. The Board of Directors of the Company at their meeting held today i.e. November 10, 2023 inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. The Meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 6:15 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing Regulations) we enclose the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. b) Limited Review Report, issued by Haribhakti & Co. 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, 2023. (As per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 15 Sep 2023 | 15 Sep 2023 |
| This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at their Meeting held on today i.e. Friday, the 15th September, 2023, have considered and noted that since SEBI interim ex-parte Order dated 22nd June, 2023 is an interim measure pending investigation and proceedings, and the removal of Mr. Sunil Lulla under Section 169 of the Companies Act, 2013 at this stage would be pre-mature and if Mr. Sunil Lulla is removed, then the Board will not be entitled to re-appoint him. Therefore, in view of the SEBI Interim Order dated 22 June 2023, and based on the legal opinion of Honble Justice S.J. Kathawalla, Mr. Sunil Lulla shall not participate in the affairs of the Company or its subsidiaries, as a Director or Key Managerial Person, until further notice. | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday August 11 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 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 July 01 2023 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto August 14 2023. You are requested to kindly take the information on record. The Board of Directors at their Meeting held on August 11, 2023 had approved Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023. Pursuant to Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the following: a] The Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023; and b] Limited Review Report on the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. The Board of Directors of the Company at their meeting held today i.e. August 11, 2023 inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. The Meeting of the Board of Directors commenced at 4:15 p.m. and concluded at 6:20 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 ended June 30, 2023. b) Limited Review Report, issued by Haribhakti & Co. LLP, Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. The Board of Directors based on recommendation of Nomination and Remuneration Committee at their Meeting held today i.e. August 11, 2023 had approved: a] Appointment of Mrs. Urvashi Saxena (DIN: 02021303) as Additional (Non-Executive Independent) Director of the Company with immediate effect subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company for a period of five years; and b] Appointment of Mr. Sagar Sadhwani (DIN: 03559502) as Additional (Non-Executive Non-Independent) Director of the Company with immediate effect subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 11.08.2023) | ||
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