| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2024 | 3 Jun 2024 |
| ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve the fund raising Outcome of the Board Meeting held on June 6, 2024 (As Per BSE Announcement Dated on: 06/06/2024) | ||
| Board Meeting | 17 May 2024 | 9 May 2024 |
| ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024. Outcome of the Board Meeting held on May 17, 2024. Annual Audited Financial Results for the year ended March 31, 2024 Outcome of Board Meeting held on May 17, 2024 (As Per BSE Announcement Dated on: 17/05/2024) | ||
| Board Meeting | 16 Apr 2024 | 16 Apr 2024 |
| Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 This is with reference to our disclosure dated January 24, 2024, inter alia informing that the Company approached the Honble National Company Law Tribunal, Mumbai bench inter alia seeking directions to implement the Composite Scheme of Arrangement between the Company, Culver Max Entertainment Private Limited (Sony) and Bangla Entertainment Private Limited (Implementation Application). The Implementation Application was filed by the Company on January 24, 2024. Pursuant to Regulation 30 and Part A of Schedule III of the Listing Regulations, we hereby inform you that after seeking appropriate legal advice and reviewing the action-oriented steps implemented by the management, the Board of Directors of the Company in its meeting held today considered and approved to withdraw the Implementation Application filed before the Honble National Company Law Tribunal, Mumbai bench, and decided to continue to agitate all claims against Sony in the ongoing arbitration proceedings. | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday February 13 2024 inter alia to consider and approve the unaudited financial results of the Company both on standalone and consolidated basis for the 3rd quarter and nine months ended December 31 2023. Outcome of the Board Meeting held on February 13, 2024 (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 10 Oct 2023 |
| ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Notice of Board Meeting The Board Meeting to be held on 18/10/2023 has been revised to 20/10/2023 The Board Meeting to be held on 18/10/2023 has been revised to 20/10/2023 ZEE ENTERTAINMENT ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 20 Oct 2023 to consider financial statements for the period ended September 2023. Financial results is Re-schedule and to be held on 18 Oct 2023. (As Per BSE Announcement Dated on 14/10/2023) The Board Meeting to be held on 20/10/2023 has been revised to 09/11/2023 Notice of Board Meeting (As Per BSE Announcement dated on 18.10.2023) Outcome of the Board Meeting Re-appointment of Independent Directors (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 9 Aug 2023 | 31 Jul 2023 |
| ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of the Board Meeting Unaudited Financial Results of the Company (both standalone and consolidated) for the 1st quarter ended June 30, 2023 of FY 23-24 (As per BSE Announcement Dated on 09/08/2023) | ||
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