Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533261 | NSE Symbol : EROSMEDIA | ISIN : INE416L01017 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Dec-2024	13-Dec-2024	Quarterly Results	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)
22-Nov-2024	04-Dec-2024	Quarterly Results	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)
31-May-2024	07-Jun-2024	Change in Registered Address	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)
07-Feb-2024	14-Feb-2024	Quarterly Results	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)
03-Nov-2023	10-Nov-2023	Quarterly Results	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)
15-Sep-2023	15-Sep-2023	Others	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 Hon'ble 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.
04-Aug-2023	11-Aug-2023	Quarterly Results	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)
22-May-2023	29-May-2023	Accounts	EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 Monday May 29 2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 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 April 01 2023 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto May 31 2023. The Board of Directors of the Company at their meeting held today i.e. May 29, 2023 inter alia, considered and approved the following: The Audited Financial Statements of the Company, both standalone and consolidated, for the year ended March 31, 2023, and the Audited Financial Results, both standalone and consolidated, for quarter and year ended March 31, 2023 on recommendation of the Audit Committee. Pursuant to Regulation 33 of the SEBI LODR, we enclose herewith the following: a) The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. b) Audit Report on Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023 issued by Haribhakti Co. & LLP, Statutory Auditors of the Company with modified opinion. c) Statement on Impact of Audit Qualification on Standalone and Consolidated Financial results of the Company for the year ended March 31, 2023. The Board of Directors of the Company at their meeting held today i.e. May 29, 2023 inter alia, considered and approved the following: The Audited Financial Statements of the Company, both standalone and consolidated, for the year ended March 31, 2023, and the Audited Financial Results, both standalone and consolidated, for quarter and year ended March 31, 2023 on recommendation of the Audit Committee. Pursuant to Regulation 33 of the SEBI LODR Regulations 2015, we enclose herewith the following: a) The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. b) Audit Report on Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023 issued by Haribhakti Co. & LLP, Statutory Auditors of the Company with modified opinion. c) Statement on Impact of Audit Qualification on Standalone and Consolidated Financial results of the Company for the year ended March 31, 2023 (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 Monday February 13 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022 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 January 01 2023 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto February 15 2023. You are requested to kindly take the information on record. The Board of Directors of the Company at their meeting held today i.e. February 13, 2023 inter alia, considered and approved the following: 1) The Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. 2) Scheme of amalgamation pursuant to sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 between Eyeqube Studios Private Limited, EM Publishing Private Limited, Eros Animation Private Limited ('Transferor Company') a wholly owned subsidiary of Eros International Media Ltd ('Transferee Company') subject to the requisite statutory and regulatory approvals including the approval of National Company Law Tribunal. The details required as per SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017 are enclosed as herewith as Annexure I. The Meeting of the Board of Directors commenced at 2:30 p.m. & concluded at 5:25 p.m. (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday November 14 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 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 October 01 2022 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto November 16 2022. You are requested to kindly take the information on record. Dear Sir / Madam, The Board of Directors of the Company at their meeting held today i.e. November 14, 2022 inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. The Meeting of the Board of Directors commenced at 16:30 p.m. and concluded at 18:55 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 and half year ended September 30, 2022. 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, 2022. Kindly take the above on your records. (As Per BSE Announcement Dated on 14/11/2022) In terms of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), the Financial Results of the Company have to be published in at least one English language National Daily Newspaper circulating in the whole or substantially the whole of India and in one Daily Newspaper published in the language of the region, where the registered office of the listed entity is situated within 48 hours of conclusion of the Board Meeting. Accordingly, please find enclosed herewith the clippings of the extract of Un-audited Financial Results (consolidated with the footnote of standalone) for the quarter and half year ended September 30, 2022 published in 'The Free Press Journal' and 'Navshakti' dated November 15, 2022. You are requested to kindly take note of the above. (As per BSE Announcement Dated on 15/11/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 12 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 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 2022 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto August 14 2022. You are requested to kindly take the information on record. The Board of Directors of the Company at their meeting held today i.e. August 12, 2022 inter alia, considered and approved the following: 1)The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. 2)The appointment of M/s. Haribhakti & Co. LLP, Chartered Accountants (FRN. 103523W/W100048) as the Statutory Auditors of the Company in place of retiring Statutory Auditors, M/s Chaturvedi & Shah LLP, Chartered Accountants subject to approval of Shareholders. 3)Formulation of Employee Stock Option Plan viz., 'Eros Employee Stock Option Plan - 2022' . Pursuant to Regulation 33(3) of the SEBI LODR Regulations 2015, we enclose the following: a)The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. b) Limited Review Report, issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company, on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. The appointment of M/s. Haribhakti & Co. LLP, Chartered Accountants (Firm Registration No. 103523W/W100048) as the Statutory Auditors of the Company in place of retiring Statutory Auditors, M/s Chaturvedi & Shah LLP, Chartered Accountants, based on the recommendation of Audit Committee, to hold office for a term of five (5) consecutive years from the conclusion of forthcoming 28th Annual General Meeting (AGM) till the conclusion of 33rd AGM to be held in the calendar year 2027, subject to the approval of shareholders at the ensuing AGM. The details required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as herewith as Annexure I. The Board of Directors of the Company at their meeting held today i.e. August 12, 2022 inter alia, considered and approved the following: 1)The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. 2)The appointment of M/s. Haribhakti & Co. LLP, Chartered Accountants (FRN. 103523W/W100048) as the Statutory Auditors of the Company in place of retiring Statutory Auditors, M/s Chaturvedi & Shah LLP, Chartered Accountants subject to approval of Shareholders. 3)Formulation of Employee Stock Option Plan viz., 'Eros Employee Stock Option Plan - 2022' . Pursuant to Regulation 33(3) of the SEBI LODR Regulations 2015, we enclose the following: a)The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. b) Limited Review Report, issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company, on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022) In terms of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), the Financial Results of the Company have to be published in at least one English language National Daily Newspaper circulating in the whole or substantially the whole of India and in one Daily Newspaper published in the language of the region, where the registered office of the listed entity is situated within 48 hours of conclusion of the Board Meeting. Accordingly, please find enclosed herewith the clippings of the extract of Un-audited Financial Results (consolidated with the footnote of standalone) for the quarter ended June 30, 2022 published in 'The Free Press Journal' and 'Navshakti' dated August 13, 2022. (As Per BSE Announcement Dated on 13/08/2022) 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)
20-May-2022	29-May-2022	Accounts	EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31 2022 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 1 2022 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto May 31 2022. The Board of Directors of the Company at their meeting held today i.e. May 29, 2022 inter alia, considered and approved the Audited Financial Statements of the Company, both standalone and consolidated, for the year ended March 31, 2022, and the Audited Financial Results, both standalone and consolidated, for quarter and year ended March 31, 2022 on recommendation of the Audit Committee. Pursuant to Regulation 33 of the SEBI Listing Regulations 2015, we enclose herewith the following: a) The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. b) Audit Report on Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2022 issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company with modified opinion. c) Statement on Impact of Audit Qualification on Standalone and Consolidated Financial results of the Company for the year ended March 31, 2022. (As per BSE Announcement Dated on 29.05.2022)
10-May-2022	19-May-2022	Raising funds through Debt Instr.	EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve fund raising and related matters. The Board if required would also consider all necessary actions including conducting an extraordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid matters. The Board Meeting to be held on 13/05/2022 has been revised to 13/05/2022 We refer to our letter dated May 10, 2022 regarding intimation of the Meeting of the Board of Directors of the Company which was scheduled to be held on Friday, May 13, 2022. The said Meeting is being re-scheduled and the revised date will be communicated later (As per BSE Announcement Dated on 12/5/2022) EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve fund raising and related matters. The Board, if required, would also consider all necessary actions including conducting an extraordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid matters. (As per BSE Announcement Dated on 16/5/2022) The Board of Directors of the Company at their meeting held today i.e. May 19, 2022, inter alia, considered and approved the following: 1. Increase in the Authorised Share Capital of the Company from existing Rs. 125,00,00,000/- (Rupees One Hundred Twenty Five Crores Only) divided into 12,50,00,000/- (Twelve Crores Fifty Lakhs) Equity Shares of Rs.10/- each to Rs. 350,00,00,000 (Rupees Three Hundred Fifty Crores Only) divided into 35,00,00,000 (Thirty Five Crores) Equity Shares of Rs. 10/- each by creation of additional 22,50,00,000 (Twenty Two Crores Fifty Lakhs) Equity shares of face value of Rs. 10/- each ranking pari passu in all respects with the existing equity shares of the Company. Accordingly, the Capital Clause of the Memorandum of Association will also be replaced subject to approval of shareholders. Issue of upto 13,50,00,000 (Thirteen Crore Fifty Lakh) convertible warrants ('Warrants') at a price of Rs. 30/- (Rupees Thirty only) per Warrant with a right to the warrant holders to apply for and be allotted 1 (One) Equity Share of the face value of Rs. 10/- (Rupees Ten only) each of the Company ('Equity Shares') at a premium of Rs. 20/- (Rupees Twenty only) per Equity Share for each Warrant within a period of 18 (Eighteen) months from the date of allotment of the Warrants, for an amount upto Rs. 405,00,00,000/- (Rupees Four Hundred and Five Crores Only) ('Proposed Allottees') for cash and in such form and manner and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI (ICDR) Regulations'), as amended, subject to the approval of the Members of the Company and such regulatory/ statutory authorities as may be applicable, ('Preferential Allotment'). The Board of Directors based on recommendation of Nomination and Remuneration Committee at their Meeting held today i.e. May 19, 2022 approved:- 1. Resignation of Mr. Kishore Lulla (DIN: 02303295) as Executive Director of the Company w.e.f. May 19, 2022. 2. Appointment of Mr. Vijay Jayantilal Thaker (DIN: 01867309) as Additional Director of the Company with immediate effect subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. Resignation of Mr. Vijay Jayantilal Thaker from the position of Chief Financial Officer of the Company w.e.f. May 19, 2022. 4. Appointment of Mr. Rajesh Chalke as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. May 19, 2022. Details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for appointment and resignation is enclosed as Annexure 'A'. The Board of Directors based on recommendation of Nomination and Remuneration Committee at their Meeting held today i.e. May 19, 2022 approved Resignation of Mr. Kishore Lulla (DIN: 02303295) as Executive Director of the Company w.e.f. May 19, 2022. The Board of Directors based on recommendation of Nomination and Remuneration Committee at their Meeting held today i.e. May 19, 2022 approved Resignation of Mr. Vijay Jayantilal Thaker from the position of Chief Financial Officer of the Company w.e.f. May 19, 2022 (As per BSE Announcement Dated on 19/5/2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021 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 January 1 2022 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto February 13 2022. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021. b) Limited Review Report, issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the and nine months ended December 31, 2021. The Board of Directors of the Company at their meeting held today i.e. February 11, 2022, inter alia, considered and approved the following: 1) The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021. 2) Ratification of Material Related Party Transaction with Eros International USA INC and Eros International Limited (U.K), subject to the approval of Shareholders. 3) Decided to obtain the approval of shareholders for the aforementioned business by way of postal ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Rules made thereunder. Shareholders whose names appear on the register of members / list of beneficial owners as on February 11, 2022 will be considered for the purpose of e-voting. 4) Appointment of Mr. Suhas Ganpule, Practicing Company Secretary (Membership No. 12122, CP No: 5722) proprietor of S G. & Associates as Scrutinizer for scrutinizing postal ballot voting process. (As per BSE Announcement Dated on 11/02/2022)
08-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 12/11/2021) The Board of Directors of the Company at their meeting held today i.e. November 13, 2021 considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021. The Meeting of the Board of Directors commenced at 4:45 p.m. and concluded at 5:45 p.m. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the following: a) The Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021. b) Limited Review Report, issued by Chaturvedi & Shah LLP, Statutory Auditors of the Company, on the Un-audited Standalone and Consolidated Financial Results of the Company for the and half year ended September 30, 2021. (As Per BSE Announcement dated on 13.11.2021)

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Eros International Media Ltd

Board Meeting