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Zee Media Corporation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532794 | NSE Symbol : ZEEMEDIA | ISIN : INE966H01019 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Sep-2024 27-Sep-2024 Raising funds through Debt Instr. Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve Board Meeting to consider fund raising
31-Jul-2024 07-Aug-2024 Quarterly Results Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30 2024 of the Financial Year 2024- 25 duly reviewed (Limited Review) by the Statutory Auditors of the Company. Outcome of Board Meeting to approve financial results for the quarter and three months ended June 30, 2024 (As Per BSE Announcement dated on 07.08.2024)
10-Jul-2024 10-Jul-2024 Change in Other Executives Appointment of Chief Executive Officer of the Company
21-Jun-2024 26-Jun-2024 Raising funds through Debt Instr. Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Wednesday June 26 2024 to consider raising of funds by way of issuance of equity shares and/or any other eligible securities including but not limited to a private placement qualified institutions placement preferential issue or any other method or combination of methods subject to necessary approvals. Outcome of Board Meeting / Fund Raising (As Per BSE Announcement dated on 26.06.2024)
13-Jun-2024 13-Jun-2024 Subsidiary Company Incorporation of wholly owned subsidiary of the Company
17-May-2024 24-May-2024 Quarterly Results Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Notice of Board Meeting- May 24 2024. Audited Financial Results for the quarter and year ended March 31, 2024. Re-appointment of Cost Auditor for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 24/05/2024)
29-Mar-2024 29-Mar-2024 Subsidiary Company Pursuant to the provisions of 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 Company, at their meeting held today, i.e. March 29, 2024, has inter-alia, considered and approved incorporation / establishing of a Wholly Owned Subsidiary of the Company in the United States of America with such name as may be approved by the concerned approving authority, inter-alia to undertake dissemination of Company''s content on all distribution platforms including linear and digital platforms and also undertaking targeted award and event functions. The Board of Directors in its meeting held on today i.e. March 29, 2024, approved incorporation / establishing of a Wholly Owned Subsidiary Company of the Company in the United States of America Change in Senior Management Personnel
31-Jan-2024 12-Feb-2024 Quarterly Results Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for The Third Quarter (Q3) and nine months period ended December 31 2023 of the Financial Year 2023- 24 Approval of financial results (As Per BSE Announcement dated on 12.02.2024)
18-Oct-2023 31-Oct-2023 Quarterly Results Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Notice of Board Meeting - October 31 2023 Approval of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 Closure / Striking off of ''Zee Media Americas LLC'', the entity formed by the Company to be the Wholly owned subsidiary of the Company, in the State of Delaware, United State of America Change in Registered Office of the Company (As Per BSE Announcement dated on 31.10.2023)
04-Aug-2023 12-Aug-2023 Quarterly Results Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the first quarter (Q1) and three months period ended June 30 2023 of the Financial Year 2023 - 24 Outcome of the Board Meeting held on August 12, 2023 Unaudited Financial Result for Quarter ended June 30, 2023 of Financial Year 2023-24 (As per BSE Announcement Dated on 12/08/2023)
05-Jul-2023 05-Jul-2023 Preferential Issue Outcome of Board Meeting held on July 5, 2023 Elitecast Media Limited (Promoter group entity) (Elitecast') holds 13,50,00,000 Warrants issued by the Company on January 5, 2022, with an option to convert each Warrant with and into, 1 (one) fully paid-up equity share of the Company having face value of Re. 1/- (Equity Share') each at a price of Rs. 12.20/- (Warrant Issue Price'), aggregating upto Rs. 164,70,00,000/- (Warrant Issue Size'), on a preferential basis. Necessary intimation in this regard were made to the Stock Exchanges The payment of Warrant Exercise price (75% of Warrant Issue Size) was to be made on or before July 05, 2023. The Board of Director of the Company at its meeting held on July 5, 2023 have inter alia noted that under the Order(s) passed by Hon'ble Delhi High Court and other courts, Elitecast has been directed to maintain status quo in respect of the said Warrants and accordingly are restrained from making the payment towards the Warrant Exercise Price. In view of the same, the Board has advised the management to file appropriate application with SEBI to seek relaxation / extension for receiving the Warrant Exercise Price towards the Warrants from Elitecast
22-May-2023 29-May-2023 Accounts Zee Media Corporation Limitedhas 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 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 Monday the 29th Day of May 2023 to inter-alia consider approve and take on record the Standalone and Consolidated Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31 2023 along with Auditors Report thereon. Financial Results for Quarter and year ended March 31, 2023 Pursuant to applicable regulations of 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. May 29, 2023 has inter-alia, On the recommendations of Audit Committee, approved the re-appointment of: a. Chandra Wadhwa & Co., Cost Accountants holding Firm Membership No. 000239, as the Cost Auditors of the Company for the Financial Year 2023-24, whose remuneration is subject to ratification by the shareholders at the ensuing Annual General Meeting of the Company; and b. Mrs. Neelam Gupta, a Practicing Company Secretary (holding FCS - 3135), proprietor of Neelam Gupta & Associates, as the Secretarial Auditor of the Company for the Financial Year 2023-24. Outcome of the Board Meeting of the Company held on May 29, 2023 (As Per BSE Announcement Dated on 29.05.2023)
02-May-2023 02-May-2023 Change in Other Executives Pursuant to the 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. May 2, 2023, has inter-alia upon receipt of requisite approval from the Ministry of Information and Broadcasting and basis the recommendation of the Nomination and Remuneration Committee, considered and appointed Mr. Abhay Ojha as Chief Executive Officer ('CEO') and Key Managerial Personnel ('KMP') of the Company with effect from May 2, 2023. Pursuant to the 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. May 2, 2023, has inter-alia upon receipt of requisite approval from the Ministry of Information and Broadcasting and basis the recommendation of the Nomination and Remuneration Committee, considered and appointed Mr. Abhay Ojha as Chief Executive Officer ('CEO') and Key Managerial Personnel ('KMP') of the Company with effect from May 2, 2023.
07-Feb-2023 14-Feb-2023 Quarterly Results Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 14th Day of February 2023 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 2022 of the Financial Year 2022-23 duly reviewed (Limited Review) by the Statutory Auditors of the Company. Outcome of the Board Meeting of the Company held on February 14, 2023 Update on other Business Matters (As per BSE Announcement Dated on 14/02/2023) This is in furtherance to our intimation dated February 14, 2023, wherein it was informed that the Board of Directors of Zee Media Corporation Limited ('the Company') at their meeting held on February 14, 2023, have inter-alia approved the Postal Ballot Notice. In this regard, please find enclosed the Postal Ballot Notice dated February 14, 2023 together with the Explanatory Statement thereto and E-voting instructions, seeking approval of Members of the Company on the said item of special business, by means of electronic voting (remote e-voting), in accordance with the relevant circulars / regulatory provisions of the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement dated on 15.02.2023)
16-Dec-2022 16-Dec-2022 Change in Directors Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30, this is to inform you that upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at their meeting held today, i.e. December 16, 2022, has inter-alia, appointed Mr. Purushottam Vaishnava (DIN: 01958304), as an Additional Director in the category of Non-Executive Non-Independent Director of the Company liable to retire by rotation, with effect from December 19, 2022. Further, the said appointment shall be placed before the shareholders for their approval in terms of extant provisions/regulations.
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