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

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BSE Code : 532794 | NSE Symbol : ZEEMEDIA | ISIN : INE966H01019 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Apr-2025	08-Apr-2025	Raising funds through Debt Instr.	Zee Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 ,inter alia, to consider and approve Fund Raising Issuance of FCCB (As Per BSE Announcement Dated on: 08/04/2025)
31-Mar-2025	31-Mar-2025	Change in Auditors	Re-Appointment of Internal Auditor
03-Feb-2025	11-Feb-2025	Quarterly Results	Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-Audited Financial Results for third quarter and nine months ended December 31 2024 of the Financial Year 2024-25 Outcome of Board Meeting Appointment of Senior Management personnels (As per BSE Announcement Dated on 11/02/2025)
08-Jan-2025	13-Jan-2025	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 13/01/2025 inter alia to consider and approve To consider fund raising. Outcome of Board Meeting / Fund raising. (As Per BSE Announcement Dated on: 13/01/2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	Zee Media Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for The Second Quarter (Q2) and half year ended September 30 2024 of the Financial Year 2024- 25 duly reviewed (Limited Review) by the Statutory Auditors of the Company. Outcome of Board Meeting held on October 25, 2024 (As Per BSE Announcement dated on 25.10.2024)
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 Outcome of Board Meeting held on September 27, 2024 (As Per BSE Announcement dated on 27.09.2024)
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)

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Zee Media Corporation Ltd

Board Meeting