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Entertainment Network (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532700 | NSE Symbol : ENIL | ISIN : INE265F01028 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Jul-2024 31-Jul-2024 Quarterly Results ENTERTAINMENT NETWORK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve to consider and approve unaudited financial results for the quarter ended June 30 2024 and other business items Financial Results for quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 31/07/2024)
27-Jun-2024 27-Jun-2024 Change in Directors Outcome of the Board Meeting
25-Apr-2024 03-May-2024 Accounts ENTERTAINMENT NETWORK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve Quarterly and audited financial results, dividend and other business matters Audited results for FY24 The Board of Directors has recommended a dividend of Rs. 1.50 (Rupee one and fifty paise only) per equity share of Rs. 10/- each, aggregating to Rs. 715.06 lakhs for the financial year ended March 31, 2024. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting. Outcome of the Board Meeting (As Per BSE Announcement Dated on 03.05.2024) Publication of Financial results (As Per BSE Announcement Dated on 06/05/2024)
19-Mar-2024 19-Mar-2024 Acquisitions Outcome of Board Meeting
05-Feb-2024 13-Feb-2024 Quarterly Results ENTERTAINMENT NETWORK (INDIA) 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 quarterly results and other business matters Financial Results for quarter and nine months ended December 31, 2023 Outcome of the Board Meeting (As per BSE Announcement Dated on 13/02/2024)
29-Oct-2023 08-Nov-2023 Quarterly Results ENTERTAINMENT NETWORK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve unaudited financial results and other business ENTERTAINMENT NETWORK (INDIA) LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Unaudited Financial Results Q2FY24 Outcome of the Board Meeting (As Per BSE Announcement dated on 08.11.2023)
03-Aug-2023 11-Aug-2023 Quarterly Results ENTERTAINMENT NETWORK (INDIA) 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 unaudited quarterly results and other business items unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2023 Outcome of the Board Meeting held on August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023)
25-Apr-2023 04-May-2023 Accounts ENTERTAINMENT NETWORK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve Pursuant to the Regulations 29 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) this is to inform that a meeting of the Board of Directors of Entertainment Network (India) Limited will be convened on Thursday May 4 2023 inter alia to consider approve and take on record the audited financial results of the Company for the financial year ended March 31 2023 and to recommend dividend if any on the equity shares for the financial year ended March 31 2023 and to consider other business items. Aforesaid financial results will be available on the website of the Company www.enil.co.in at: https://www.enil.co.in/stock-exchange-filings-fy2024.php and at BSE Limited at: https://www.bseindia.com/corporates/Comp_Resultsnew.aspx and at National Stock Exchange of India Limited at: https://www.nseindia.com/companies-listing/corporate-filings-announcements Audited Results & Final Dividend (As per BSE Bulletin dated on 25/04/2023) Outcome of the Board Meeting held on May 4, 2023 Audited Financial Results for the quarter and financial year ended March 31, 2023 Reappointment of the Executive Director & Group CFO (As Per Bse Announcement dated on 04.05.2023)
22-Mar-2023 22-Mar-2023 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company hereby wishes to notify that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors, at their meeting held on March 22, 2023, considered and approved the following, subject to the approval of the Members of the Company: 1) Reappointment of Ms. Sukanya Kripalu (DIN: 06994202) as the Independent Director for the second term of five consecutive years commencing from May 23, 2023 to May 22, 2028. 2) Appointment of Mr. Yatish Mehrishi (PAN: AEXPM1887N) (who is currently designated as the Chief Executive Officer ('CEO') and will continue to hold the same designation on a continuation basis) as the Manager as per the provisions of the Companies Act, 2013 for a period of five years commencing from April 1, 2023 and concluding on March 31, 2028.
20-Jan-2023 01-Feb-2023 Quarterly Results ENTERTAINMENT NETWORK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Pursuant to the Regulations 29 33 of the Listing Regulations this is to inform that a meeting of the Board of Directors of Entertainment Network (India) Limited will be convened on Wednesday February 1 2023 inter alia to consider approve and take on record the unaudited financial results of the Company for the quarter and nine months ended December 31 2022 and to consider other business items. Aforesaid financial results will be available on the website of the Company www.enil.co.in at: https://www.enil.co.in/stock-exchange-filings-fy2023.php and at BSE Limited at: https://www.bseindia.com/corporates/Comp_Resultsnew.aspx and at National Stock Exchange of India Limited at: https://www.nseindia.com/companies-listing/corporate-filings-announcements The trading window for trading in the securities of the Company is closed as on date and will re-open after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. Pursuant to the Regulations 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'], we are forwarding herewith the unaudited financial results of the Company (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022 which have been considered, approved and taken on record by the Board of Directors of the Company, at their meeting held on February 1, 2023. Pursuant to Regulation 33 of the Listing Regulations, we are also forwarding herewith a copy of the Limited Review Report relating to the aforesaid financial results, duly reviewed by the Auditors of the Company. Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ['Listing Regulations'], this is to inform that a meeting of the Board of Directors of Entertainment Network (India) Limited was held on Wednesday, February 1, 2023, wherein the following business was inter alia transacted: Considered, approved and took on record the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of the Listing Regulations, Took on record the Limited Review Report for the aforesaid financial results, Considered other business items. (As Per BSE Announcement Dated on 01/02/2023)
03-Nov-2022 10-Nov-2022 Quarterly Results Quarterly Results we are forwarding herewith the unaudited financial results (Standalone & Consolidated) for the quarter and six months ended September 30, 2022 which have been considered, approved and taken on record by the Board of Directors of the Company, at their meeting held on November 10, 2022. Pursuant to the Regulation 33 of the Listing Regulations, we are also forwarding herewith a copy of the Limited Review Report relating to the aforesaid financial results, duly reviewed by the Auditors of the Company. Aforesaid financial results will be available on the website of the Company www.enil.co.in at: https://www.enil.co.in/stock-exchange-filings-fy2023.php and at BSE at: https://www.bseindia.com/corporates/Comp_Resultsnew.aspx and at NSE at: https://www.nseindia.com/companies-listing/corporate-filings-announcements The trading window for trading in the securities of the Company will re-open after expiry of 48 hours post the aforesaid financial results are made generally available. (As per BSE Announcement Dated on 10/11/2022) meeting of the Board of Directors was held on Thursday, November 10, 2022, wherein the following business was transacted: Considered, approved and took on record the unaudited financial results (standalone and consolidated) of the Company for the quarter and six months ended September 30, 2022 pursuant to the Regulation 33 of the Listing Regulations, Took on record the Limited Review Report for the aforesaid financial results, Exceptional items in the current quarter and six months ended September 30, 2022, consist of: a. Considering the business environment in certain markets, the board of directors and management of the Company have re-assessed their business strategy. Basis the revised estimates, it has recorded impairment for its investment in US and Bahrain operations aggregating to Rs. 1,011.02 lakhs and Rs. 504.33 lakhs respectively. b. As a part of the above, the Company has made a provision of Rs. 263.13 lakhs for onerous contracts. Considered other business items. (As per BSE Announcement Dated on 10/11/2022)
31-Oct-2022 31-Oct-2022 Change in Directors Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors, at their meeting held on October 31, 2022, considered and approved the following, subject to regulatory approvals, if required: 1)Appointment of Mr. Yatish Mehrishi as the Chief Executive Officer and Key Managerial Personnel as per the provisions of the Companies Act, 2013 effective from November 1, 2022; and 2)Re-designation of Mr. Prashant Panday (currently designated as the Managing Director & Chief Executive Officer) as the Managing Director effective from November 1, 2022. Mr. Panday will continue to be the Key Managerial Personnel as per the provisions of the Companies Act, 2013. Brief resume of Mr. Yatish Mehrishi is attached herewith. Mr. Yatish Mehrishi and Mr. Prashant Panday are not debarred from holding their respective office by virtue of any SEBI order or any other such authority and they are not related to any Director or Key Managerial Personnel or Promoters of the Company.
28-Jul-2022 08-Aug-2022 Quarterly Results ENTERTAINMENT NETWORK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve this is to inform that a meeting of the Board of Directors of Entertainment Network (India) Limited will be convened on Monday August 8 2022 inter alia to consider approve and take on record the unaudited financial results of the Company for the quarter ended June 30 2022 and to consider other business items. Aforesaid financial results will be available on the website of the Company www.enil.co.in at: https://www.enil.co.in/stock-exchange-filings-fy2023.php and at BSE Limited at: https://www.bseindia.com/corporates/Comp_Resultsnew.aspx and at National Stock Exchange of India Limited at: https://www.nseindia.com/companies-listing/corporate-filings-announcements The trading window for trading in the securities of the Company is closed as on date and will re-open after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. Pursuant to the Regulations 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'], we are forwarding herewith the unaudited financial results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2022 which have been considered, approved and taken on record by the Board of Directors of the Company, at their meeting held on August 8, 2022. Pursuant to the Regulation 33 of the Listing Regulations, we are also forwarding herewith a copy of the Limited Review Report relating to the aforesaid financial results, duly reviewed by the Auditors of the Company. (As Per BSE Announcement Dated on 08/08/2022)
28-Apr-2022 06-May-2022 Dividend ENTERTAINMENT NETWORK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve Pursuant to the Regulations 29 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) this is to inform that a meeting of the Board of Directors of Entertainment Network (India) Limited will be convened on Friday May 6 2022 inter alia to consider approve and take on record the audited financial results of the Company for the financial year ended March 31 2022 and to recommend dividend if any on the equity shares for the financial year ended March 31 2022 and to consider other business items. Pursuant to the Regulations 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'], we are forwarding herewith the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and financial year ended March 31, 2022 and the Statement of Cash Flows along with the Statement of Assets and Liabilities as on that date which have been considered, approved and taken on record by the Board of Directors of the Company, at their meeting held on May 6, 2022. We refer to the disclosure dated October 26, 2021, regarding appointment of Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Registration No: 001076N/ N500013) as the Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of the erstwhile statutory auditors - S. R. Batliboi & Associates LLP. We also refer to the disclosure dated December 11, 2021, intimating that the shareholders of the Company, at the Extraordinary General Meeting held on December 10, 2021, have approved the appointment of Walker Chandiok & Co LLP, and they will hold the office till the conclusion of the 23rd Annual General Meeting to be held in the year 2022. Board of Directors of the Company, at its meeting held on May 6, 2022, have considered, approved and recommended to the members of the Company the appointment of Walker Chandiok & Co LLP as the Statutory Auditors from the conclusion of the 23rd AGM till the 28th AGM. (As per BSE Announcement Dated on 6/5/2022) Entertainment Network (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has recommended a dividend of Re. 1.00 (Rupee one only) per equity share of Rs. 10/- each, aggregating to Rs. 476.70 lakhs for the financial year ended March 31, 2022. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 07.05.2022)
31-Jan-2022 09-Feb-2022 Quarterly Results ENTERTAINMENT NETWORK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2021 and other business matters Pursuant to the Regulations 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'], we are forwarding herewith the unaudited financial results of the Company (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021, which have been considered, approved and taken on record by the Board of Directors of the Company, at their meeting held on February 9, 2022. Pursuant to the Regulation 33 of the Listing Regulations, we are also forwarding herewith a copy of the Limited Review Report relating to the aforesaid financial results, duly reviewed by the Auditors of the Company. Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ['Listing Regulations'], this is to inform that a meeting of the Board of Directors of Entertainment Network (India) Limited was held on Wednesday, February 9, 2022, wherein following business was inter alia transacted: Considered, approved and took on record the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2021 pursuant to the Regulation 33 of the Listing Regulations, Took on record the Limited Review Report for the aforesaid financial results, Considered other business items. (As per BSE Announcement Dated on 09/02/2022)
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