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Zee Entertainment Enterprises Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505537 | NSE Symbol : ZEEL | ISIN : INE256A01028 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Oct-2024 18-Oct-2024 Quarterly Results ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited financial results of the Company both on standalone and consolidated basis for the 2nd quarter and half year ended September 30 2024 Outcome of the Board Meeting held on October 18, 2024 The Unaudited Financial Results along with limited review reports of the Company for the quarter and half year ended Septemeber 30, 2024 (As Per BSE Announcement Dated on 18.10.2024)
26-Jul-2024 31-Jul-2024 Quarterly Results ZEE ENTERTAINMENT ENTERPRISES 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 the unaudited financial results of the Company both on standalone and consolidated basis for the quarter ended June 30 2024 Outcome of the Board Meeting held on July 31, 2024 (As Per BSE Announcement dated on 31.07.2024)
11-Jul-2024 16-Jul-2024 Raising funds through Debt Instr. ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the raising of the funds through the issuance of Appropriate Instruments along with the terms and conditions of the Appropriate Instruments subject to such regulatory/statutory approvals as may be required Outcome of the Board Meeting held on July 16, 2024 (As Per BSE Announcement dated on 16.07.2024) Clarification - Outcome of the Board Meeting held on July 16, 2024 (As Per BSE Announcement Dated on 17.07.2024)
03-Jun-2024 06-Jun-2024 Raising funds through Debt Instr. 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)
09-May-2024 17-May-2024 Final Dividend 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)
16-Apr-2024 16-Apr-2024 Scheme of Amalgamation 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 Hon'ble 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 Hon'ble National Company Law Tribunal, Mumbai bench, and decided to continue to agitate all claims against Sony in the ongoing arbitration proceedings.
05-Feb-2024 13-Feb-2024 Quarterly Results 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)
10-Oct-2023 09-Nov-2023 Quarterly Results 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)
31-Jul-2023 09-Aug-2023 Quarterly Results 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)
17-May-2023 25-May-2023 Accounts ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve In terms of 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 Thursday May 25 2023 inter alia to consider and approve the audited financial results of the Company both on standalone and consolidated basis for the quarter and financial year ended March 31 2023 and to recommend payment of equity dividend for the financial year 2022-23 if any. NIL Final Dividend (As Per BSE Bulletin Dated on 25.05.2023) Outcome of Board meeting held on May 25, 2023 (As Per BSE Announcement Dated on 25.05.2023)
03-Feb-2023 13-Feb-2023 Quarterly Results ZEE ENTERTAINMENT ENTERPRISES 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 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 Monday February 13 2023 inter alia to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the 3rd quarter and nine months ended December 31 2022 Unaudited Financial Results for the quarter and nine months ended December 31, 2022 Outcome of the Board Meeting held on February 13, 2023 (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022 11-Nov-2022 Quarterly Results ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 Friday November 11 2022 inter alia to consider and approve the unaudited financial results of the Company both on standalone and consolidated basis for the 2nd quarter and half year ended September 30 2022. Results - Quarter and Half Year Ended September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022 12-Aug-2022 Quarterly Results ZEE ENTERTAINMENT ENTERPRISES 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 This is to inform you that 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 Friday August 12 2022 inter alia to consider and approve the unaudited financial results of the Company both on standalone and consolidated basis for the quarter and three months ended June 30 2022. Unaudited Financial Results of the Company and Limited Review Reports both standalone and consolidated, for the quarter ended June 30, 2022 Outcome of the Board Meeting held on August 12, 2022 The Record date for the purpose of AGM and payment of final dividend to the equity shareholders of the Company for the financial year 2021-22 will be Friday, September 16, 2022 40th Annual General Meeting of the Company will be held on Friday, September 30, 2022, through Video Conferencing/Other Audio-Visual Means facility Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company, for a period of 5 (Five) consecutive years from the conclusion of the ensuing AGM till the conclusion of 45th AGM Board of Directors of the Company at its meeting held today i.e. August 12, 2022 has approved re-appointment of Mr. R Gopalan (DIN 01624555) as an Independent Director, not liable to retire by rotation, for a second term of three years effective from November 25, 2022 to November 24, 2025 (As per BSE Announcement Dated on 12/08/2022)
17-May-2022 26-May-2022 Accounts ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve This is to inform you that in terms of 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 Thursday May 26 2022 inter alia to consider and approve the audited financial results of the Company both on standalone and consolidated basis for the quarter and financial year ended March 31 2022 and to recommend payment of equity dividend for the financial year 2021-22 if any. Outcome of the Board Meeting held on May 26, 2022 Annual Audited Financial Results of the Company for the 4th quarter and financial year ended March 31, 2022, both on standalone and consolidated basis, along with the Auditors' Report(s) issued thereon by M/s Deloitte Haskins & Sells LLP, Chartered Accountants ('Statutory Auditors'), Statement of Assets and Liabilities as on March 31, 2022 and Statement of Cash Flow for the year ended March 31, 2022 as recommended by the Audit Committee of the Board Board recommended Equity Dividend of Rs. 3/- per equity share of Re 1/- each for the financial year 2021-22 (As Per BSE Announcement dated on 26.05.2022)
25-Jan-2022 02-Feb-2022 Quarterly Results ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve This is to inform you that 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 Wednesday February 2 2022 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 2021 Unaudited Financial Results and Limited Review Reports, both Standalone and Consolidated, for the quarter and nine months ended December 31, 2021. Outcome of the Board Meeting held on February 02, 2022 (As per BSE Announcement Dated on 02/02/2022)
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