AGM Date: 15 Dec 2020
Eros International Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 08, 2020 to December 15, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 15, 2020. This is to inform you that 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, December 15, 2020 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, December 8, 2020 to Tuesday, December 15, 2020 (both days inclusive) for the purpose of convening 26th AGM of the Company. The remote e-voting facility is provided to the Members of the Company. The cut-off date to determine the eligibility of Members to cast their votes electronically is Monday, December 7, 2020. In terms of Regulation 44 of SEBI Listing Regulations, the remote e-voting facility will be provided to the Members of the Company from Friday, December 11, 2020 (9:00 A.M. IST) and ends on Monday, December 14, 2020 (5:00 P.M. IST). Attached herewith the Notice of 26th AGM of the Company. (AS Per BSE Announcement Dated on 23.11.2020) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the proceedings of the 26th Annual General Meeting of Eros International Media Limited held on Tuesday, 15 December 2020 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Members of the Company at the 26th Annual General Meeting held on Tuesday, 15 December 2020 had: 1) Re-appointed Mr. Sunil Lulla (DIN: 00243191) as an Executive Vice Chairman & Managing Director of the Company for a period of five (5) years with effect from 28 September 2020. 2) Appointed Ms. Bindu Saxena (DIN: 00167802) as an Independent Director of the Company for a first term of five (5) consecutive years from the conclusion of this Annual General Meeting to the conclusion of the Annual General Meeting of the Company to be held in the Calendar Year 2025. 3) Appointed Mr. Farokh P. Gandhi (DIN: 03112612) who holds office as Chief Financial Officer and Key Managerial Personnel of the Company as an Executive Director of the Company. (As per BSE Announcement Dated on 15/12/2020)
AGM Date: 28 Sep 2021
AGM 28/09/2021 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we enclose herewith the proceedings of the 27th Annual General Meeting of Eros International Media Limited held on Tuesday 28 September 2021 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility.(As Per BSE Announcement Dated on 9/29/2021 7:56:20 AM) Scrutinizers Report dated 28 September 2021 received from Mr. Suhas Ganpule Practicing Company Secretary is enclosed. Scrutinizers Report dated 28 September 2021 received from Mr. Suhas Ganpule Practicing Company Secretary is enclosed and in terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Consolidated outcome of the voting held through remote e-voting and e-voting conducted at the Annual General Meeting. The Members of the Company at the 27th AGM held on Tuesday, 28 September 2021 had: 1) Appointed Mr. Pradeep Dwivedi (DIN: 07780146) who holds office as Chief Executive Officer and Key Managerial Personnel of the Company as an Executive Director of the Company. 2) Appointed Mr. Manmohan Kumar Sardana (DIN: 09294639) as an Independent Director of the Company for a first term of five (5) consecutive years from the conclusion of this Annual General Meeting to the conclusion of the Annual General Meeting of the Company to be held in the Calendar Year 2026. (As Per BSE Announcement Dated on 9/29/2021 8:06:09 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 This is to inform you that 28th AGM of the Company is scheduled to be held on Tuesday, September 27, 2022 at 3:00 p.m. through (VC)/(OAVM) in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI Listing Regulations read with General Circular Nos. 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020, 20/2020 dated 5 May 2020, the latest being 2/2022 dated 5 May 2022, issued by the (MCA Circulars) and Circular No. Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated 13 May, 2022 issued by the SEBI to transact the business as set out in the Notice of the AGM. Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 20, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of convening 28th Annual General Meeting of the Company. Please also find enclosed herewith the Notice of the 28th AGM of the Company. (As Per BSE Announcement dated on 05.09.2022) 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) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the proceedings of the 28th Annual General Meeting of Eros International Media Limited held on Tuesday, September 27, 2022 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. You are requested to kindly take above information on your records. This is to inform that the 28th AGM of the Company was held on Tuesday, September 27, 2022 at 3:00 P.M through Video Conferencing/ Other Audio Visual Means Facility. As per the Companies Act, 2013 and the SEBI LODR, the Company has provided remote e-voting facility and e-voting at the AGM to its Shareholders for voting on the business transacted at the 28th AGM. The Company had appointed Mr. Suhas Ganpule, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting conducted at the AGM. As per the Scrutinizer's Report, all the Resolutions as set out in the Notice of 28th AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizer's Report dated September 27, 2022 is enclosed herewith In terms of Regulation 44(3) of the SEBI LODR please find enclosed herewith Consolidated outcome of the voting held through remote e-voting and e-voting conducted at the AGM. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 This is to inform that 29th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2023 at 3:00 P.M. through Video Conference/Other Audio Visual Means. The remote evoting facility is provided to the members of the Company. The cut-off date to determine the eligibility of Members to cast their votes electronically is Tuesday, September 19, 2023. (As Per BSE Announcement dated on 04.09.2023) Please find enclosed herewith the proceedings of the 29th Annual General Meeting of Eros International Media Limited held on Tuesday, September 26, 2023 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means Facility. (As Per BSE Announcement dated on 27.09.2023) Revised submission of proceedings of the Annual General Meeting held on 26th September,2023 (As per BSE Announcement Dated on 12/04/2024)
AGM Date: 28 Feb 2025
AGM 28/02/2025 Annual General Meeting for the F.Y. 2023-24 to be held on 28th February,2025 at 5:00 pm through Video Conferencing/ other audio visual means (OAVM) (As per BSE Announcement Dated on 06/02/2025) Proceedings of Annual General Meeting (As Per Bse Announcement Dated on 28.02.2025) Scrutinizer''s Report Regulation 44 - Chairman declaration along with scrutinizer''s report. (As per BSE Announcement Dated on 02/03/2025)