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Eros International Media Ltd.

BSE: 533261 Sector: Media
NSE: EROSMEDIA ISIN Code: INE416L01017
BSE 00:00 | 24 Apr 2020 Eros International Media Ltd
NSE 05:30 | 01 Jan 1970 Eros International Media Ltd

Shareholders Meeting - AGM Dated September 25 2019

August 31, 2019, 10:14 pm | Source: BSE

This is to inform you that 25th Annual General Meeting of the Company is scheduled to be held on Wednesday September 25 2019 at 2:00 p.m. at The Classic Club New Link Road Behind Infinity Mall Andheri West Mumbai - 400 053 to transact the business as listed in the Notice.

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday September 18 2019 till Wednesday September 25 2019 (both days inclusive) for the purpose of convening Annual General Meeting 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 Wednesday September 18 2019.