Investor’s Info – Events

Investor’s Info

Listing Information

Events

  • 2023-24
  • 2022-23
  • 2021-22
  • 2020-21
  • 2019-20
  • 2018-19
  • 2017-18
  • 2016-17
  • 2015-16
  • 2014-15
2023-24

Events 2023 – 2024

EventsPDF
Outcome of Board Meeting held on May 29, 2023
Outcome of Board Meeting held on May 29, 2023
Intimation of Board Meeting dated May 22, 2023
2022-23

Events 2022 – 2023

EventsPDF
Outcome of Board Meeting dated February 13, 2023
Intimation of Board Meeting dated February 13, 2023
Outcome of Board Meeting dated November 14, 2022
Intimation of Board Meeting dated November 14, 2022
Voting Results of Annual General Meeting held on September 27, 2022
Proceedings of Annual General Meeting held on September 27, 2022
Outcome of Board Meeting dated August 12, 2022
Intimation of Board Meeting dated August 12, 2022
Outcome of Board Meeting dated May 29, 2022
Intimation of Board Meeting dated May 29, 2022
Appointment and Resignation Disclosures under Regulation 30 of SEBI LODR
Outcome of Board Meeting dated May 19, 2022
Intimation of Board Meeting dated May 19, 2022
Postponement of Board Meeting dated May 13, 2022
Intimation of Board Meeting dated May 13, 2022
2021-22

Events 2021 – 2022

EventsPDF
Voting Results of Postal Ballot dt. March 21, 2022
Intimation of Postal Ballot Notice dated February 18, 2022
Outcome of Board Meeting dated February 11, 2022
Intimation of Board Meeting dated February 11, 2022
Outcome of Board Meeting dated November 13, 2021
Intimation for Adjournment of Board Meeting dated November 12, 2021
Intimation of Board Meeting dated November 5, 2021
Disclosure under Regulation 30 of SEBI LODR
Proceedings of Annual General Meeting held on 28 September 2021
Voting Results of the Annual General Meeting held on 28 September 2021
Outcome of Board Meeting dated August 14, 2021
Intimation of Board Meeting dated August 14, 2021
Outcome of Board Meeting dated June 28, 2021
Intimation of Board Meeting dated June 28, 2021
2020-21

Events 2020 – 2021

EventsPDF
Outcome of Board Meeting dated February 11, 2021
Intimation of Board Meeting dated February 11, 2021
Intimation of Closure of Trading Window
Disclosure under Regulation 30
Voting Results of Annual General Meeting held on December 15, 2020
Proceedings of AGM held on December 15, 2020
Outcome of Board Meeting dated November 9, 2020
Intimation of Board Meeting dated November 9, 2020
Disclosure under Regulation 30 – Resignation of Mr. Rakesh Sood
Outcome of Board Meeting dated September 11, 2020
Intimation of Board Meeting dated September 11, 2020
Outcome of Board Meeting dated July 30, 2020.
Intimation of Board Meeting dated July 30, 2020.
Intimation of Closure of Trading Window
Ratification under intimation of Resignation of Mr. S. Lakshminarayanan.
Disclosure under Regulation 30 – Resignation of Mr. S. Lakshminarayanan.
Disclosure under Regulation 30 – Merger of Eros International Plc with STX Filmworks Inc.
Intimation of Closure of Trading Window
2019-20

Events 2019 – 2020

EventsPDF
Outcome of Board Meeting held on February 10, 2020
Intimation of Board Meeting held on February 10, 2020
Intimation for Closure of Trading Window
Outcome of Board Meeting held on November 11, 2019
Intimation of Board Meeting held on November 11, 2019
Disclosure under Regulation 30 – Appointment of Ms. Bindu Saxena
Voting Results of Annual General Meeting held on September 25, 2019
Proceedings of AGM held on September 25, 2019
Disclosure under Regulation 30 – Reappointment of Mr. Dhirendra Swarup
Outcome of Board Meeting held on August 12, 2019.
2018-19

Events 2018 – 2019

EventsPDF
Outcome of Board Meeting held on October 26, 2018
Intimation of Board Meeting to be held on October 26, 2018
Proceedings of AGM held on September 27, 2018
Voting Results of Annual General Meeting dated September 27, 2018
Intimation of Board Meeting to be held on August 13, 2018
Outcome of Board Meeting held on May 23, 2018
Intimation of Board Meeting to be held on May 23, 2018
2017-18

Events 2017 – 2018

EventsPDF
Outcome of Board Meeting held on February 8, 2018
Intimation of Board Meeting to be held on Feb 08, 2018
Outcome of Board Meeting held on November 14, 2017
Intimation of Board Meeting to be held on 14 November, 2017
Proceedings of AGM held on September 28, 2017
Voting Results of Annual General Meeting dated September 28, 2017
Outcome of Board Meeting held on August 11 2017
Intimation of Board Meeting to be held on August 11, 2017
Outcome of Board Meeting held on May 26, 2017
Intimation of Board Meeting to be held on May 26, 2017
2016-17

Events 2016 – 2017

EventsPDF
Outcome of Board Meeting held on February 10, 2017
Intimation of Board Meeting to be held on February 10, 2017
Outcome of Board Meeting held on December 2, 2016
Intimation of Board Meeting to be held on December 2, 2016
Outcome of Board Meeting held on November 10, 2016
Intimation of Board Meeting to be held on November 10, 2016
Voting Results of Annual General Meeting dated September 29, 2016
Proceedings of AGM held on September 29, 2016
Outcome of Board Meeting held on September 8, 2016
Intimation of Board Meeting to be held on September 8, 2016
Intimation of 22nd Annual General Meeting to be held on September 29, 2016
Outcome of Board Meeting held on May 27, 2016
Intimation of Board Meeting to be held on May 27, 2016
2015-16

Events 2015 – 2016

EventsPDF
Outcome of Board Meeting held on February 9, 2016
Intimation of Board Meeting to be held on February 9, 2016
Outcome of Board Meeting held on November 9, 2015
Intimation of Board Meeting to be held on November 09, 2015
Outcome of 21st Annual General Meeting
Intimation of 21st Annual General Meeting to be held on September 3, 2015
Outcome of Board Meeting held on August 13, 2015
Intimation of Board Meeting to be held on August 13, 2015
Outcome of Board Meeting held on August 1, 2015
Outcome of Board Meeting held on May 29, 2015
Intimation of Board Meeting to be held on May 29, 2015
Intimation Under Clause 30 of Listing Agreement April 30, 2015
2014-15

Events 2014 – 2015

EventsPDF
Outcome of Board Meeting held on February 13, 2015
Intimation of Board meeting to be held on February 13, 2015
Notice of Postal Ballot
Intimation of Postal Ballot Intimation approved at the meeting held on November 12, 2014
Outcome of Board Meeting held on November 12, 2014
Intimation of Board Meeting to be held on November 12, 2014
Intimation of Book Closure for Annual General Meeting
Outcome of Board Meeting held on August 14, 2014
Intimation of Board Meeting to be held on August 14, 2014
Intimation of 20th Annual General Meeting to be held on September 25, 2014
Outcome of Board Meeting held on May 29, 2014
Intimation of Board Meeting to be held on May 29, 2014