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Eros International Media: Board Meeting Intimation for Considering And Approval Of The Unaudited FinancialResults For The Quarter Ended June 30 2022 & Intimation With Respect To The Closure Of Trading Window

EROS INTERNATIONAL MEDIA 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 In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday August 12 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 and any other matter with permission of the Chair.Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and with the Companys Code of Conduct of Insider Trading the Trading Window for dealing in the Companys securities was closed from July 01 2022 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto August 14 2022.You are requested to kindly take the information on record.

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