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Eros International Media Ltd. - Board Meeting Intimation for Intimation For The Board Meeting For Considering And Approval Of The Audited Financial Results For The Quarter And Year Ended On March 31, 2019 & Intimation With Respect To The Closure Of Trading Window

| Updated on May 15, 2019 Published on May 15, 2019

EROS INTERNATIONAL MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,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 Thursday, May 23, 2019 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2019 along with the Statement of Assets and Liabilities as on that date 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 April 3, 2019 and shall remain closed till 48 hours after the announcement of the Financial Results i.e. upto May 25, 2019.

Pdf Link: Eros International Media Ltd. - Board Meeting Intimation for Intimation For The Board Meeting For Considering And Approval Of The Audited Financial Results For The Quarter And Year Ended On March 31, 2019 & Intimation With Respect To The Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on May 15, 2019
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