| Source Date | Board Meeting Date | Details |
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02-Sep-2025
|
05-Sep-2025
|
Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board?s Report and SecretarialAudit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2024-25. 3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) Toappoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for evoting to be conducted in the ensuing annual general meeting. (6) Any other business with the permission of the chair.
|
|
11-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
23-May-2025
|
28-May-2025
|
Audited Results
|
|
13-May-2025
|
16-May-2025
|
Inter alia, to consider among other matters, the following:- 1. Seeking clarification from the arbitrator requesting intervention in connection with the arbitration award dated April 2024, including the possibility of requesting EROS to accept the content on an "as-is" basis or to grant an extension for delivery of upgraded content. 2. The reversal of any invoices arising from the arbitration settlement award dated 08.04.2024 with EROS.
|
|
29-Jan-2025
|
01-Feb-2025
|
Quarterly Results
|
|
13-Jan-2025
|
17-Jan-2025
|
Inter alia, to consider among other matters, the following:- 1. To Consider and approve the appointment of Additional Director (designated as an Independent Director) of the Company.
|
|
05-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
|
14-Oct-2024
|
17-Oct-2024
|
Inter alia, to consider The Re-Constitution of Various Committees
|
|
07-Aug-2024
|
13-Aug-2024
|
A.G.M. & Quarterly Results
|
|
12-Jul-2024
|
22-Jul-2024
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To take note of Resignation of Chief Financial Officer of the Company. Re-designation of Mr. Sai Prasad from the position of Non - Executive(Independent) director to Executive director
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