Eros International Media Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On February 13 2023
05:47 PM, 13th Feb 2023
The Board of Directors of the Company at their meeting held today i.e. February 13 2023 inter alia considered and approved the following:1) The Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2022.2) Scheme of amalgamation pursuant to sections 230 to 232 and other applicable provisions of the Companies Act 2013 read with Companies (Compromises Arrangements and Amalgamations) Rules 2016 between Eyeqube Studios Private Limited EM Publishing Private Limited Eros Animation Private Limited (Transferor Company) a wholly owned subsidiary of Eros International Media Ltd (Transferee Company) subject to the requisite statutory and regulatory approvals including the approval of National Company Law Tribunal.The details required as per SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10 2017 are enclosed as herewith as Annexure I. The Meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 5:25 p.m.