Board Meetings for ZEEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ZEEL | Zee Entertainment Enterprises Limited | 19 Apr 2011 | Un-audited Financial Results | Inter alia to consider and approve Un-audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2011. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 11 Feb 2011 | Buyback | Inter alia to consider a proposal for Buy-back of Equity Shares of the Company, pursuant to and in compliance of, SEBI (Buy Back of Securities) Regulations, 1998, Section 77A of the Companies Act, 1956 and other applicable regulations/provision in this regard. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 14 Jan 2011 | Un-audited Financial Results | Inter alia to consider and approve Un-audited Financial Results of the Company for the 3rd Quarter and nine months ended December 31, 2010. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 14 Jan 2011 | Results / Scheme of Arrangement | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 14, 2011 inter alia to consider and approve Un-audited Financial Results of the Company for the 3rd Quarter and nine months ended December 31, 2010. The Company has now informed the Exchange that at the meeting of the Board of Directors of the Company scheduled to be held on January 14, 2011, in addition to consideration of the Un-audited Financial Results of the Company for the 3rd Quarter and nine months ended December 31, 2010, the Board of Directors of the Company would also consider a proposal for amalgamation of 2 (wholly) wholly-owned overseas subsidiaries of the Company with the Company. (Purpose Revised) | - |
| ZEEL | Zee Entertainment Enterprises Limited | 28 Oct 2010 | Un-audited Financial Results | Inter alia to consider and approve Un-audited Financial Results of the Company for the 2nd quarter of Financial Year 2010-11 and half year ended on September 30, 2010. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 23 Sept 2010 | Results/Dividend | Inter alia to consider the following : (1) Approval of Audited Financial Results of the Company for the Financial Year ended March 31, 2010 and recommend final dividend, if any, for the financial year 2009-2010; and (2) Allotment of Equity shares of the Company to the shareholders of ETC Networks Limited (other than the Company) as on record date i.e. September 17, 2010 pursuant to the Composite Scheme of Amalgamation and Arrangement, inter alia for merger of ETC Networks Ltd with the Company. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 20 Jul 2010 | Un-audited Financial Results | To consider and approve Un-audited Financial Results of the Company for the 1st Quarter of Financial Year 2010-11 ended on June 30, 2010. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 29 Apr 2010 | Scheme of Arrangement | The Company has informed the Exchange that the Board of Directors at its meeting held on April 20, 2010 granted in-principle approval for acquisition of '9X' a General Entertainment Channel owned and operated by INX Media Private Limited, under a Scheme of Arrangement, subject to appropriate statutory and regulatory approvals. The Board of Directors at its meeting scheduled to be held on April 29, 2010, will inter alia consider the terms of the Scheme of Arrangement, including but not limited to the share swap ratio, the appointed date, etc. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 20 Apr 2010 | Unaudited Financial Results/Allotment of Shares | Inter alia to consider the following: (a) Un-audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2010; and (b) Allotment of equity shares of the Company to the Shareholders of Zee News Limited pursuant to the Scheme of Arrangement between Zee Entertainment Enterprises Limited, Zee News Limited and their respective shareholders and creditors. For this purpose, Zee News Limited has already fixed April 16, 2010 as the Record date. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 18 Jan 2010 | Unaudited Financial Results | Inter alia to consider and approve Un-audited Financial Results of the company for the 3rd Quarter and nine months ended December 31, 2009. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 29 Dec 2009 | Scheme of Arrangement | Zee Entertainment Enterprises Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on December 23, 2009, has granted its in-principle approval for (i) amalgamation of M/s ETC Networks Limited, a listed subsidiary of the Company with the Company and (ii) upon such merger, demerge the Education Business from the Company into a separate Company. The said merger / demerger shall be under a Composite Scheme of Arrangement, under Section 391 to 394 of the Companies Act, 1956, subject to appropriate statutory and regulatory approvals and the demerged entity shall be listed at the stock exchanges where the Company's shares are listed. The Board of Directors, at a meeting scheduled on December 29, 2009 shall inter alia consider the detailed composite Scheme of Arrangement. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 23 Dec 2009 | Proposal for restructuring | Inter alia to consider a proposal for restructuring of the businesses of ETC Networks Limited, a Subsidiary of the Company. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 29 Oct 2009 | Scheme of Arrangement/Others | Inter alia to consider, take on record and approve the Valuation Report(s), Exchange Ratio and the Scheme of Arrangement for vesting of Regional General Entertainment Channel Business Undertaking of Zee News Limited into the Company. | - |
| ZEEL | Zee Entertainment Enterprises Limited | 23 Oct 2009 | Unaudited Financial Results/Others | The Company has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled on October 23, 2009 for consideration of Un-audited financial results for the 2nd Quarter and half-year ended September 30, 2009. Further at the said meeting the Board shall, inter alia, consider a proposal for restructuring of businesses of the Company. (Purposed Revised) | - |
| ZEEL | Zee Entertainment Enterprises Limited | 23 Oct 2009 | Unaudited Financial Results | Inter alia to consider and approve Un-audited Financial Results of the Company for the 2nd Quarter and half year ended September 30, 2009 | - |