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April 23, 2019 The DCS-CRD, BSE Limited Pheeroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Script Code: 533261 The Listing Manager, National Stock Exchange of India Ltd. Exchange Plaza, 5 th Floor Plot No- 'C' Block, G Block Bandra-Kurla Complex Mumbai-400051 Script Code: EROSMEDIA Sub: Submission of Reconciliation of Share Capital Audit Report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 Dear Sir(s), In terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Reconciliation of Share Capital Audit Report for Equity Shares dated April 23, 2019 for the quarter ended March 31, 2019 issued by M/s MNK & Associates LLP, Company Secretaries in Practice. This is for your information and record. Thanking you, Yours faithfully, for Eros International Media Limited Abhishekh Kanoi Vice President - Company Secretary & Compliance Officer Encl: As above EROS INTERNATIONAL MEDIA LIMITED Corporate Office: 9th Floor, Supreme Chambers, Off Veero Desai Road, Andheri (W) , Mumbai - 400 053. Tel.: +91-22-6602 1500 Fox: +91-22-6602 1540 E-mail: [email protected] • www.erosplc.com Regd. Office: 201 , 2nd Floor, Koilosh Plaza, Plot No. A-12, Off New Link Rood, Andheri (W), Mumbai - 400053 . CIN No. L99999MH l 994PLC080502
Transcript of April 23, 2019 BSE Limited National Stock Exchange of ... › wp-content › uploads › 2019 › 04...
April 23, 2019
The DCS-CRD, BSE Limited Pheeroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Script Code: 533261
The Listing Manager, National Stock Exchange of India Ltd . Exchange Plaza, 5th Floor Plot No- 'C' Block, G Block Bandra-Kurla Complex Mumbai-400051 Script Code: EROSMEDIA
Sub: Submission of Reconciliation of Share Capital Audit Report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018
Dear Sir(s),
In terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Reconciliation of Share Capital Audit Report for Equity Shares dated April 23, 2019 for the quarter ended March 31, 2019 issued by M/s MNK & Associates LLP, Company Secretaries in Practice.
This is for your information and record.
Thanking you,
Yours faithfully, for Eros International Media Limited
~ Abhishekh Kanoi Vice President - Company Secretary & Compliance Officer
Encl: As above
EROS INTERNATIONAL MEDIA LIMITED Corporate Office: 9th Floor, Supreme Chambers, Off Veero Desai Road, Andheri (W) , Mumbai - 400 053.
Tel.: +91-22-6602 1500 Fox: +91-22-6602 1540 E-mail : [email protected] • www.erosplc.com Regd. Office: 201 , 2nd Floor, Koilosh Plaza, Plot No. A-12, Off New Link Rood, Andheri (W), Mumbai - 400053 .
CIN No . L99999MH l 994PLC080502
us :M3fl.(;4.N(J) )fsSOCIJlPES LL<P Company Secretaries
G-41, Ground Floor, West Patel Nagar, New Delhi - 110008 Tel: +91-11-45095230; Mobile: +91-9818156340; Email : [email protected]
rhe Board of Directors Eros International Media Limited 201 , Kailash Plaza, Opp Laxmi Industrial Estate Off Andheri Link Road, Andheri West Mumbai- 400053, Maharashtra (India)
ubj ec t : Reconciliation of Share Capital Audit for the Quarter ended March 3 1, 2019
Dear Sirs,
To the best of our knowledge and according to the information and explanations given to us and as per records provided to us, we hereby certi fy that:
I For the quarter ended March 31, 2019, i.e. from 1.1.20 19 to 3 1.3.2019 2 I I I INE416L0I0 l7 3 Face Va lue of S hare l I Rs. I 0/- each 4 Nan1e of Company Eros International Media Limited
5 Registered Office of the Company 20 I, Kai lash Plaza, Opp. Laxmi Industrial Estate, Off Andheri Link Road, Andheri West, Mumbai 400053, Maharashtra (India).
6 Correspondence Address 90 1/902, Supreme Chambers, Off Veera Desai Road, Andheri
I (West), Mumbai-400053. 7 Telephone & Fax o.
I I Tel: +91- 22 - 6602 1500
I Fax: +91- 22 - 6602 1540
8 E-mail ID I r com12l iance.officer/a)erosintl .com & [email protected]
-9 Na mes of Exchanges where Securities BSE Limited (BSE)
of the Company ~•re Listed National Stock Exchange of India Limited (NSE)
10 Capital Structu re No. of Shares Total Issued % of
Issued Capital Share Capital Total (in Rupees) Issued
Capital
• 95,508,140 Equity Shares of 955,081 ,400 100% Rs. I 0/- each
Total Issued Capita l 955,081,400 100%
Paid Up Capital • 95,508, 140 Equity Shares of 955,081 ,400 100% Rs. I 0/- each
·-Total Paid-up Capital 955,08 1,400 100%
11 Listed Capita l (Exchange wise), as No. of Equ ity S hares per Company records:
% of Total Issued Equity Ca ita l
BSE: 95,508,140 NSE: 95,508,140
M Kand Associales l l P, Company Secretaries, New Delhi, India
100%
Page I o/3
0 S :M2fl.(jIJ{(J) )lsSOCIJf PES ££Cl'
Company Secretaries . G-4 1, Ground Floor, West Patel Nagar, New Delhi - 11 0008
Tel: +9 1- 11-45095230; Mobile: +91-9818 156340; Email : [email protected]
12 Shares Held in Dematerialiscd Form No. of Equity Shares % of Total Issued Equity with CDS L Capital
22,2 16,243 23.26%
13 Shares Held in Dematerialised Form No. of Equity Shares % of Total Issued Equity with S OL Capital
73,29 1,774 76.74%
14 Shares held in Physica l mode No. of Equity Shares % of Total Issued Equity Capital
123 / '\\ 0.00%
15 Tota l o. of Sha res ( 12+ 13+ 14) No. of Equity Shares % of Total Issued Equity
i Capital
95,508,140 -~" I 100%
16 Reasons fo r Differences (if any IO & N.A "',~ 11 & 15)
17 Certifying the details of change in the share capital during the quarter under consideratior. as per details below:
s Particulars Number Applied Listed on Whether Whether In principal
0 of shares for / Rot stock intim ated intimated approval o-ppt.ioo exchange to CDS L to NSDL pending from fut, stock
listing exchan~es (If any)
i ESOP Allotment of 1,77,606 Yes Yes Yes Yes No
1,67,733 and 9,873 Equity Shares -Resolution passed by Nominat ion and Remuneration Committee at their meetings dated 12.02.2019 and 14.03.2019 respectively.
18 Register of members is updated or Yes, updated up to 31.3.2019
not, If updated, up to which date? 19 Reference of previous quarlcr with NIL
regard to excess dematcria lization, if any
20 Has the Company resolved the Not Applicable matter mentioned in pt. 19 in the
current quarter. -MNK and Associates LLP, Company Secretaries, New Delhi, lndia ~ ~sso~ Page 2 o/3
:1'.,;\
l"' ~ ~ New Delhi J '1, et ~ ~
/
OS ~(}) )fsSOCIJfri!ES ££cp Company Secretaries
G-41 , Ground Floor, West Patel Nagar, New Delhi - 11 0008 Tel: +9 1-11-45095230; Mo bile : +9 1-98 181 56340; Email: [email protected]
21 Mentioned below total no of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons of delay.
Total no of Demat Requests No. of requests No. of Shares Reasons for delay/rejection Confirmed after 2 1 days N IL
Pending for more than 21 days N IL 22 a me, Telephone & Fax Nos. of the
Compliance Officer of the Company
23 Name, Address, Telephone, Fax No, Reg. No. of the Auditor
24 Appointment of common Agency for share registry, work, If yes (Name &
Address)
25 Any other deta ii that the Auditor may like to provide. (e.g., BIFR Company, Delisting from stock exchange, Company change its
ame etc.)
Date: 23.4.20 19 Place: New Delhi
N IL N IL
N IL NIL ·-
Mr. Abhishekh Kanoi Vice President - Company Secretary & Compliance Officer Tel No.: +91 - 22 - 66021500 Fax No.: +9 1 - 22 - 6602 1540
Mohd. Nazim Khan (FCS-6529; CP-8245) MN K and Associates LLP Company Secretaries G-4 I, Ground Floor, West Patel Nagar New Delhi - I l0008 Phone:-+91-11-45095230 Mobile: +91-9818 156340
Link lntime India Private Limited
C IOI , 247 Park, L.B.S. Marg, Yikhroli (West), Mumbai -400083.
Not Applicable
\.___.
For MNK and Associates LLP Company Secretaries
MN Kand Associates llP, Company Secretaries, New Delhi, India Page 3 of 3
