AGM Date: 31 Dec 2022
AGM 31/12/2022
39th Annual General Meeting of the Company to be held on Saturday, 31st December, 2022 at 12:00 p.m. (IST) through Video Conference (VC) or Other Audio-Visual Means (OAVM).
(As Per BSE Announcement Dated on 07/12/2022)
Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith copies of newspaper advertisement published today i.e.,09th December, 2022 in 'Active Times', in English Language and in 'Mumbai Lakshadweep' Mumbai Edition, in Marathi Language in relation to the Thirty Nine (39th) Annual General Meeting of the Company
(As per BSE Announcement Dated on 09/12/2022)
Pursuant to Reg. 30 - Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith please find the Proceedings of the 39th Annual General Meeting (AGM) of the Company held on Saturday, 31st December, 2022 at 12:00 P.M. through VC/OAVM. The voting results of the Annual General Meeting in compliance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 will be intimated to you separately.
(As Per BSE Announcement Dated on 31.12.2022)
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 enclosed herewith please find the voting results of the business transacted at the 39th AGM of the company held on Saturday, December 31, 2022 at 12:00 P.M. via Video Conference/Other Audio-Visual Means. Further enclosed herewith please find the consolidated report of the scrutinizer on remote evoting and e-voting at the AGM issued by M/s. Nishant Jawasa & Associates. You are requested to kindly take the same on your records.
(As Per BSE Announcement dated on 02.01.2023)
AGM Date: 30 Dec 2023
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today approve the following among other matters:
1. The 40th Annual General Meeting of the Company is scheduled to be held on Saturday, December 30, 2023 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
2. Approval of Director Report along with the relevant Annexure of the Company for the year ended 31st March, 2023.
3. Book Closure: Register of Members and Share Transfer Books of the Company will remain closed from 22th December, 2023 to 30th December, 2023 (both days inclusive) for the purpose of the 40th Annual General Meeting of the Company scheduled to be held on Saturday, 30th December, 2023.
Pursuant to the provions of Companies Act, 2013 abd SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith copies of newspaper advertisement published today i.e 6th December, 2023 in ' Active Times' , in English Language and in ' Mumbai Lakshadweep' Mumbai Edition, in Marathi language in relation to the fortieth (40th) Annual General Meeting of the Company. Kindly take the same on your records.
(As Per BSE Announcement Dated on 06/12/2023)
Pursuant to the provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith copies of newspaper advertisement published today i.e 10th December 2023 in ' Active Times' in English Language and in ' Mumbai Lakshadweep' Mumbai Edition, in Marathi Language in relation to the fortieth (40th) Annual General Meeting of the Company. Kindly take the same on your records.
(As Per BSE Announcement Dated on 10/12/2023)
This is to inform you that the ensuing Annual General Meeting of the Company shall be held on Saturday, 30th December 2023. Further in compliance with the clause 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish hereunder the details of the proposed Book Closure dates for the year 2023. Security Code-531259 Type of Security- Equity Book Closure- Friday 22nd December 2023 to Saturday 30th December 2023. Record Date- N.A. Purpose- Annual General Meeting. This is for your information and records
(As Per BSE Announcement dated on 14.12.2023)
Pursuant to Reg. 30- Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith please find the Proceedings of the 40th Annual General Meeting (AGM) of the Company held on Saturday, 30th December, 2023 at 12:00 p. m through VC/OAVM. The voting results of the Annual General Meeting in compliance with the Regulation 44 (3) of the SEBI (Listing Obligations and Discloures Requirements) Regulation, 2015 will be intimated to you seperately.
Disclosure of Voting Results of the 40th Annual General Meeting (AGM) of the Company held on 30th December, 2023. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 enclosed herewith please find the voting results of the business transacted at the 40th AGM of the company held on Saturday, 30th December 2023 at 12:00 PM via Video Conference/Other Audio Visual Means. Further enclosed herewith please find the consolidated report of the scrutinizer on remote e- voting and e- voting at the AGM issued by M/s. Nishant Jawasa & Associates. You are requested to kindly take the same on your records.
(As Per BSE Announcement Dated on 30/12/2023)
AGM Date: 30 Sep 2024
With reference to the captioned subject and pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Esha Media Research Limited for the Financial Year 2023-2024 and Notice convening the 41st Annual General Meeting scheduled on Monday, September 30, 2024 at 03.00 p.m. (IST) through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'').
as per attached
(As per BSE Announcement dated on 30/09/2024)
as per attached
(As Per BSE Announcement Dated on 02.10.2024)
