Investors – Regulatory filings – ZEE Entertainment Corporate Website

Regulatory filings

Notices

Newspaper Publication for Board Meeting to be held on February 04, 2021
27/01/2021

Notice of Board Meeting schedule on February 04, 2021
25/01/2021

Newspaper Publication pertaining to Financial Results for the quarter and half year ended September 30, 2020
04/11/2020

Newspaper Publication for Board Meeting to be held on November 02, 2020
24/10/2020

Notice of Board Meeting schedule on November 02, 2020
23/10/2020

Newspaper Publication pertaining to Notice of 38th Annual General Meeting of the Company which will be held on Friday, September 18, 2020 along with information relating to e -Voting and Record Date
27/08/2020

Newspaper Publication pertaining to Financial Results for the quarter ended June 30, 2020
20/08/2020

Newspaper Publication for Board Meeting to be held on August 18, 2020
11/08/2020

Notice of Board Meeting schedule on August 18, 2020
10/08/2020

Newspaper Publication pertaining to Financial Results for the quarter and year ended March 31, 2020
27/07/2020

Newspaper Publication pertaining to Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
23/07/2020

Newspaper Publication for Board Meeting to be held on July 24, 2020
16/07/2020

Notice of Board meeting scheduled on July 24 2020
15/07/2020

Newspaper Publication of Extract of Financial Results for quarter and nine month ended December 31, 2019
22/01/2020

Newspaper Publication for Board Meeting to be held on January 21, 2020
15/01/2020

Notice of Board Meeting Scheduled on January 21, 2020
14/01/2020

Newspaper Publication of Extract of Financial Results for quarter and half year ended September 30, 2019
18/10/2019

Newspaper Publication for Board Meeting to be held on October 17, 2019
08/10/2019

Notice for Board October 17, 2019
07/10/2019

Results of voting at the 37th AGM held on July 23, 2019
24/07/2019

Newspaper Publication of Extract of Financial Results for quarter ended June 30, 2019
24/07/2019

Newspaper Publication for Board Meeting to be held on July 23, 2019
11/07/2019

Notice of Board Meeting Scheduled on July 23, 2019
10/07/2019

Notice of the 37th Annual General Meeting Scheduled on July 23, 2019 published in Newspapers
03/07/2019

Newspaper Publication of Extract of Audited Financial Results for quarter and year ended March 31, 2019
28/05/2019

Newspaper Publication for Board Meeting to be held on May 27, 2019
08/05/2019

Notice of Board Meeting Scheduled on May 27, 2019
07/05/2019

Newspaper Publication of Extract of Financial Results for quarter and nine month ended December 31, 2018
16/01/2019

Notice of Board Meeting scheduled on January 15 2019
15/01/2019

Newspaper Publication for Board Meeting to be held on January 15, 2019
04/01/2019

Newspaper Publication of Extract of Financial Results for quarter and half year ended September 30, 2018
11/10/2018

Notice of Board meeting scheduled on October 10 2018
10/10/2018

Newspaper Publication for Board Meeting to be held on October 10, 2018
02/10/2018

Newspaper Publication of Extract of Financial Results for quarter ended June 30, 2018
18/07/2018

Result for Voting at the 36th AGM held on July 17, 2018
17/07/2018

Newspaper Publication for Board Meeting to be held on July 17, 2018
06/07/2018

Notice of Board Meeting Scheduled on July 17 2018
05/07/2018

Notice of 36th Annual General Meeting scheduled on July 17 2018 published in Newspapers
25/06/2018

Newspaper Publication of Extract of Audited Financial Results for quarter and year ended March 31, 2018
11/05/2018

Newspaper Publication for Board Meeting to be held on May 10, 2018
11/04/2018

Notice of Board Meeting scheduled on May 10, 2018
10/04/2018

Newspaper Publication of Extract of Financial Results for quarter and nine month ended December 31, 2017
18/01/2018

Newspaper Publication for Board Meeting to be held on January 17, 2018
06/01/2018

Notice of Board Meeting scheduled on January 17, 2018
05/01/2018

Newspaper Publication of Extract of Financial Results for quarter and half year ended September 30, 2017
25/10/2017

Newspaper Publication for Board Meeting to be held on October 24, 2017
11/10/2017

Notice of Board Meeting scheduled on October 24, 2017
10/10/2017

Newspaper Publication of Extract of Financial Results for quarter ended June 30, 2017
25/07/2017

Results of Voting at the 35th AGM held on July 12, 2017
12/07/2017

Newspaper Publication for Board Meeting to be held on July 24, 2017
07/07/2017

Notice of Board Meeting scheduled on July 24 2017
06/07/2017

Notice of Board Meeting scheduled on July 26, 2016
04/07/2017

Notice of 35th AGM scheduled on July 12 2017 published in Newspapers
20/06/2017

Newspaper Publication of Extract of Audited Financial Results for quarter and financial year ended March 31, 2017
11/05/2017

Newspaper Publication for Board Meeting to be held on May 10, 2017
18/04/2017

Notice of Board Meeting scheduled on May 10, 2017
17/04/2017

Newspaper Publication of Extract of Financial Results for quarter and nine month ended December 31, 2016
25/01/2017

Newspaper Publication for Board Meeting to be held on January 24, 2017
10/01/2017

Notice of Board Meeting scheduled on January 24, 2017
09/01/2017

Newspaper Publication of Extract of Financial Results for quarter and half year ended September 30, 2016
26/10/2016

Newspaper Publication for Board Meeting to be held on October 25, 2016
06/10/2016

Notice of Board meeting scheduled on October 25, 2016
05/10/2016

Result of Voting at the 34th AGM held on July 26, 2016
27/07/2016

Newspaper Publication of Extract of Financial Results for quarter ended June 30, 2016
27/07/2016

Newspaper Publication for Board Meeting to be held on July 26, 2016
05/07/2016

Postal Ballot Result - Preference Shareholders
02/03/2016

Postal Ballot Result - Equity Shareholders
26/02/2016

Postal Ballot Notice for Preference Shareholders
29/01/2016

Postal Ballot Form for Preference Shareholders
29/01/2016

Postal Ballot Notice for Equity Shareholders
25/01/2016

Postal Ballot Form for Equity Shareholders
25/01/2016
Schemes

Scheme of Arrangement

Poll Results Announcement-Court Convened Meeting
14/10/2014

Rating Rationale – Bonus Preference Shares
07/03/2014

Record Date Announcement
18/02/2014

Complaints Report
21/01/2014

Notice of Court Convened Meeting of ZEEL 141013
13/12/2013

24F approval of Stock Exchanges (NSE letter)
21/08/2013

24F approval of Stock Exchanges (BSE letter)
21/08/2013

Scheme of Arrangement
13/08/2013

Complaints Report
06/08/2013

Fairness Opinion of Keynote
25/06/2013

Composite Scheme of Arrangement

Certified copy of the Order passed by Hon’ble National Company Law Tribunal dated July 13, 2017
13/07/2017

Voting Results of the NCLT convened meeting Announced by Chairman of the Meeting - Preference
15/05/2017

Voting Results of the NCLT convened meeting Announced by Chairman of the Meeting - Equity
15/05/2017

Voting Results of the NCLT convened meeting of Equity and Preference shareholders of the Company
10/05/2017

Notice of Meeting of Preference shareholders convened by Hon’ble National Company Law Tribunal
07/04/2017

BSE Observation Letter
06/03/2017

NSE Observation Letter
06/03/2017

Annexure 7 - Financial Summary of Audited Financials of the Resulting Company & Transferor Companies for last 3 financial years, including for the period ended September 30, 2016.
23/12/2016

Index of Content
23/12/2016

Annexure 10 - Compliance Report as per Part A Annexure I to SEBI Circular no. CIR/CFD/CMD/16/2015 dated November 30, 2015
23/12/2016

Annexure 9 - Undertaking confirming non-applicability of Paragraph I(A)(9)(a) of SEBI Circular No. CIR/CFD/CMD/16/2015 dated November 30, 2015 along with Auditor Certificate confirming the above
23/12/2016

Annexure 8 - Corporate Governance Report as per SEBI Listing Regulations
23/12/2016

Annexure 6 - Auditors certificate on Accounting Treatment
23/12/2016

Annexure 5 - Pre & Post Scheme Shareholding pattern of Resulting Company and Transferor Companies
23/12/2016

Annexure 4 - Fairness Opinion by Merchant Banker
23/12/2016

Annexure 3 - Report of the Audit Committee
23/12/2016

Annexure 2 - Valuation Report from Independent Chartered Accountants
23/12/2016

Annexure 1 - Draft of the Composite Scheme of Arrangement
23/12/2016

Complaint Report
14/12/2016

Scheme of Arrangement for Demerger

Poll result Announcement-CCM-Preferenceshareholders-040614
05/06/2016

Result of Postal Ballot
16/06/2014

Certified true copy of the High Court Order
15/06/2014

Poll result Announcement – CCM – Equityshareholders-040614
05/06/2014

Notice of Court Convened Meeting – Preference Shareholders
14/05/2014

Notice of Court Convened Meeting and Postal Ballot – Equity Shareholders
14/05/2014

Additional Information
26/03/2014

Index of Documents
16/01/2014

Annexure 7 - Clause 49 Compliance Report
15/01/2014

Annexure 6 - Financial Highlights - DMCL
15/01/2014

Annexure 5 - DMCL Shareholding Pattern - Pre and Post Arrangement
15/01/2014

Annexure 4 - Fairness Opinion - Axis Capital
15/01/2014

Annexure 3 - Audit Committee Report
15/01/2014

Annexure 1 - Final Scheme of DMCL Demerger
15/01/2014

Annexure 2 - Valuation Report - Sharp and Tannan
14/01/2014

Annexure 8 - Complaints Report
01/01/2014

Composite Scheme of Arrangement and Amalgamation

Certified true copy of the order by the Hon’ble National Company Law Tribunal dated April 11, 2018
11/04/2018

No Objection from NSE
16/11/2017

No Objection from BSE
16/11/2017

Complaints Report
03/11/2017

Index of Content

Annexure 1 - Draft of the Composite Scheme of Arrangement and Amalgamation (Amended)

Annexure 2 - Report of the Audit Committee

Annexure 3 - Pre and Post Scheme Shareholding pattern of Resulting Company and Transferor Companies

Annexure 4 - Audited financials for last three years (financials not being more than six months old of unlisted entities)

Annexure 5 - Auditors certificate on Accounting Treatment

Annexure 6 - Detail compliance report duly certified by the Company Secretary, Chief Financial Officer and the Managing Director confirming compliance with various regulatory regulations specified for schemes of arrangement and all accounting standards.

Annexure 7 - Undertaking confirming non-applicability of Paragraph I(A)(9)(a) of SEBI Circular No. CIR/CFD/CMD/16/2015 dated November 30, 2015 along with Auditor Certificate confirming the above.
Stock exchange disclosures

Record Date for Partial Redemption and payment of pro-rata dividend on Bonus Preference Shares - ISIN INE256A4022
12/02/2021

Conference Call on February 04, 2021 at 04:00 p.m (IST)
04/02/2021

Closure of Trading Window
31/12/2020

Intimation under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transfer of the Digital Publishing Business Division to Rapidcube Technologies Private Limited.
17/12/2020

Intimation under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Acquisition of film production and distribution business as a going concern, on a slump sale basis from Zee Studios Limited (formerly known as Essel Vision Productions Limited), a wholly owned subsidiary of the Company
17/12/2020

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Independent Directors
17/12/2020

Conference call on November 02, 2020 at 06.00 p.m. (IST)
02/11/2020

Reporting Violation of SEBI (Prohibition of Insider Trading Regulations, 2015) relating to Code of Conduct by Designated Persons
07/10/2020

Closure of Trading Window
01/10/2020

Proceedings/Outcome of 38th AGM
18/09/2020

Related Party Transaction for half year ended March 31, 2020
20/08/2020

Conference call on August 18, 2020
18/08/2020

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18/08/2020

Information under Regulation 30 – Revision in Rating
07/08/2020

Conference call on July 24, 2020
24/07/2020

Conference call Update
24/07/2020

Conference call rescheduled to July 25, 2020 at 4.30 p.m. (IST)
24/07/2020

Allotment of Equity Shares – Exercise of Stock Options
23/04/2020

Appointment of Independent Director – Ms. Alicia Yi
21/04/2020

Additional Investment in Margo Networks Private Limited
09/04/2020

Appointment of Independent Director – Mr. Piyush Pandey
20/03/2020

Resignation of Independent Directors
20/03/2020

Issuance of new share certificates having face value of Rs. 4/- each
06/03/2020

Partial Redemption of listed Bonus Preference Shares
06/03/2020

Disclosure of Material Information pursuant to Regulation 30 of SEBI Listing Regulations - Partial Redemption of listed Bonus Preference Shares
06/03/2020

Record date for Partial Redemption and payment of dividend on Bonus Preference Shares
17/02/2020

Revision in rating on 6% Cumulative Redeemable Non Convertible Preference Shares
17/12/2019

Change in Company Secretary
25/11/2019

Press release for change in directorship of the Board
25/11/2019

Resignation as Chairman of the Board
25/11/2019

Appointment of Independent Directors
25/11/2019

Resignation of Independent Directors
25/11/2019

Resignation of Non-Executive Non-Independent Director
23/11/2019

Stake sale by Promoters of the Company – Press Release
20/11/2019

Revision in rating on 6% Cumulative Redeemable Non Convertible Preference Shares
18/11/2019

Allotment of Equity shares - Exercise of Stock Option
11/11/2019

Conference Call on Oct 5, 2019
05/10/2019

Related Party transaction for half year ended September 30 2019
30/09/2019

Stake Sale by Promoters - Completion of First Tranche by the Promoters
10/09/2019

Acquisition of balance 26% equity stake in Zee Network Distribution Limited
13/08/2019

Stake Sale by promoters of the Company - Press Release and Conference Call
31/07/2019

Allotment of Equity Shares – Exercise of Stock Options
16/04/2019

Partial redemption of bonus Preference shares
07/03/2019

Record date for payment of dividend on Preference shares of the Company
06/03/2019

Record date for Partial redemption and payment of dividend on Bonus Preference Shares
14/02/2019

Conference Call
04/02/2019

Clarification on communication
25/01/2019

Conference call details - Essel Group Press release
14/11/2018

Essel Group - Press Release
13/11/2018

Allotment of Equity shares - Exercise of Stock Options
01/11/2018

Authorised KMP to determine Materiality of Events and disclosure of UPSI
10/10/2018

Notice for presentation at Investor’s Forum
07/09/2018

Appointment of Rohit Kumar Gupta as Chief Financial Officer
05/09/2018

Resignation of Chief Financial Officer of the Company
30/04/2018

Approval of Composite Scheme of Arrangement and Amalgamation between the Company and its Subsidiaries.
11/04/2018

Allotment of Equity shares - Exercise of Stock Option
10/04/2018

Update on Material Information - Acquisition of Equity stake in 9X entities
16/03/2018

Record date for payment of Dividend on Preference shares of Rs 8/- each for FY 2017-18
12/03/2018

Record Date for Partial Redemption and Payment of Dividend on Bonus Preference Shares
16/02/2018

Intimation for Part Redemption of Bonus Preference Shares
14/02/2018

Allotment of Equity shares - Exercise of Stock Option
15/11/2017

Disclosure of Material Information - Acquisition of Shares
06/10/2017

Update on sale of Sports broadcasting business
18/09/2017

Authorised KMP to determine Materiality of Events and disclosure of UPSI
01/08/2017

Restructuring of businesses of certain domestic wholly owned subsidiaries under a Composite Scheme of Arrangement and Amalgamation
24/07/2017

Update on Acquisition of 100% Equity stake in India Webportal Private Limited
24/07/2017

Update on acquisition of 100% equity stake in Fly By Wire
18/07/2017

Disclosure of Material Information - Acquisition of Shares
08/06/2017

Update on Acquisition of Stake in Margo Network
18/04/2017

Proceedings of Board meeting held on March 15 2017
15/03/2017

Record date for payment of dividend on Preference shares of the Company
01/03/2017

Update on Sale of Sports Broadcasting Business
28/02/2017

Acquisition of General Entertainment Television Broadcasting Undertakings from Anil Ambani led Reliance Group
23/11/2016

Sale of Sports Broadcasting Business
31/08/2016

Proceedings of Board Meeting - in principal approval for acquisition
14/03/2016

Record date for dividend on Preference Shares and consolidation of Preference Shares
14/03/2016
Scrutinizer reports

Scrutinizer Report – 38th AGM
18/09/2020

Scrutinizers report – 37th AGM
25/07/2019

Scrutinizers report – 36th AGM
17/07/2018

Scrutinizer Report - 35th AGM
12/07/2017

Scrutinizer Report – 34th AGM
26/07/2016

Scrutinizer Report – 33rd AGM
16/07/2015

Scrutinizer Report – 32nd AGM
24/07/2014

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