Public Annoucement for Invitation of Claim

Liquidation Commencement and Public Annoucement for Claims

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors and Resolution Professional of the Company at their Meeting held today i.e. Tuesday, February 14, 2023 did not consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 as the Company did not receive the ....

EURO MULTIVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023 inter-alia to consider and approve the ....

This is to inform you that the Company vide its intimation dated November 14, 2022 had informed about the initiation of Corporate Insolvency Resolution Process ('CIRP') under Section 7 of the Insolvency and Bankruptcy Code, 2016 ('IBC') against the Company and appointment of Mr. Naren Sheth as an Interim Resolution Professional. In furtherance to the same, we wish to inform you that the Hon'ble National Company Law Tribunal, Mumbai ('NCLT') in ....

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company shall remain closed for all insiders from Friday, 30th December 2022 till 48 hours after the declaration of Unaudited Financial Results of the ....

Attach Form A

The Hon'ble National Company Law Tribunal, Mumbai ('NCLT') has admitted the said application vide its Order dated November 10, 2022 which has been uploaded on the website of NCLT on November 11, 2022. A copy of the Hon'ble NCLT Order dated November 10, 2022 is hereto annexed and marked as 'Annexure - 1'.

EURO MULTIVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022 inter-alia to consider and approve the ....

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company shall remain closed for all insiders from Friday, 30th September 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company ....

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details regarding the voting results of the business transacted at the 18th AGM of the Company held on Thursday, the 29th day of September, 2022 at 10.05 A.M. through video Conferencing ('VC') facility or other audio visual means ('OAVM') in the prescribed format. We are also enclosing herewith the consolidated ....

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 18th Annual General Meeting of the Members of the Company held on Thursday, September 29, 2022 at 10:00 A.M. through Video Conferencing ('VC') facility or Other Audio Visual Means ('OAVM').

With reference to the above captioned subject and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisement on 7th September, 2022 with regard to 18th Annual General Meeting of the members of the Company scheduled to be held on Thursday, the 29th day of September, 2022 at 10.00 a.m. (IST) through Video Conference or Other Audio Visual Means:

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with Part A, Para A of Schedule III to the said Regulations, we hereby submit copy of the newspaper publications made on 6th September, 2022 in 'Active Time' (English-National Daily) and 'Mumbai Lakshadeep' (Marathi-Regional Daily) in compliance with MCA General Circular in relation to the 18th Annual General Meeting of the ....

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, please find enclosed herewith the Notice of the 18th Annual General Meeting of the Members of the Company scheduled on Thursday, September 29, 2022 to be held through electronic means / video conferencing (VC). AGM Notice including e-voting instructions is being sent to members of the Company through email and is also available ....

Pursuant to Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), please find enclosed herewith the compliance certificate for the quarter ended June 30, 2022.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window for dealing in securities of the Company which is closed from Thursday, June 30, 2022 shall continue to remain closed as per our letter dated June 29, 2022 submitted to BSE Limited and National ....

EURO MULTIVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2022 inter-alia to consider and approve the ....

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company shall remain closed for all insiders from Thursday, 30th June 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company ....

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith the Annual Secretarial Compliance Report for the financial year 2021-22. We request you to take the above record.