Zee Media : Notice of the Board Meeting scheduled on February 14, 2023
February 06, 2023
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February 7, 2023
National Stock Exchange of India Limited
BSE Limited
Exchange Plaza, Plot No. C/1, G Block,
Phiroze Jeejeebhoy Towers,
Bandra - Kurla Complex
Dalal Street,
Bandra (E), Mumbai - 400 001
Mumbai - 400 001
NSE Symbol : ZEEMEDIA
Scrip Code : 532794
Kind Atten.
:
Manager - Corporate Relationship
Subject
:
Notice of Board Meeting - February 14, 2023
Dear Sir/ Madam,
Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 14th Day of February, 2023 to, inter-alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months period ended December 31, 2022 of the Financial Year 2022-23, duly reviewed (Limited Review) by the Statutory Auditors of the Company.
In accordance with 'Insider Trading Code 2015' of the Company for Prohibition of Insider Trading, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing /trading in the equity shares of the Company, was closed for the purpose of declaration of the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months period ended December 31, 2022. Necessary intimation in this regard was sent to the Stock Exchanges on December 30, 2022.
Accordingly, trading window shall remain closed till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months period ended December 31, 2022 i.e. till February 16, 2023.
Request you to kindly take the same on record. Thanking you,
Yours truly,
For Zee Media Corporation Limited
RANJIT SRIVASTAVA
Digitally signed by RANJIT SRIVASTAVA DN: c=IN, st=Uttar Pradesh, 2.5.4.20=de3b4d3ac29b95ce911ffb9ad5bfe9e656d94b 12fca6d56ae33aa6f5db62b09b, postalCode=201301, street=Gautam Buddha Nagar, pseudonym=74065fff7f70def50dd4fcb8d83611e3, serialNumber=59520f5b6c3f5183a71e6cf93ac10fcf0d2 b5603924fb420fd40019b30d0f658, o=Personal, cn=RANJIT SRIVASTAVA
Date: 2023.02.07 15:10:30 +05'30'
Ranjit Srivastava
Company Secretary & Compliance Officer
Membership No. A18577
Contact No.: + 91-120-715 3000
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Zee Media Corporation Limited published this content on 07 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2023 17:31:01 UTC.
Zee Media Corporation Limited is an India-based company, which is engaged in the business of broadcasting of satellite television channels. The Company is engaged in broadcasting of news / current affairs and regional language channels and sale of television programs and content. It operates through news publishing and broadcasting business segment. The geographical segments include India and Rest of the World. The Companyâs television (TV) news and digital live news channels include Zee News, Zee Business, Zee Hindustan, WION, Zee Salaam, Zee 24 Taas, Zee 24 Ghanta, Zee Punjab Haryana Himachal, Zee Madhya Pradesh Chhattisgarh, Zee Rajasthan, Zee Bihar Jharkhand, Zee 24 Kalak, Zee Uttar Pradesh Uttarakhand, Zee Tamil News (Digital Channel), Zee Kannada News, Cricketcountry, and more. The Company operates 14 news channels across various genre and languages. It also operates 32 digital properties and seven mobile applications.