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Zee Entertainment Enterprises
BSE: 505537 | NSE: ZEEL | ISIN: INE256A01028 | Media & Entertainment
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 29-06-2009 | AGM | 18-08-2009 | 10-08-2009 | 18-08-2009 | 200% Dividend |
| 17-06-2008 | AGM | 23-07-2008 | 19-07-2008 | 23-07-2008 | 200% Dividend |
| 19-01-2007 | Others | - | - | - | Scheme of Arrangement |
| 23-11-2006 | AGM | 28-12-2006 | 24-12-2006 | 28-12-2006 | Scheme of Arrangement, Dividend & also to seek approval of Members of the Company, inter alia, the change of name of the Company from "Zee Telefilms Ltd" to "Zee Entertainment Enterprises Ltd". |
| 04-07-2006 | EGM | 25-07-2006 | - | - | To consider and if thought fit, to approve, with or without modification(s) the arrangement embodied in the Scheme of Arrangement ("the Scheme") between the Company, Zee News Ltd, Siti Cable Network Ltd, Wire & Wireless (India) Ltd. |
| 26-08-2005 | AGM | 28-09-2005 | 22-09-2005 | 28-09-2005 | 100% Dividend |
| 20-08-2004 | AGM | 28-09-2004 | 22-09-2004 | 28-09-2004 | 100% Dividend |
| 03-03-2004 | EGM | 25-03-2004 | - | - | To consider the approval to utilize such amount out of the balance standing to the credit of Securities Premium Account of the Company for setting off permanent diminution in the value of investment made in wholly owned subsidiaries. |
| 24-02-2004 | EGM | 09-03-2004 | - | - | 1. Raising of funds by way of debt, whether convertible or non-convertible and/or equity, in domestic or international markets. |
| 22-08-2003 | AGM | 26-09-2003 | 24-09-2003 | 26-09-2003 | Dividend 55% |
| 25-09-2002 | EGM | 25-10-2002 | 24-10-2002 | 25-10-2002 | Dividend 55% (Revised), EGM of the company wil be held, To amalgamate Kaveri Entertainment Ltd., Programme Asia Trading Co. Ltd., El Zee Television Ltd., and Dakshin Media Ltd., wholly owned subsidiaries of the company with the company. |
| 07-08-2001 | AGM | 27-09-2001 | 17-09-2001 | 27-09-2001 | Bookclsoure |
| 04-08-2000 | AGM | 25-09-2000 | 16-09-2000 | 25-09-2000 | Bookclsoure |
| 20-08-1999 | AGM | - | 20-09-1999 | 25-09-1999 | AGM & Dividend |
| 11-11-1998 | AGM | - | 16-12-1998 | 17-12-1998 | - |
| 05-05-1998 | AGM | - | - | - | - |
| 16-05-1997 | AGM | - | 14-06-1997 | 20-06-1997 | & DIVIDEND |
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| Source : Religare Technova | |||||
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