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| Exchange Received Time 10/05/2018 16:39:55 Exchange Disseminated Time 10/05/2018 16:40:03 Time Taken 00:00:08 | Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, We are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 10th May, 2018, at EROS Hotels, Nehru Place, New Delhi - 110019, approved the following businesses:
a) Audited Financial Results (Consolidate & Standalone) for the year ended on 31st March 2018.
b) Recommendation of Final Dividend of Rs. 2 (Two Rupee) per Equity Shares (40%) of Rs. 5 each for the Financial Year 2017-18 subject to approval of shareholders.
c) appointed Mr. Alessandro Balboni (DIN 08119143), an Italian National as Additional Director to hold office till the date of ensuing Annual General Meeting.
d) acquisition of a Company situated in Italy in similar line of Business through its wholly owned subsidiary.
Kindly take a note of the same for your further needful and oblige us.
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