| The 27th Annual General Meeting of the Company for the financial year 2008-09 will be held on Tuesday, August 18, 2009 at 11.30 a.m. at Nehru Centre, Nehru Auditorium, Dr. Annie Besant Road, Worli, Mumbai 400 018. Details of Annual General Meetings held during last 3 years are as follows: |
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| Details of Annual General Meetings held during last 3 years are as follows: |
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| Meeting |
Day, Date and Time of the Meeting |
Venue |
| 26th AGM |
Wednesday, July 23, 2008 at 11.30 a.m. |
Nehru Centre, Nehru Auditorium, Dr. Annie Besant Road, Worli, Mumbai 400 018. |
| 25th AGM |
Friday, August 17, 2007 at 11.30 a.m. |
Auditorium, ‘A’ Wing, Ground Floor, National Stock Exchange of India Limited, Exchange Plaza, Plot No. C-1, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051. |
| 24th AGM |
Thursday, December 28, 2006 at 3.00 p.m. |
Nehru Centre, Nehru Auditorium, Dr. Annie Besant Road, Worli, Mumbai 400 018. |
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| During last three Annual General Meetings of the Company, the members had passed following Special Resolutions: |
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| At 26th Annual General Meeting: |
Alteration of Articles of Association |
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| At 25th Annual General Meeting: |
None |
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| At 24th Annual General Meeting: |
Delisting of Equity Shares of the Company from Calcutta Stock Exchange Association Limited |
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Change of name of the Company from Zee Telefilms Limited to Zee Entertainment Enterprises Limited and consequent amendment to Memorandum and Articles of Association of the Company |
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Payment of Commission to Non-Executive Directors of the Company |
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Approval for appointment of Mr. Subhash Chandra, Non-Executive Chairman of the Company for holding an office or place of profit in Asia TV Limited UK, a wholly owned foreign subsidiary of the Company |
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| All the above resolutions were passed with requisite majority. |
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| No Ordinary or Special resolutions were passed through Postal Ballot during financial year 2008-09. |
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| None of the resolutions proposed at the ensuing Annual General Meeting need to be passed by Postal Ballot. |
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