General Body Meetings

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:
 
Details of Annual General Meetings held during last 3 years are as follows:
 
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.
 
During last three Annual General Meetings of the Company, the members had passed following Special Resolutions:
 
At 26th Annual General Meeting: Alteration of Articles of Association
   
At 25th Annual General Meeting: None
   
At 24th Annual General Meeting: Delisting of Equity Shares of the Company from Calcutta Stock Exchange Association Limited
   
  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
   
  Payment of Commission to Non-Executive Directors of the Company
   
  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
 
All the above resolutions were passed with requisite majority.
 
No Ordinary or Special resolutions were passed through Postal Ballot during financial year 2008-09.
 
None of the resolutions proposed at the ensuing Annual General Meeting need to be passed by Postal Ballot.
 


Last Updated - January 06, 2010