ZEE Entertainment

General Body Meetings

Corporate Governance

The location, date and time of the Annual General Meetings held during last 3 years along with Special Resolution(s) passed at these meetings are:

 

Year

Date and Time

Special Resolutions passed

Venue

2014-15

15.07.2015- 11 a.m.

Payment of commission to Non Executive Directors for a period of 5 years

Nehru Auditorium,

Nehru Centre,

Dr. Annie Besant Road, Worli, Mumbai 400 018.

 

2013-14

18.07.2014- 11 a.m.

None

2012-13

25.07.2013 -11 a.m.

Increase in FII investment Limits in the Company under Portfolio Investment Scheme

 

All the above resolutions were passed with requisite majority.

No Special resolution was passed through Postal Ballot during the Financial Year 2013-14. None of the resolutions proposed at the ensuing Annual General Meeting need to be passed by Postal Ballot.