Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors and Resolution Professional of the Company at their Meeting held today i.e. Tuesday, February 14, 2023 did not consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 as the Company did not receive the Limited Review Report from the Statutory Auditors on the said financial results due to pending of approval of fees by the Committee of Creditors payable to the Statutory Auditors due to initiation of CIRP proceedings of the company. The next date of the meeting for consideration of the aforesaid financial results shall be informed in due course of time. Further, due to the non-consideration of the aforesaid Financial Results, the trading window continues to remain closed.

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Euro Multivision Ltd.

08 Feb 2023

Board Meeting

EURO MULTIVISION LTD. - 533109 - Board Meeting Intimation for Intimation Of Board Meeting.

BSE India

EURO MULTIVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter December 31, 2022. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window for dealing in securities of the Company which is closed from Friday, December 30, 2022 shall continue to remain closed as per our letter dated December 30, 2022 submitted to BSE Limited and National Stock Exchange of India Limited and shall re-open on the expiry of 48 hours from the declaration of the financial results for the quarter ended December 31, 2022.

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Euro Multivision Ltd.

10 Jan 2023

Corp. Note

EURO MULTIVISION LTD. - 533109 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ …

BSE India

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions

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Is Euro Multivision Ltd. worth buying?

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