Report of Foreign Issuer (6-k)
December 07 2016 - 12:41PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO SECTION 13a-16
OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2016
001-36176
(Commission file number)
EROS INTERNATIONAL PLC
(Translation of registrant’s name into English)
550 County Avenue
Secaucus, New Jersey 07094
(Address of principal executive office)
________________________________________
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F
☑
Form
40-F
☐
Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes
☐
No
☑
If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b):
Other Events
Results of the annual general meeting of shareholders:
On December 1, 2016, the Company held its 2016 annual general meeting in
Fort Anne, Douglas, Isle of Man. All of the resolutions submitted to the Company’s shareholders at the 2016 annual general
meeting were duly approved and passed:
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Adoption of the Company’s annual report and accounts on Form 20-F for the year ended March 31, 2016, together with the
reports of the auditors’ and the directors’ thereon.
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Re-appointment of Mr. Dilip Thakkar as a Director of the Company.
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Re-appointment of Mr. Sunil Lulla as a Director of the Company.
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Re-appointment of Ms. Rishika Lulla Singh as a Director of the Company.
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Re-appointment of Grant Thornton India LLP as auditors of the Company to hold office until the conclusion of the next annual
general meeting.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: December 7, 2016
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Eros International Plc
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By:
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/s/MARK CARBECK
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Name: Mark Carbeck
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Title: Chief Corporate and Strategy Officer
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