| Source Date | Board Meeting Date | Details |
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08-Feb-2024
|
14-Feb-2024
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Quarterly Results
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03-Nov-2023
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14-Nov-2023
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Quarterly Results (Revised)
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03-Aug-2023
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11-Aug-2023
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A.G.M. & Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board's Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th June 2023.
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04-May-2023
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10-May-2023
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Audited Results
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25-Jan-2023
|
02-Feb-2023
|
Quarterly Results
|
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05-Dec-2022
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09-Dec-2022
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Inter alia, to consider and approve :- 1. Regularization of Additional Director, Mr. Ruben Prasanth (DIN: 09766622) as an independent director through postal ballot 2. To Approve the Postal Ballot Notice 3. To Appoint Mr. Suryaraj Kumar as the functional director to oversee the postal ballot process 4. To Appoint Central Depository Services (India) Limited as depository agency for e- voting process 5. To Appoint M/s Lakshmmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of postal ballot and to declare the e-voting results.
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31-Oct-2022
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07-Nov-2022
|
Quarterly Results
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16-May-2022
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24-May-2022
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Mediaone Global Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2022.
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28-Jan-2022
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14-Feb-2022
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Mediaone Global Entertainment Ltd has informed BSE regarding "Board Meeting Intimation for Results".
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13-Jul-2021
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19-Jul-2021
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Mediaone Global Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 19, 2021.
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