| Source Date | Board Meeting Date | Details |
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31-Jan-2024
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07-Feb-2024
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Half Yearly Results
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08-Jan-2024
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11-Jan-2024
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Inter alia, to consider and approve:- 1) To discuss and deliberate on the appointment of Statutory Auditors pursuant to the casual vacancy 2) Any other items with the permission of the Chairman
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04-Sep-2023
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07-Sep-2023
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Inter alia, to consider the following matters: 1) To consider and approve the draft Annual Report for the Financial Year 2022-2023 comprising of Annual Accounts , Draft Directors Report , Draft Auditors Report for the Year ended 31st March, 2023 . 2) To authorise the signatories for the Annual Accounts and Directors Report 3) To approve the Draft Notice for convening and conducting the Annual General Meeting 4) To discuss and deliberate on the appointment of Statutory Auditors 5) Any other items with the permission of the Chairman
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17-Aug-2023
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23-Aug-2023
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Inter alia, to consider and approve:- 1) To consider appointment of Mr, Dinesh Raj ( DIN: 07113950) as Additional Director of the Company 2) Any other items with the permission of the Chairman
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07-Aug-2023
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11-Aug-2023
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Inter alia, to consider and approve:- 1) To consider the resignation of Mr Ramasamy Gokulakrishnan ( DIN: 08626022) , Director of the Company w.e.f 11th August 2023 . 2) To consider the resignation of Mr Arikesavanallur Venkatraman Krushnan (PAN : AHVPK1865D) , Chief Financial Officer of the Company w.e.f 11th August 2023 . 3) To consider appointment of Mr, Manu Padmanabhan (DIN: 06810682) as Additional Director of the Company 4) To consider appointment of Mr, Potabattula Praveen ( PAN: APN PP 5753M) as Chief Financial Officer of the Company 5) Any other items with the permission of the Chairman
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23-May-2023
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30-May-2023
|
Half Yearly Results & Audited Results
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31-Mar-2023
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07-Apr-2023
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Inter alia, to consider, discuss and deliberate the following business items ; AGENDA: 1) To Appoint Ms Monika Singh ( Membership No: ACS 44801 ) as Company Secretary 2) Any other items with the permission of the Chair
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13-Feb-2023
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20-Feb-2023
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Inter alia, to consider and approve :- 1) Steps to be taken for changing the name of Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED and Authorisations for the same 2) To consider convening an Extra Ordinary General Meeting of Members, to approve the draft Notice along with Auditor?s Certificate as per Reg 45 of LODR , for convening the EGM and to fix the record date and book closure 3) To review and deliberate on Business Prospects 4) Any other items with the permission of the Chair
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28-Nov-2022
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05-Dec-2022
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Inter alia, to consider:- 1) To recommend the change in Designation of Shri Balwant Singh (DIN: 06560717) , Additional Director of the Company to Executive Director of the Company . 2) To consider name change of the Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED 3) To consider increase of Authorised Capital from the present Rs.8 Crores to Rs.25 Crores 4) To consider convening an Extra Ordinary General Meeting of Members , to approve the draft Notice for convening the same and to fix the record date and book closure 5) To review and deliberate on Business Prospects 6) Any other items with the permission of the Chair
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09-Nov-2022
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14-Nov-2022
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Half Yearly Results
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