|
11 Jan 2025
|
Others |
Inter-alia, to consider, 1. To take on record the Successful bid of Premier Futsal League Management Pvt. Ltd.. 2. The appointment of an Independent Woman Director. 3. Other business matters. |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
26 Jul 2024
|
Others |
Inter alia, 1) To approve and convene an Extra Ordinary General Meeting for confirmation of Appointment of Statutory Auditor appointed under Casual Vacancy for the year 2023-2024. |
|
30 May 2024
|
Half Yearly Results |
- |
|
07 Feb 2024
|
Half Yearly Results |
- |
|
11 Jan 2024
|
Others |
Inter alia, 1) To discuss and deliberate on the appointment of Statutory Auditors pursuant to the casual vacancy. |
|
23 Aug 2023
|
Others |
Inter alia, 1) To consider appointment of Mr, Dinesh Raj ( DIN: 07113950) as Additional Director of the Company. |
|
11 Aug 2023
|
Others |
- |
|
30 May 2023
|
Audited & Half Yearly Results |
- |
|
07 Apr 2023
|
Others |
Inter alia, To Appoint Ms Monika Singh ( Membership No: ACS 44801 ) as Company Secretary. |
|
20 Feb 2023
|
Others |
Inter alia, to consider : 1) Steps to be taken for changing the name of Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED and Authorisations for the same. |
|
05 Dec 2022
|
Others |
Inter alia, 1) To recommend the change in Designation of Shri Balwant Singh (DIN: 06560717) , Additional Director of the Company to Executive Director of the Company. |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
08 Nov 2021
|
Audited Results |
- |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
(Revised) |
|
13 Nov 2017
|
Quarterly Results |
- |
|
02 Aug 2017
|
Others |
1. Resignation of Mrs. Suguna from the post of Chief Financial Officer w.e.f the closing hours of today. |
|
30 May 2017
|
Audited Results |
- |
|
13 Apr 2017
|
Appointment and resignation of Directors |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
08 Jul 2016
|
Shifting of Registered office |
- |
|
21 Jun 2016
|
Appointment & Resignation of Directors |
- |
|
27 May 2016
|
Audited Results & Others |
Amendment of Object Clause of the MoA of the Company and Change of Name of the Company. |
|
30 Jan 2016
|
Appointment & Resignation of Directors |
- |
|
12 Nov 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
Appointment of Mr. Baskaran Sathya Prakash, as Additional Director of the company. |
|
07 Nov 2014
|
Quarterly Results |
- |