|
03 Feb 2025
|
Quarterly Results |
- |
|
10 Dec 2024
|
Preferential issue of shares & Warrants |
Inter-alia, to consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of securities / warrants convertible into equity shares of the Company. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
07 Jun 2022
|
Preferential issue of shares |
- |
|
27 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
05 Aug 2021
|
Quarterly Results & Issue of warrants |
- |
|
10 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited & Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
09 May 2019
|
Audited Results & Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Quarterly Results |
- |
|
06 Sep 2017
|
Quarterly Results |
- |
|
23 May 2017
|
Audited Results & Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
30 Mar 2016
|
Others |
1. To consider and approve proposed investment in commercial property. 2. Enhancement in borrowing limit of the Company upto to Rs. 300 Crores, subject to Members approval. |
|
10 Mar 2016
|
Others |
To consider and approve proposed investment in commercial property. |
|
09 Feb 2016
|
Quarterly Results & Others |
To consider and sign the Listing Agreement with Stock Exchange (BSE Ltd) as per SEBI Circular dated October 13, 2015. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
Appointed Mrs. Hiral Kanakia as executive director of the Company |
|
05 Feb 2015
|
Quarterly Results |
- |
|
08 Nov 2014
|
Quarterly Results |
- |
|
24 Jul 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results & Dividend |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
22 Oct 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
24 May 2012
|
Audited Results & Dividend |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
30 Sep 2011
|
To consider the Demerger |
The Board has approved the SoA U/S 391 to 394 reah with sections 78, 100-103 of the Co's Act, b/w Cinemax India Ltd & Cinemax Exhibition India Ltd, a 100% subsidiary of the Company. |
|
05 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
02 Feb 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Quarterly Results |
- |
|
26 May 2010
|
Audited Results & Dividend |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
25 Jul 2009
|
Quarterly Results |
- |
|
22 May 2009
|
Audited Results & Dividend |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results & Others |
To approve the commencement of new business u/s 149 (2A) of the Companies of Act, 1956, to issue of securities & to set up wind power project. |
|
29 May 2008
|
Audited Results & Dividend |
- |
|
11 Mar 2008
|
To discuss Business Expansion Plan |
To discuss Business Expansion Plan of the Company. |
|
29 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |