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BSE 21 Mar, 2025 3:31 PM (IST)
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Board Meetings - 52 Weeks Entertainment Ltd.
The latest board meeting for 52 Weeks Entertainment Ltd. took place on 23 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 23 Jan 2025 | Quarterly Results | - |
| 12 Nov 2024 | Quarterly Results | - |
| 12 Aug 2024 | Quarterly Results | - |
| 29 May 2024 | Audited Results | - |
| 03 Feb 2024 | Quarterly Results | - |
| 09 Nov 2023 | Quarterly Results | - |
| 10 Aug 2023 | Quarterly Results & A.G.M. | - |
| 29 May 2023 | Audited Results | - |
| 09 Feb 2023 | Quarterly Results | - |
| 12 Nov 2022 | Quarterly Results | - |
| 10 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited & Quarterly Results | - |
| 02 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 14 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Quarterly Results | - |
| 11 Feb 2021 | Quarterly Results | - |
| 10 Nov 2020 | Quarterly Results | - |
| 14 Sep 2020 | Quarterly Results | - |
| 20 Aug 2020 | Others | - |
| 29 Jun 2020 | Audited Results | - |
| 25 Feb 2020 | Others | Inter alia to consider the following : 1) To consider the shifting of registered office of the company within the same city, town and village from where it is presently situated. |
| 13 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 12 Jun 2019 | Others | inter alia, 1) To consider the appointment of Mr. Shantanu Sheorey (DIN:00443703) as Whole Time Director of the Company. |
| 30 May 2019 | Audited Results | - |
| 13 Feb 2019 | Quarterly Results | - |
| 21 Nov 2018 | Others | 1. To approve the draft notice calling Extra Ordinary general Meeting of the Company. 2. To consider all other businesses that forms part of the agenda paper. |
| 14 Nov 2018 | Quarterly Results & Others | - |
| 14 Aug 2018 | Quarterly Results | - |
| 12 Jun 2018 | Others | Inter alia, to consider and approve the sale of undertaking of the Company i.e. disinvestment in its Subsidiary Company pursuant to Section 180(1)(a) of the Companies Act, 2013. |
| 30 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 12 Dec 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | - |
| 10 Feb 2017 | Quarterly Results | - |
| 12 Nov 2016 | Quarterly Results | - |
| 12 Aug 2016 | Quarterly Results | - |
| 28 May 2016 | Audited Results | - |
| 12 Feb 2016 | Quarterly Results | - |
| 04 Jan 2016 | Others | 1. To consider strategic investment in Four Lions Films Pvt. Ltd. 2. To consider & finance new projects in regional language films. |
| 07 Nov 2015 | Quarterly Results | - |
| 22 Sep 2015 | Others | 1. Shifting of Registered office of the Company. 2. Reconstitute the Board of Directors of the Company. |
| 13 Aug 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results | - |
| 13 Feb 2015 | Quarterly Results | - |
| 14 Aug 2014 | Quarterly Results | - |
| 05 Jul 2014 | Preferential Issue of shares | 1. Fix the Day, Date and time for calling the AGM for the year ended March 31, 2014. 2. To open a 100% Subsidiary Company in India. (Revised form 30/06/2014) |
| 29 May 2014 | Audited Results | - |
| 12 Feb 2014 | Quarterly Results | - |
| 11 Dec 2013 | Others | - |
| 09 Nov 2013 | Quarterly Results | - |
| 10 Aug 2013 | Quarterly Results | - |
| 27 Jun 2013 | Others | - |
| 30 May 2013 | Audited Results | - |
| 15 Feb 2013 | Quarterly Results | - |
| 15 Jan 2013 | Preferential Issue | To consider about the issue of the preferential allotment of shares / warrants. (Revised). |
| 26 Oct 2012 | Quarterly Results | - |
| 14 May 2012 | Quarterly Results | - |
| 14 Nov 2011 | Quarterly Results | - |
| 31 Jan 2000 | Quarterly Results | - |
| 28 Oct 1999 | Quarterly Results | - |
| 31 Jul 1999 | Quarterly Results | - |
| 28 Apr 1999 | Quarterly Results | - |
| 28 Jan 1999 | Quarterly Results | - |