Zinema Media and Entertainment Ltd. - CAREWELL, 538579 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
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.