This is to inform you that due to certain unavoidable circumstances, the meeting of the Board of Directors scheduled to be held today i.e, 13th November, 2020 to consider and approve the financials for the quarter and half year ended September 30, 2020 has been postponed. We shall reschedule the meeting and the same shall be intimated shortly.
DQ Entertainment (International) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve financials for the quarter and half year ended September 30, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Sanjay Choudhary has stepped down from the statutory position of Chief Financial Officer of the Company with effect from the closing hours of November 3, 2020 due to personal reasons and other preoccupations. Kindly take the same on your record.
This is to inform you that that an application for the purpose of initiating Corporate Insolvency Resolution Process by Export- Import Bank of India (EXIM Bank) against of M/s. DQ Entertainment (International) Limited is being filed under section 7 of the Insolvency and Bankruptcy Code, 2016 to the Hon'ble National Company Law Tribunal, Hyderabad. Please treat this as compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Any further update in this regard shall be intimated to stock exchange accordingly. Kindly take the same on your record.
DQ ENTERTAINMENT (INTERNATIONAL) LTD. - 533176 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- TAPAAS CHAKRAVARTIDesignation :- Managing Director / Whole Time Director
This is to inform that pursuant to provisions of SEBI (Prohibition of lnsider Trading) Regulation, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the "Trading Window" for dealing in Equity Shares of the Company shall remain closed for the Designated Persons and their immediate relatives from 1st October, 2020 until 48 hours after the Financial Results of the Company for the quarter ending on 30th September, 2020 become generally available information. Accordingly all designated persons of the Company have been informed not to trade in Company''s Securities during the aforementioned period. Kindly take the same on your record.
We refer to the provisions of SEBI (LODR) Regulations, 2015 and we would like to inform you that in terms of the provisions of Section 96 of the Companies Act, 2013, the Company has obtained approval from the Registrar of Companies, Hyderabad for extension of time for holding 13th AGM of the Company, by a period of 3 (three) months for the financial period ended on 31st March, 2020. Order received from the Registrar of Companies, Hyderabad (Telangana) dated 07.09.2020 is enclosed. This is for your information and record.
DQ Entertainment (International) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20202. Consolidated Financial Results for the period ended June 30, 20203. Standalone Limited Review for the period ended June 30, 20204. Consolidated Limited Review for the period ended June 30, 2020
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., August 27, 2020 has re-appointed Mr. Auknoor Goutam (DIN: 02652304) as Independent Director of the Company for a further period of five (5) years with effect from September 30, 2020 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Auknoor Goutam has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed herewith.