Zinema Media and Entertainment Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Zinema Media and Entertainment Ltd. on BSE

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Zinema Media and Entertainment Ltd.

24 Feb 2025

Result

Zinema Media And Entertainment Ltd - 538579 - Results-Delay in Financial Results

BSE India

Please find the attached result with rectified Limited Review Report for half year ended 30th September 2023

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Zinema Media and Entertainment Ltd.

23 Jan 2025

Company Update

Zinema Media And Entertainment Ltd - 538579 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Resubmission of Cessation of Mr Manu Padmanabhan , Director due to his untimely demise and resignation of Ms Monika Singh, Company Secretary with reasons for delay in submission and resignation letter of Company Secretary

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Zinema Media and Entertainment Ltd.

11 Jan 2025

Company Update

Zinema Media And Entertainment Ltd - 538579 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

1) We wish to inform the untimely demise of Mr.Manu Padmanabhan Nair [DIN: 06810682] , Director of the Company on 02nd December 2024 . 2) Ms Monika Singh , Company Secretary resigned with effect from 31/12/2024 and her resignation was accepted by the Board at their meeting held on 11th January 2025. This is for your kind information

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Zinema Media and Entertainment Ltd.

11 Jan 2025

Board Meeting

Zinema Media And Entertainment Ltd - 538579 - Board Meeting Outcome for Intimation Under Regulation 30(2) …

BSE India

1) Board took on record the untimely demise of Mr Manu Padmanabhan Nair (DIN : 06810682) , Director of the Company on December 2 , 2024 and expressed condolences to his bereaved family . 2) Board took on record the Successful bid of Premier Futsal League Management Private Limited with Hon'ble NCLT and passed suitable resolutions for Authorising Mr Baskaran Sathyaprakash ,Managing Director of the Company , for the implementation of the Scheme submitted to the Hon'ble NCLT. 3) Board took on record the resignation of Company Secretary Ms Monika Singh , who had resigned with effect from 31/12/2024 due to other professional commitments . Reason for resignation : Other professional commitments 4) Board discussed and deliberated on the appointment of an Independent Woman Director and shortlisted few persons for the role. Management has assured to nominate a person before the next Board meeting for the appointment

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Zinema Media and Entertainment Ltd.

07 Jan 2025

Board Meeting

Zinema Media And Entertainment Ltd - 538579 - Board Meeting Intimation for Intimation Under Regulation 29 …

BSE India

Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2025 ,inter alia, to consider and approve 1) To take on record untimely demise of Mr Manu Padmanabhan Nair (DIN : 06810682) , Director of the Company . 2) To take on record the Successful bid of Premier Futsal League Management Private Limited with Hon'ble NCLT and authorisations for the implementation of the Scheme submitted to the Hon'ble NCLT 3) To consider and accept the resignation of Company Secretary Ms Monika Singh 4) To discuss and deliberate on the appointment of an Independent Woman Director 5) Any other items with the permission of the Chairman

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Zinema Media and Entertainment Ltd.

14 Nov 2024

Result

Zinema Media And Entertainment Ltd - 538579 - Results - Financial Results For Half Year Ended …

BSE India

Un audited Standalone and Consolidated Financial Results for the half year ended 30th September 2024 along with Limited Review Report issued by Statutory Auditor

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Zinema Media and Entertainment Ltd.

07 Nov 2024

SAST

Zinema Media And Entertainment Ltd - 538579 - Closure of Trading Window

BSE India

Trading window is closed from 8th November 2024 to 16th November 2024 ( both days inclusive)

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Zinema Media and Entertainment Ltd.

07 Nov 2024

Board Meeting

Zinema Media And Entertainment Ltd - 538579 - Board Meeting Intimation for Notice For Board Meeting …

BSE India

Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Limited Review of Financial results for the Half Year ended 30th September, 2024

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Zinema Media and Entertainment Ltd.

04 Nov 2024

Company Update

Zinema Media And Entertainment Ltd - 538579 - Your Letter Dated 17/10/2024 On Non-Compliance Of Structured …

BSE India

This is with your above referred letter . We have put the SDD Compliance on top priority . Due to festival holidays our pursuit for the same got delayed . We were not able to finalise a suitable software for SDD Compliance in the time frame. We request you to give us time till 31/12/2024 to comply with the SDD Requirements and we assure you of 100 % compliance on SDD

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Zinema Media and Entertainment Ltd.

28 Oct 2024

Company Update

Zinema Media And Entertainment Ltd - 538579 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Mr Balwant Singh resigned due to personal commitments w.e.f 01/10/2024 and the Board accepted his resignation. Revised submission for clarifying the reasons for delay in submission

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