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.

11 Feb 2023

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Board Meeting

Trivikrama Industries Ltd - 538579 - Board Meeting Intimation for Agendas Mentioned Herein

BSE India

Trivikrama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2023 ,inter alia, to consider and approve 1) Steps to be taken for changing the name of Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED and Authorisations for the same 2) To consider convening an Extra Ordinary General Meeting of Members , to approve the draft Notice along with Auditor's Certificate as per Reg 45 of LODR , for convening the EGM and to fix the record date and book closure 3) To review and deliberate on Business Prospects 4) Any other items with the permission of the Chair

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Zinema Media and Entertainment Ltd.

31 Dec 2022

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AGM

Trivikrama Industries Ltd - 538579 - EGM 30/12/2022 -Submission Of Scrutinizer'S Report

BSE India

Please find enclosed the Scrutinizer's report dated 31st December 2022 issued by GRNK & Associates , Scrutinizer on the Voting (e-voting and Ballot) of the Extra Ordinary General Meeting held on 30th December 2022 at the Registered Office of the Company situated at Third Floor , B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. at 03:00 pm

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Zinema Media and Entertainment Ltd.

30 Dec 2022

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AGM

Trivikrama Industries Ltd - 538579 - Extraordinary General Meeting On 30/12/2022 At 03:00 Pm

BSE India

1)Ordinary Resolution passed for Appointment of Shri Balwant Singh (DIN: 06560717) , as Executive Director. Shri Balwant Singh (DIN: 06560717) was appointed as a Director of the Company( Executive ),not liable to retire by rotation, for a period of 5 years at remuneration to be fixed by the Board of Directors . 2) Special Resolution for Name change of the Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED Subject to the approval of the Central Government and the Bombay Stock Exchange , the name of the Company shall be changed from 'TRIVIKRAMA INDUSTRIES LIMITED' to 'ZINEMA MEDIA AND ENTERTAINMENT LIMITED' and to alter the Memorandum of Association and Articles of Associations of the company with the name post the necessary approvals . 3) Ordinary Resolution passed for increase of Authorised Capital from the present Rs.8 Crores to Rs.25 Crores and to Alter the Memorandum of Association for the increase . This is for the information of Members

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Zinema Media and Entertainment Ltd.

21 Dec 2022

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Company Update

Trivikrama Industries Ltd - 538579 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Company had entered into an Agreement for the Purchase of Business with Zinema Entertainment Private Limited [CIN: U02190TG2021PTC147518], a Company registered under the Companies Act,2013 having its registered office at 201, Dr Ganesh Residency , Kamalapuri Colony, Banjara Hills, Hyderabad -500073 on 9th November 2022. The Company envisages a commercial vertical through this purchase in to Media & Entertainment and aims to reach Great Heights in the space by catering to the ever-growing demand for quality content and also ensuring that content easily made available for consumptions across markets. The copy of the agreement entered is enclosed herewith

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Zinema Media and Entertainment Ltd.

05 Dec 2022

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SAST

Trivikrama Industries Ltd - 538579 - Closure of Trading Window

BSE India

In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that: The Register of Members & Share Transfer Books of the Company will remain closed Saturday, 24th December, 2022 to Friday, 30th December 2022 (both days inclusive) for the purpose of the for Extra Ordinary General Meeting of Members on 30th of December 2022 at 03:00 PM at the Registered Office of the Company at Third Floor, B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006.

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Zinema Media and Entertainment Ltd.

05 Dec 2022

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Board Meeting

Trivikrama Industries Ltd - 538579 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI …

BSE India

1)The Board recommended the Designation change of Shri Balwant Singh (DIN: 06560717) , Additional Director of the Company to Executive Director of the Company for the Members consideration 2)The Board recommended name change to ZINEMA MEDIA AND ENTERTAINMENT LIMITED for the Members consideration . 3)The Board recommended for the Authorised Capital increase from the present Rs.8 Crores to Rs.25 Crores for the Members consideration 4)The Board approved the draft Notice calling for Extra Ordinary General Meeting of Members on 30th of December 2022 at 03.00 PM at the Registered Office of the Company at Third Floor, B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 24th December, 2022 to Friday, 30th December 2022 (both days inclusive) for the purpose of the aforesaid Extraordinary General Meeting (Notice in Annexure )

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Zinema Media and Entertainment Ltd.

28 Nov 2022

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Board Meeting

Trivikrama Industries Ltd - 538579 - Board Meeting Intimation for Notice For Board Meeting With Agendas …

BSE India

Trivikrama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the SEBI (LODR), Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Monday, 05th day of December, 2022 at 10.00 AM., to consider, discuss and deliberate the following business items ; AGENDA: 1) To recommend the change in Designation of Shri Balwant Singh (DIN: 06560717) , Additional Director of the Company to Executive Director of the Company . 2) To consider name change of the Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED 3) To consider increase of Authorised Capital from the present Rs.8 Crores to Rs.25 Crores 4) To consider convening an Extra Ordinary General Meeting of Members , to approve the draft Notice for convening the same and to fix the record date and book closure 5) To review and deliberate on Business Prospects 6) Any other items with the permission of the Chair This is for the information of Members

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Zinema Media and Entertainment Ltd.

15 Nov 2022

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Company Update

Trivikrama Industries Ltd - 538579 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you the following: 1) Appointment of Additional Director (Executive): Shri Balwanth Singh (DIN: 06560717) has been appointed as an Additional Director (Executive) on the Board of the Company; subject to the approval of shareholders at the ensuing General Meeting of the Company. 2) Resignation of Company Secretary: Ms. Kushmanjali Sharma ( Membership No. A29483) has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from 14/11/2022. Kindly take the same on your record .

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Zinema Media and Entertainment Ltd.

15 Nov 2022

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Company Update

Trivikrama Industries Ltd - 538579 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

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Zinema Media and Entertainment Ltd.

15 Nov 2022

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Result

Trivikrama Industries Ltd - 538579 - Revised Standalone & Consolidated Un-Audited Financial Results For The Half …

BSE India

This is to inform you that the Limited Review Report for the Standalone & Consolidated Un-Audited Financial Results for the half year ended 30th September, 2022 was inadvertently not attached while uploading the results. Hence we are filing it again along with the Limited Review Report attached to the results.

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Zinema Media and Entertainment Ltd. Corporate Filings & Announcements

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