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.

30 Dec 2020

15.80

4.98%

AGM

Trivikrama Industries Ltd - 538579 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed the Scrutinizer's report dated 30th December, 2020 issued by M/s. Vishal Garg & Associates, Scrutinizer on the Voting Process (e-voting and Ballot) of the 36th Annual General Meeting of the company held on 29th December, 2020 at the Registered Office of the Company situated at Apex Chamber, 4th Floor, No 20, Theyagaraya Road, Chennai - 600017.

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Zinema Media and Entertainment Ltd.

29 Dec 2020

15.80

4.98%

AGM

Trivikrama Industries Ltd - 538579 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

PROCEEDINGS OF THE 36THANNUAL GENERAL MEETING OF TRIVIKRAMA INDUSTRIES LIMITED HELD ON THE 29TH DECEMBER, 2020.

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Zinema Media and Entertainment Ltd.

08 Dec 2020

15.80

4.98%

Corp. Action

Trivikrama Industries Ltd - 538579 - Book Closure For The Purpose Of 36Th Annual General Meeting …

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 from Wednesday, 23rd December, 2020 to Tuesday, 29th December 2020 (both days inclusive) for the purpose of the 36th Annual General Meeting to be held on Tuesday, 29th December, 2020 at 11.00 A.M at the Registered Office of the Company Situated at Apex Chamber, 4th Floor, No 20, Theyagaraya Road Chennai - 600017

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Zinema Media and Entertainment Ltd.

08 Dec 2020

15.80

4.98%

Company Update

Trivikrama Industries Ltd - 538579 - Notice Of The 36Th Annual General Meeting Of The Company

BSE India

Notice is hereby given that the 36th Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th day of December, 2020 at 11.00 A.M at the Registered Office of the Company Situated at Apex Chamber, 4th Floor, No 20, Theyagaraya Road Chennai Chennai- 600017. Please find enclosed the Notice of the 36th Annual General Meeting as Annexure I

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Zinema Media and Entertainment Ltd.

08 Dec 2020

15.80

4.98%

AGM

Trivikrama Industries Ltd - 538579 - Intimation Under Regulation 30(2) Of Securities And Exchange Board Of …

BSE India

In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that: Notice is hereby given that the 36th Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th day of December, 2020 at 11.00 A.M at the Registered Office of the Company Situated at Apex Chamber, 4th Floor, No 20, Theyagaraya Road Chennai Chennai- 600017. Please find enclosed the Notice of the 36th Annual General Meeting as Annexure I

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Zinema Media and Entertainment Ltd.

08 Dec 2020

15.80

4.98%

Corp. Note

Trivikrama Industries Ltd - 538579 - Reg. 34 (1) Annual Report

BSE India

In pursuance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 36th Annual General Meeting for the F. Y. 2019-2020 scheduled to be held on Tuesday, 29th December, 2020 at 11.00 A.M at the registered office of the Company situated at Apex Chamber, 4th Floor, No 20, Theyagaraya Road Chennai - 600017.

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Zinema Media and Entertainment Ltd.

20 Nov 2020

15.80

4.98%

Company Update

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

BSE India

In pursuance to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held today i.e 20th November, 2020 considered and approved the following matters: 1. Appointment of Mr. Sadasivam Anbazhagan (DIN: 0008965772) as Additional Cum Non-Executive Director of the Company w.e.f. 20th November, 2020 2. Resignation of Mrs. Rathinamala (DIN: 02711992), Additional cum Non-Executive Director from the Directorship of the Company w.e.f. 20th November, 2020. Detailed explanation with respect to the above matters is as per the attached document.

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Zinema Media and Entertainment Ltd.

13 Nov 2020, 06:02PM

15.80

4.98%

Result

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

BSE India

This is to inform you that we are revising the Standalone and Consolidated Un-Audited Financial Results for the half year ended 30th September, 2020 since there were few typographical errors in the Financial Results. Kindly take the same on your record & oblige. This is for the information of Members.

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Zinema Media and Entertainment Ltd.

12 Nov 2020

15.80

4.98%

Company Update

Trivikrama Industries Ltd - 538579 - Statement Of Deviation(S) Or Variation(S) Of Initial Public Offer Proceeds …

BSE India

Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, please find enclosed a Statement of Deviation(s) or Variation(s) as on 30th September, 2020, in respect of utilization of the proceeds of Initial Public Offering (IPO) for Deviation(s) or Variation(s) in the utilization of the proceeds. Please further note that pursuant to Regulation 32(3) of SEBI (LODR) Regulations, 2015, the said Statement was placed before the Audit Committee for its review at the Audit Committee Meeting held on November 12, 2020. Kindly take the same on record and oblige

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Zinema Media and Entertainment Ltd.

12 Nov 2020

15.80

4.98%

Result

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

BSE India

This is to inform you that a meeting of the Board of Directors of our Company was held today on 12th November, 2020 at the registered office of the Company which approved and took on record the Un-Audited Standalone and Consolidated Financial Results for the half year ended 30th September, 2020. In order to comply with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Un-Audited Standalone and Consolidated Financial Results for the half year ended 30th September, 2020 along with the 'Limited Review Report' issued by the Statutory Auditor. Start Time of Board Meeting : 04.00 PM End Time of Board Meeting : 08.00 PM

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