Zinema Media and Entertainment Ltd. Corporate Filings & Announcements

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

Load latest

Zinema Media and Entertainment Ltd.

08 Sep 2024, 08:10PM

11.87

-4.96%

AGM

Zinema Media And Entertainment Ltd - 538579 - Annual General Meeting - 30/09/2024

BSE India

1) Adoption of Financials for the FY 2023-2024 2) Appointment of Statutory Auditors for FY 2024-2029 3) Re- Appointment of Director retiring by rotation AGM Date - 30/09/2024 Time - 11:00 am Venue : Registered Office 3rd Floor , B Block , Work EZ, 147, Pathari Road, Thousand Lights , Chennai - 600006. Book Closure date - 24/09/2024 to 30/09/2024.

pdf

Zinema Media and Entertainment Ltd.

06 Sep 2024

11.87

-4.96%

Board Meeting

Zinema Media And Entertainment Ltd - 538579 - Board Meeting Outcome for Sub: Intimation Under Regulation …

BSE India

1) The Board considered and approved the draft Annual Report for the Financial Year 2023-2024 and the authorised signatories for the Financials and Directors report and Notice for AGM 2) M/s. Ganesamoorthy.T & Associates, Regn No.FRN . 013934S., Chartered Accountants , recommended for appointment as Statutory auditors of the Company for the financial years 2024-2029 3)As an additional Agenda Item , with the permission of the Chairman , the following were deliberated and resolved ; a) MOU dated 05/09/2024 executed between the Company and Studio Shakthi Pictures Private Limited was approved and ratified .b)Non-submission of SDD Compliance Certificate for June 2024 quarter was taken on record by the Board c) The board constituted a Investment and Investment Relationship Committee with powers to appoint professionals and intermediaries to raise funds for the company .d)Mr Dinesh Raj , Executive Director of the Company to be Chief Executive Officer of the Company

pdf

Zinema Media and Entertainment Ltd.

31 Aug 2024

11.87

-4.96%

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 06/09/2024 ,inter alia, to consider and approve 1) To consider and approve the draft Annual Report for the Financial Year 2023-2024 comprising of Annual Accounts ( Standalone and Consolidated) , Draft Directors Report , Draft Auditors Report for the Year ended 31st March, 2024 . 2) To authorise the signatories for the Annual Accounts and Directors Report 3) To approve the Draft Notice for convening and conducting the Annual General Meeting 4) To discuss and deliberate on the appointment of Statutory Auditors . 5) Any other items with the permission of the Chairman

pdf

Zinema Media and Entertainment Ltd.

19 Aug 2024

11.87

-4.96%

AGM

Zinema Media And Entertainment Ltd - 538579 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizers Report dated 19/08/2024 issued by Santhosh Kumar Ramadurai , PCS enclosed

pdf

Zinema Media and Entertainment Ltd.

19 Aug 2024

11.87

-4.96%

AGM

Zinema Media And Entertainment Ltd - 538579 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

M/s Ganesamoorthy T Associates , Chartered Accountants appointed as Statutory Auditors of the Company of the Company for the financial year 2023-2024 .

pdf

Zinema Media and Entertainment Ltd.

08 Aug 2024, 06:43PM

11.87

-4.96%

Company Update

Zinema Media And Entertainment Ltd - 538579 - Submission Of Certificate Under Regulation 40(9) Of The …

BSE India

Submission of Certificate under Regulation 40(9) of the SEBI (LOD) Regulations ,2015 issued by PCS Santhosh Kumar Ramadurai

pdf

Zinema Media and Entertainment Ltd.

29 Jul 2024

11.87

-4.96%

SAST

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

BSE India

The register of members and Share Transfer books of the company will remain closed from 12/08/2024 to 19/08/2024. EGM Date :19/08/2024 Record date : 12/08/2024

pdf

Zinema Media and Entertainment Ltd.

29 Jul 2024

11.87

-4.96%

AGM

Zinema Media And Entertainment Ltd - 538579 - EGM Meeting 19/08/2024

BSE India

Revised Notice of EGM with few clerical corrections in the instructions to the members . Date and time of meeting is unchanged

pdf

Zinema Media and Entertainment Ltd.

29 Jul 2024

11.87

-4.96%

Company Update

Zinema Media And Entertainment Ltd - 538579 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome The Board recommended the appointment of Ganesamoorthy T & Associates , Chartered Accountants , Chennai as Statutory Auditors of the Company for the year 2023-2024 to the members for their approval. Reason for recommendation of firms appointment : Pursuant to the Casual vacancy in the office of the Statutory Auditor due to resignation of Mudra Sunil Associates . Date : Appointment date shall be from the date of EGM subject to the approval of members . Period of Audit shall be the financial 2023-2024. Profile : GANESAMOORTHY.T & ASSOCIATES profile is mentioned briefly in the outcome attached Relationship : GANESAMOORTHY T & ASSOCIATES is an unrelated firm as far as the Directors and Shareholders of the Company are concerned . 2) The Board approved the draft Notice ( enclosed herewith for reference) calling for Extra Ordinary General Meeting of Members on 19th August 2024 at 11:00 am at the Registered Office of the Company

pdf

Zinema Media and Entertainment Ltd.

26 Jul 2024

11.87

-4.96%

AGM

Zinema Media And Entertainment Ltd - 538579 - Extra Ordinary Meeting 19/08/2024

BSE India

Notice is hereby given that an Extra Ordinary General Meeting of Zinema Media and Entertainment Limited will be held on Monday , 19th August 2024, at 11:00 AM at the registered office of the Company to appoint Ganesamoorthy T & Associates , Chartered Accountants as Statutory Auditors for the FY 2023-2024 under Casual Vacancy .

pdf

No results found

Is Trivikrama Industries Ltd. worth buying?

3 Votes:

Buy 66.67%

Sell 33.33%