Encash Entertainment Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Encash Entertainment Ltd. on BSE

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Encash Entertainment Ltd.

30 May 2025

Company Update

Encash Entertainment Ltd - 538684 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

ANNUAL SECRETARIAL COMPLIANCE REPORT FOR YEAR ENDED 31.03.2025

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Encash Entertainment Ltd.

23 May 2025, 03:04PM

Board Meeting

Encash Entertainment Ltd - 538684 - Board Meeting Intimation for APPROVAL OF AUDITED FINANCIAL RESULTS, APPOINMENT …

BSE India

Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve the audited financial results for the year ended 31.03.2025. 2. To consider appointment of Secretarial Auditor, Internal Auditor and Scrutinizer of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business.

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Encash Entertainment Ltd.

08 Apr 2025

Corp. Note

Encash Entertainment Ltd - 538684 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEncash Entertainment Ltd 2CIN NO.L92413WB2008PLC124559 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HARDIKA PANCHOLI Designation: COMPANY SECRETARY EmailId: encashentertainment@gmail.com Name of the Chief Financial Officer: SUMAN SARAF Designation: CHEIF COMPLAINCE OFFICER EmailId: sumansaraf32@gmail.com Date: 08/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Encash Entertainment Ltd.

25 Mar 2025

SAST

Encash Entertainment Ltd - 538684 - Closure of Trading Window

BSE India

CLOSURE OF TRADING WINDOW FROM 01/04/2025 TILL END OF 48 HOURS AFTER DECLARATION OF FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2025

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Encash Entertainment Ltd.

20 Mar 2025

Board Meeting

Encash Entertainment Ltd - 538684 - Board Meeting Outcome for Board Meeting Held On 20Th March, …

BSE India

The Board of Directors has re-appointed Mr. Sachet Saraf, as the Managing Director of the Company for a period of 1 year.

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Encash Entertainment Ltd.

13 Mar 2025

Board Meeting

Encash Entertainment Ltd - 538684 - Board Meeting Intimation for General Business

BSE India

Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 ,inter alia, to consider and approve 1. To consider appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. 2. To consider general business of the company

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Encash Entertainment Ltd.

14 Nov 2024

Company Update

Encash Entertainment Ltd - 538684 - STATEMENT OF DEVIATION FOR HALF YEAR ENDED 30.09.2024

BSE India

STATEMENT OF DEVIATION FOR HALF YEAR ENDED 30/09/2024 UNDER REGULATION 32 OF SEBI (LODR)

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Encash Entertainment Ltd.

14 Nov 2024

Company Update

Encash Entertainment Ltd - 538684 - Non-Applicability Of Regulation 23 (9) Of SEBI (LODR) Regulations, 2015 …

BSE India

Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Regarding submission of Disclosures of Related Party Transactions for the half year ended 30.09.2024

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Encash Entertainment Ltd.

14 Nov 2024

Result

Encash Entertainment Ltd - 538684 - FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2024

BSE India

UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30/09/2024 ALONG WITH LIMITED REVIEW REPORT.

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Encash Entertainment Ltd.

14 Nov 2024

Board Meeting

Encash Entertainment Ltd - 538684 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. To consider Unaudited Financial Statement for half year ended 30.09.2024 along with Limited Review Report by auditor. 2. To consider general business of the company.

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