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YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS

BOARD MEETINGS

Zinema Media & Entertainment Ltd.

BSE CODE: 538579	\|	ISIN CODE : INE641Q01019

BSE

	15.10
	0 ( 0% )

Prev Close ( Rs.)
15.10

Open ( Rs.)
15.41

High ( Rs.)
15.41

Low ( Rs.)
15.10

Volume
8000

Week Avg.Volume
NA

52 WK High-Low Range

11.39

34.06

BSE

NSE


	( )

Prev Close ( Rs.)

Open ( Rs.)

High ( Rs.)

Low ( Rs.)

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NA

52 WK High-Low Range

BSE

	15.10
	0 ( 0% )

Prev Close ( Rs.)
15.10

Open ( Rs.)
15.41

High ( Rs.)
15.41

Low ( Rs.)
15.10

Volume
8000

Week Avg.Volume
NA

52 WK High-Low Range

11.39

34.06

NSE


	( )

Prev Close ( Rs.)

Open ( Rs.)

High ( Rs.)

Low ( Rs.)

Volume

Week Avg.Volume
NA

52 WK High-Low Range

Source Date	Board Meeting Date	Details
31-Jan-2024	07-Feb-2024	Half Yearly Results
08-Jan-2024	11-Jan-2024	Inter alia, to consider and approve:- 1) To discuss and deliberate on the appointment of Statutory Auditors pursuant to the casual vacancy 2) Any other items with the permission of the Chairman
04-Sep-2023	07-Sep-2023	Inter alia, to consider the following matters: 1) To consider and approve the draft Annual Report for the Financial Year 2022-2023 comprising of Annual Accounts , Draft Directors Report , Draft Auditors Report for the Year ended 31st March, 2023 . 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
17-Aug-2023	23-Aug-2023	Inter alia, to consider and approve:- 1) To consider appointment of Mr, Dinesh Raj ( DIN: 07113950) as Additional Director of the Company 2) Any other items with the permission of the Chairman
07-Aug-2023	11-Aug-2023	Inter alia, to consider and approve:- 1) To consider the resignation of Mr Ramasamy Gokulakrishnan ( DIN: 08626022) , Director of the Company w.e.f 11th August 2023 . 2) To consider the resignation of Mr Arikesavanallur Venkatraman Krushnan (PAN : AHVPK1865D) , Chief Financial Officer of the Company w.e.f 11th August 2023 . 3) To consider appointment of Mr, Manu Padmanabhan (DIN: 06810682) as Additional Director of the Company 4) To consider appointment of Mr, Potabattula Praveen ( PAN: APN PP 5753M) as Chief Financial Officer of the Company 5) Any other items with the permission of the Chairman
23-May-2023	30-May-2023	Half Yearly Results & Audited Results
31-Mar-2023	07-Apr-2023	Inter alia, to consider, discuss and deliberate the following business items ; AGENDA: 1) To Appoint Ms Monika Singh ( Membership No: ACS 44801 ) as Company Secretary 2) Any other items with the permission of the Chair
13-Feb-2023	20-Feb-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
28-Nov-2022	05-Dec-2022	Inter alia, to consider:- 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
09-Nov-2022	14-Nov-2022	Half Yearly Results

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