| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jan 2025 | 1 Jan 2025 |
| Rights Issue Inter alia, to consider, discuss and decide the terms and conditions and other related matters in connection with the rights issue of equity shares, including terms and conditions such as determination of the rights issue price, rights entitlement ratio, record date and other matters incidental or connected therewith. Outcome of meeting of the Rights Issue Committee of the Board Of Directors held on January 4, 2025, approving matters related to Rights Issue. (As Per BSE Announcement Dated on: 04/01/2025) | ||
| Board Meeting | 4 Nov 2024 | 29 Oct 2024 |
| CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2024. Unaudited financial results for quarter and half year ended September 30, 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 04.11.2024) | ||
| Board Meeting | 16 Aug 2024 | 16 Aug 2024 |
| Appointment of M/s. Mehta and Mehta, Chartered Accountants (FRN: 016513C) as statutory auditors of the Company to fill casual vacancy. Outcome of Board meeting held on August 16, 2024 | ||
| Board Meeting | 7 Aug 2024 | 1 Aug 2024 |
| CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended June 30 2024. Unaudited financial results (standalone and consolidated) for quarter ended June 30, 2024 (As Per BSE Announcement Dated on 07.08.2024) 38th Annual General Meeting of the Company schedule to be held on September 23, 2024 (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve a. to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024; and b. to consider a proposal to issue securities to the existing shareholders of the Company on Rights Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. Outcome of Board meeting held on May 29, 2024 (As per BSE Announcement Dated on 29/05/2024) | ||
| Board Meeting | 10 May 2024 | 8 May 2024 |
| CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve proposal for raising of funds by way of issuance of securities / warrants convertible into equity shares of the Company through permissible modes including preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory / statutory approvals as may be required Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of meeting of Board of Directors held on May 10, 2024. The Board of Directors of the Company decided to convene Extra Ordinary General Meeting of the Company on June 8, 2024 through Video Conferencing / Other Audio-Visual Means. (As Per BSE Announcement Dated on 10/05/2024) | ||
| Board Meeting | 22 Apr 2024 | 22 Apr 2024 |
| Appointment of Independent Directors | ||
| Board Meeting | 13 Mar 2024 | 13 Mar 2024 |
| Outcome of Board Meeting held on 13th March, 2024. | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Un-Audited Financial Result for the quarter ended 31st December 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 31st December 2023 3. Any Other Matter if any. Un-audited Financial Result for the quarter ended 31st December, 2023 (As per BSE Announcement Dated on 13/02/2024) | ||
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