Encash Entertainment Share Price

CMP as on28-May-18 15:18

₹ 25.85
0 0%

Open

₹ 25.85

Turnover (lac)

₹ 4

Prev. Close

₹ 25.85

Day's Vol (shares)

₹ 3,000

Day's Range

₹ 25.85
₹ 25.85

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. Unaudited Financial Statement for half year ended 30.09.2020 along with Limited Review Report by auditor. 2. General Business The following statements for the half year ended 30th September, 2020, which were approved and taken on record by the Board of Directors at its meeting held on Friday, 13th November, 2020: 1. Unaudited Standalone Financial Results for the half year ended 30th September, 2020. 2. Limited Review Reports for the half year ended 30th September, 2020. (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 18-Aug-2020 - -
Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve 1. To The Board of Directors approved the book closure date. 2. To approve the date of AGM. 3. To consider general business of the company.
Board Meeting - 22-Jul-2020 - -
Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1. Audited results for year ended 31.03.2020 2. Appoint secretarial auditor, internal auditor & scrutinizer
Board Meeting - 20-Jun-2020 - -
Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Audited Financial Results for the year ended 31.03.2020 Appointment of Secretarial Auditor, Internal Auditor & Scrutinizer The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020
Board Meeting - 28-Feb-2020 - -
Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,inter alia, to consider and approve Appointment of CFO The meeting of the Board of Directors of the company was held on Saturday 07th March, 2020. The board discussed and approve the following: 1. The Board of Directors has appointed Ms. Suman Saraf, as the Chief Financial Officer of the Company for a period of 1 year. The meeting of the Board of Directors of the company was held on Saturday 07th March, 2020. The board discussed and approve the following: 1. The Board of Directors has appointed Ms. Suman Saraf, as the Chief Financial Officer of the Company for a period of 1 year. (As Per BSE Announcement Dated 07.03.2020)
Board Meeting - 10-Jan-2020 - -
Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2020 ,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 The Board of Directors has re-appointed Mr. Sachet Saraf, as the Managing Director of the Company for a period of 1 year (As per BSE Announcement dated on 18/01/2020)