Encash Entertainment Share Price

CMP as on28-May-18 15:18

₹ 25.85
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 02-Dec-2020 - -
The meeting of the Board of Directors of the company was held on Wednesday 02nd December, 2020 through video conferencing as the directors are diagnosed with COVID-19. The board discussed and approve the following: 1. The Board of Directors approved the book closure date being 24th December, 2020 to 30th December, 2020 (both days inclusive). 2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 30th December, 2020 at 02:30 pm at the registered office of the Company. 3. The Board of Directors have appointed Ms Manjula Poddar as Scrutinizer. 4. The Board has appointed NSDL for e-voting service. ANNUAL REPORT OF ENCASH ENTERTAINMENT LIMITED FOR YEAR 2019-2020 (As Per BSE announcement Dated on 09.12.2020) Proceedings of the 12th Annual General Meeting (AGM) for the financial year 2019-20 of the Company, held today i,e. Wednesday, December 30,2020. (As Per BSE Announcement dated on 30.12.2020) Encash Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 31/12/2020)