| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| 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. 1. The Board of Directors has adopted the Balance Sheet for the Year ended 31.03.2025 and profit and loss account for the said period. 2. The Board of Directors has appointed Ms. Neha Poddar as the Secretarial Auditor for the financial year 2025-2026. 3. The Board of Directors has appointed Mr. Samit Kumar Baid as Internal Auditor for the financial year 2025-2026 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 20 Mar 2025 | 13 Mar 2025 |
| 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 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 20.03.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 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 To appoint M/s S L PRASAD & CO., Practicing Chartered Accountants (FRN No. 332736E) as statutory auditor of the Company to fill the casual vacancy arises due to death of previous statutory auditor i.e. M/s AK BARMAN & ASSOCIATES (As per BSE Announcement Dated on 13/11/2024) 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. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider appointment of Statutory Auditor in place of AK Barman & Associates Practicing Chartered Accountants in Kolkata due to death of the Auditor. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. | ||
| Board Meeting | 7 Sep 2024 | 5 Sep 2024 |
| Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve 1. To appoint Mr. Chandra Kant Khemani as new Independent Director in place of retiring director Mr. Rajesh Kumar Singhania. 2. To consider inclusion of appointment of new Director in the notice of AGM. 3. To consider general business of the company 1. The Board of Directors has decided to appoint to appoint Mr. Chandra Kant Khemani as new Independent Director in place of Mr. Rajesh Singhania. 2. The Board of Directors has approved necessary amendments to be included in notice of the AGM to incorporate the appointment of new director. (As per BSE Announcement Dated on 07/09/2024) | ||
| Board Meeting | 27 Aug 2024 | 20 Aug 2024 |
| Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 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. 1. The Board of Directors approved the book closure date being 24th September, 2024 to 30th September, 2024 (both days inclusive). 2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 30th September, 2024. 3. The Board of Directors have appointed Ms Neha Poddar as scrutinizer. (As Per BSE Announcement dated on 27.08.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.