| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 21 Apr 2025 |
| Khyati Multimedia Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve BOARD MEETING ON WEDNESDAY 30TH APRIL 2025AT 05.00 P.M. TO CONSIDER APPOINTMENT OF KHYATI BHAVYA SHAH AS NON PROMOTER NON EXECUTIVE INDEPENDENT DIRECTOR AND MR RADHESHYAM RAMPAL PATEL AS NON PROMOTER EXECUTIVE DIRECTOR SUBJECTO FURTHER APPROVAL BY SHAREHOLDERS THROUGH POSTAL BALLOT/ EVOTING WITHIN 90 DAYS THE BOARD OF DIRECTORS APPOINTED TWO MORE DIRECTORS NAMELY RADHESHYAM RAMPAL PATEL AS WHOLE TIME DIRECTOR IN THE CATEGORY OF NON PROMOTER EXECUTIVE DIRECTOR (ADDITIONAL) FOR 3 YEARS AND MS. KHYATI BHAVYA SHAH AS ADDITIONAL DIRECTOR IN THE CATEGORY OF NON PROMOTER NON EXECUTIVE INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS SUBJECT TO CONFIRMATION BY SHAREHOLDERS BY POSTAL BALLOT RESOLUTIONS TO BE PASSED WITHIN 90 DAYS AND OTHER BUSINESS AS PER INTIMATION ATTACHED (As per BSE Announcement Dated on 01.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 29 Jan 2025 |
| KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve BOARD MEETING TO CONSIDER REVIEW AND TAKE ON RECORD THE UNAUDITED STANDALONE FINANCIAL RESULT FOR THE 3RD QUARTER AND NINE MONTHS ENDED 31/12/2024 ON FRIDAY THE 14TH FEBRUARY 2025. UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2024 ATTACHED (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| Quarterly Results KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has 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 BOARD MEETING TO CONSIDER UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30/09/2024 ON 13/11/2024 WEDNESDAY INCLUDING TO TAKE ON RECORD THE DETAILS OF RELATED PARTY TRANSACTIONS FOR THE FIRST HALF YEAR ENDED 30/09/2024 Read less.. (As Per BSE Announcement Dated on 28.10.2024) UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30/09/2024 ATTACHED (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 29 Jul 2024 |
| KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve BOARD MEETING ON 12/08/2024 TO CONSIDER UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2024 AND OTHER ITEMS AS PER AGENDA ATTACHED The board of directors of the Company (the Board) at its meeting held today, Monday August 12, 2024, approved the draft Scheme. The Scheme, inter alia, provides for the following: 1. The Scheme provides for the reduction of paid-up share capital of the Company by 90%, on proportionate basis and writing off accumulated losses against such reduction of capital. 2. The Reduction of Capital shall be on proportionate basis and all the pre-Scheme shareholders will remain as the shareholders of the Company even after the Scheme in the same proportion. 3. Upon reduction of Capital, the total issued and paid-up Equity Share Capital of the Company shall be reduced from Rs. 10,80,02,000/- divided into 1,08,00,200 Equity Shares of Rs. 10 each, fully paid-up, to Rs. 1,08,00,200/- divided into 10,80,020 Equity Shares of Rs. 10 each, fully paid-up. 4. The debit balance of Profit & Loss Account of the Company will be written off to the extent of amount of the aforesaid reduction of share capital. Any amount left after writing off the debit balance of Profit & Loss Account will be credited to the Capital Reserve Account in the books of the Company. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve BOARD MEETING TO APPROVE TAKE ON RECORD AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/03/2024 ON 30/05/2024 THURSDAY AT 5.30 P.M. AND OTHER BUSINESS AS PER AGENDA ATTACHED Outcome of Board Meeting. (As per BSE Announcement Dated on 30/05/2024) | ||
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