| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Results for the year ended 31st March 2025 Standalone Audited Financial Results for the quarter and financial year ended 315t March 2025. In this regard, please find the enclosed copies of the following: (i) Statement showing the Standalone Audited Financial results for the quarter and financial year ended 31st March, 2025. (i) Auditors report forming part of the financial statement. (iii) Statement of assets and liabilities as on 31st March, 2025. (iv) Cash Flow statement as on 31st March, 2025. v) Declaration by the Managing Director of the Company that the said reports of the statutory auditors are with unmodified opinion 2. The appointment of Ms. N. Srividhya , Practicing Company Secretary as the Secretarial Auditors of the Company from the financial year 2025-26 for a period of 5 years subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 16 May 2025 | 13 May 2025 |
| Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Seeking clarification from the arbitrator requesting intervention in connection with the arbitration award dated April 2024 including the possibility of requesting EROS to accept the content on an as-is basis or to grant an extension for delivery of upgraded content. The reversal of any invoices arising from the arbitration settlement award dated 08.04.2024 with EROS. Outcome of Board Meeting held on 16th of May 2025 (As Per BSE Announcement Dated on 16.05.2025) | ||
| Board Meeting | 1 Feb 2025 | 29 Jan 2025 |
| MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve (1) To review & approve the Unaudited financial results along with the limited review report for the quarter ended 31st December 2024. The Board approved the standalone unaudited financial results of the Company along with the Limited Review report for the quarter ended 31st December 2024. (As Per BSE Announcement dated on 01.02.2025) | ||
| Board Meeting | 17 Jan 2025 | 11 Jan 2025 |
| MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Appointment of Additional Director ( designated as Independent Director ) Appointment of Mr. Vijay Kumar Swami (DIN: 06374682) as an Additional Director (Designated as Independent Director) W.e.f 17.01.2025. 2. Re- Constitution of Audit Committee & Nomination and Remuneration Committee (As Per BSE Announcement dated on 17.01.2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve (1) To review & approve the Unaudited financial results along with the limited review report for the quarter/half year ended 30th September 2024. (2) Any other business with the permission of the chair. Approved The standalone unaudited financial results of the Company along with the Limited Review report for the quarter/half ended 30th September 2024. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 17 Oct 2024 | 14 Oct 2024 |
| MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve The Re-Constitution of Various Committees Re- Constitution of Nomination & Remuneration Committee (As per BSE Announcement Dated on 17/10/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve (1)To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (2) To fix day date and Time for the ensuing Annual General Meeting for the financial year 2023-24. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30 June 2024. (7) Any other business with the permission of the chair. Submission of Outcome of Board Meeting Held on 13th August 2024 to approve the following matters: 1. The Unaudited Financial Results with Limited Review Report for the quarter ended 30.06.2024. 2. Day, Date and Time for the ensuing Annual General Meeting to be held through virtual video conferencing for the Financial Year 2023-2024. 3. Notice calling 42nd Annual General Meeting. 4. Directors Report and Secretarial Audit Report. 5. Central Depository Services (India) Limited has been appointed as the facilitator for the purpose of e-voting for the ensuing AGM. 6. Appointment of M/S. Lakshmmi Subramanian & Associates as the Scrutinizer for the 42nd Annual General Meeting. (As Per BSE Announcement Dated on: 16/08/2024) | ||
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