| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2025 | 11 Jul 2025 |
| Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve the agenda mentioned the notice Please find the enclosed outcome for the Board Meeting held on 16.07.2025 (As Per BSE Announcement Dated on :16.07.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results For QE/YE March 31 2025 and other agenda as stated in the notice enclosed herewith We are enclosing herewith the Audited Financial Results for the half year and financial year ended March 31,2025 (As Per BSE Announcement Dated on: 29/05/2025) Please enclosed the revised result along with auditors report for quarter and year ended 31st March 2025 (As Per BSE Announcement dated on 20.06.2025) | ||
| Board Meeting | 25 Apr 2025 | 21 Apr 2025 |
| Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the agenda stated in the notice of the meeting enclosed herewith Please find the enclosed outcome of the board Meeting Held on 25.04.2025 (As Per BSE Announcement dated on 25.04.2025) | ||
| Board Meeting | 11 Jan 2025 | 7 Jan 2025 |
| Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2025 inter alia to consider and approve 1) To take on record untimely demise of Mr Manu Padmanabhan Nair (DIN : 06810682) Director of the Company . 2) To take on record the Successful bid of Premier Futsal League Management Private Limited with Honble NCLT and authorisations for the implementation of the Scheme submitted to the Honble NCLT 3) To consider and accept the resignation of Company Secretary Ms Monika Singh 4) To discuss and deliberate on the appointment of an Independent Woman Director 5) Any other items with the permission of the Chairman 1) Board took on record the untimely demise of Mr Manu Padmanabhan Nair (DIN : 06810682) , Director of the Company on December 2 , 2024 and expressed condolences to his bereaved family . 2) Board took on record the Successful bid of Premier Futsal League Management Private Limited with Honble NCLT and passed suitable resolutions for Authorising Mr Baskaran Sathyaprakash ,Managing Director of the Company , for the implementation of the Scheme submitted to the Honble NCLT. 3) Board took on record the resignation of Company Secretary Ms Monika Singh , who had resigned with effect from 31/12/2024 due to other professional commitments . Reason for resignation : Other professional commitments 4) Board discussed and deliberated on the appointment of an Independent Woman Director and shortlisted few persons for the role. Management has assured to nominate a person before the next Board meeting for the appointment (As Per BSE Announcement Dated on: 11/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Zinema Media And 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 Limited Review of Financial results for the Half Year ended 30th September 2024. Un audited Standalone and Consolidated Financial Results for the half year ended 30th September 2024 along with Limited Review Report issued by Statutory Auditor (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 31 Aug 2024 |
| Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1) To consider and approve the draft Annual Report for the Financial Year 2023-2024 comprising of Annual Accounts ( Standalone and Consolidated) Draft Directors Report Draft Auditors Report for the Year ended 31st March 2024 . 2) To authorise the signatories for the Annual Accounts and Directors Report 3) To approve the Draft Notice for convening and conducting the Annual General Meeting 4) To discuss and deliberate on the appointment of Statutory Auditors . 5) Any other items with the permission of the Chairman 1) The Board considered and approved the draft Annual Report for the financial year 2023-2024 and the authorized signatories for the financials and Directors report and Notice for AGM 2) Ganesamoorthy T & Associates recommended for appointment as Statutory auditors of the company for the financial years 2024-2029. 3) As an additional agenda item , with the permission of Chairman , the following were deliberated and resolved ; a) MOU dated 05/09/2024 executed between the Company and Studio Shakthi Pictures Private Limited was approved and ratified b) Non Submission of SDD Compliance submission for Q/E June 2024 was taken on record by the Board c) The Board constituted an Investment and Investment Relationship Committee with powers to appoint professionals and intermediaries to raise funds for the Company d) Mr Dinesh Raj , Executive Director to be CEO of the Company (As Per BSE Announcement dated on 10.09.2024) | ||
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