| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Mar 2026 | 26 Feb 2026 |
| Preferential Issue of shares & Inter alia, to consider and transact the following businesses: 1. To consider and approve the proposal for raising of funds by way of issue of equity shares of the Company on preferential basis, to create, issue and allot 1,48,00,000 (One Crore Forty Eight Lakhs) Equity Shares of Rs.10/- ( Rupees Ten Only) face value (Shares) at an issue price of Rs.10/- (Rupees Ten Only) for a consideration not exceeding an aggregate amount of Rs.14,80,00,000/- (Rupees Fourteen Crores Eighty Only) in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws, and subject to approval of shareholders of the Company. 2. To consider and approve the proposal for acquisition of up to 60% (Sixty Percent) equity stake in M/s Beontyme Technologies Private Limited (Target Company) through preferential allotment of 6,000 (Six Thousand) equity shares of the Company on a share swap basis (for consideration other than cash), subject to receipt of shareholders approval. 3. To consider and approve the convening of an Extraordinary General Meeting (EGM) of the members of the Company and to approve the notice thereof along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013, for the purpose of seeking shareholders approval for the aforesaid preferential issue and matters incidental thereto, and to authorize the officers of the Company to do all such acts, deeds and things as may be necessary in this regard 4. To consider any other matter with the permission of the Chair Please find the enclosed Outcome of the Board Meeting held on 02.03.2026 (As Per BSE Announcement Dated on 02.03.2026) | ||
| Board Meeting | 16 Feb 2026 | 12 Feb 2026 |
| Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 inter alia to consider and approve Convening of Extra Ordinary General Meeting and allotment of shares on preferential basis and other agendas as stated in the notice. Please find the outcome of BM (As per BSE Announcement dated on: 16.02.2026) | ||
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Inter alia, to consider and approve the following matters:- 1. Convening of Extraordinary General Meeting (EGM); 2. Allotments of 24,99,000 Shares to the allottee of M/s Premier Futsal Private Limited 3. Any other business with the permission of the chairman. The Board Meeting to be held on 05th February 2026 Stands Cancelled. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2025. Please find attached Unaudited Financial Results for Half Year Ended Sept 30, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| 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) | ||
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