Innovatus Entertainment Networks Ltd - 543951 - Compliance Certificate
As per attachment29-04-2024
Innovatus Entertainment Networks Ltd - 543951 - Board Meeting Outcome for Outcome Of The Board Meeting
Enclosed herewith.Innovatus Entertainment Networks Ltd - 543951 - Board Meeting Intimation for Intimation Of Board Meeting
Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 ,inter alia, to consider and approve (i) The proposal of investment in Equity Shares of M/s. Aventez Media & Technologies Limited ("AMTL") by way of purchase or acquisition of securities from existing shareholders of M/s. Aventez Media & Technologies Limited ("AMTL"); (ii) Appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment; (iii) Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Aventez Media & Technologies Limited ("AMTL") and to constitute a committee for the same; and (iv) any other business with the permission of the chair.Innovatus Entertainment Networks Ltd - 543951 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith.Innovatus Entertainment Networks Ltd - 543951 - Announcement under Regulation 30 (LODR)-Change in Management
enclosed herewithInnovatus Entertainment Networks Ltd - 543951 - Board Meeting Outcome for Outcome Of Board Meeting
Enclosed herewith.Innovatus Entertainment Networks Ltd - 543951 - Closure of Trading Window
enclosed herewith.Innovatus Entertainment Networks Ltd - 543951 - Announcement under Regulation 30 (LODR)-Resignation of Director
Enclosed herewith.