Innovatus Entertainment Networks Ltd - 543951 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report enclosed herewith.30-09-2023
30-09-2023
Innovatus Entertainment Networks Ltd - 543951 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 11th AGM30-09-2023
Innovatus Entertainment Networks Ltd - 543951 - Notice For The 11Th Annual General Meeting.
Notice for the 11th Annual General Meeting enclosed herewith08-09-2023
Innovatus Entertainment Networks Ltd - 543951 - Reg. 34 (1) Annual Report.
Annual Report for the 11th AGM of the Company.06-09-2023
Innovatus Entertainment Networks Ltd - 543951 - Notice For The 11Th Annual General Meeting
Notice for the 11th Annual General Meeting enclosed herewith.06-09-2023
Innovatus Entertainment Networks Ltd - 543951 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Details of Resignation of Company Secretary enclosed herewith.04-09-2023
Innovatus Entertainment Networks Ltd - 543951 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting enclosed herewith.04-09-2023
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 04/09/2023 ,inter alia, to consider and approve (i)the draft Annual Report of the Company comprising the Directors Report, ManagementDiscussion and Analysis Report, Financial Statement, Auditors Report etc. for the yearended on 31st March, 2023; (ii)the draft Notice of the ensuing Annual General Meeting; (iii)the appointment of M/s. Brajesh Gupta & Co., Practicing Company Secretary(Membership No. ACS - 33070), as Scrutinizer for ensuing Annual General Meeting ofthe Company; (iv)the appointment of M/s. Brajesh Gupta & Co. as Secretarial Auditor of the Company forthe Financial Year 2023-2024 & 2024-2025; (v)the appointment of M/s. Gupta Sajankar & Associates (FRN 028289C) as InternalAuditor of the Company for the Financial Year 2023-2024 & 2024-2025; (vi)to fix the date for book closure (Register of Members); (vii)to fix day, date, time and venue for Annual General Meeting of the Company; and (viii)any other business with the permission of the chair.29-08-2023