Imagicaaworld Entertainment Ltd - 539056 - Board Meeting Intimation for For Approval Of Audited Financial Results For The Financial Year Ended March 31, 2023
Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023 Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisement published in today i.e. May 06, 2023 newspapers in Business Standard (All Edition-English) and Sakal (Mumbai Edition-Marathi) regarding Notice of Postal Ballot. Imagicaaworld Entertainment Ltd - 539056 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI Listing Regulations, we enclose herewith Notice of Postal Ballot seeking approval by way of Special Resolution for re-appointment of Mr. Dhananjay Barve (DIN: 00224261) as Non-Executive Independent Director of the Company. Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that pursuant to the exercise of stock options by the eligible employee under Imagicaaworld Employees Stock Option Scheme 2020, the ESOS Allotment Committee of the Board of Directors of the Company has on April 29, 2023, allotted 2,59,959 (Two Lakh Fifty Nine Thousand Nine Hundred and Fifty Nine) fully paid-up equity shares of Rs. 10/- each. These equity shares shall rank pari-passu with the existing fully paid-up equity shares of the Company in all respect. Consequent to the above allotment the paid-up equity share capital of the Company stands increased from 4,11,53,45,790 comprising of 41,15,34,579 equity shares of Rs. 10/- each to Rs. 4,11,79,45,380 comprising of 41,17,94,538 equity shares of Rs. 10/- each. Imagicaaworld Entertainment Ltd - 539056 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyImagicaaworld Entertainment Ltd 2CIN NO.L92490MH2010PLC199925 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 572.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Reshma Poojari Designation: Company Secretary and Compliance Officer EmailId: reshma.poojari@imagicaaworld.com Name of the Chief Financial Officer: Mayuresh Kore Designation: Chief Financial Officer EmailId: mayuresh.kore@imagicaaworld.com Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, re-appointed Mr. Dhananjay Barve (DIN: 00224261) as Non-Executive Independent Director for a second term of 1 year w.e.f. April 01, 2023 subject to approval of the Members of the Company within the prescribed timelines as per the SEBI Listing Regulations. Imagicaaworld Entertainment Ltd - 539056 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed certificate issued by M/s. Aabid & Co., Company Secretaries in Practice for the financial year ended March 31, 2023 in terms of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform you that at the Company's request and based on the No Objection Certificate (NOC) from the assigned lenders of the Company, CARE Ratings Limited (CARE) vide its letter dated April 06, 2023 has withdrawn its earlier rating assigned to the bank facilities of the Company i.e. Long Term-Term Loan of Rs. 1015.84 Crores. Imagicaaworld Entertainment Ltd - 539056 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. Imagicaaworld Entertainment Ltd - 539056 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility were maintained for the year ended March 31, 2023 by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.