Imagicaaworld Entertainment Ltd - 539056 - Notice Of The Extra-Ordinary General Meeting No.02/2022-2023 To Be Held On Wednesday, November 16, 2022 At 11:30 A.M.
We herewith enclose the Notice of the Extra-Ordinary General Meeting No.02/2022-2023 of Imagicaaworld Entertainment Limited, to be held on Wednesday, November 16, 2022 at 11:30 a.m. through Video Conferencing or Other Audio-Video means. Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the newspaper publication for intimation of Extra-ordinary General Meeting (EOGM) No. 02/ 2022-23 to be held on Wednesday, 16th November, 2022 at 11:30 A.M. The advertisements appeared in 'Business Standard', all India editions in English language and 'Sakal', Mumbai edition in Marathi Language on October 18, 2022 in terms of the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said notice is also available on the Company's website at www.imagicaaworld.com Imagicaaworld Entertainment Ltd - 539056 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a copy of the Certificate received with respect to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 issued by Link Intime India Private Limited, Registrar and Share Transfer Agents of the Company. Imagicaaworld Entertainment Ltd - 539056 - Appointment of Company Secretary and Compliance Officer
REVISED INTIAMTION OF APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER Imagicaaworld Entertainment Ltd - 539056 - Board Meeting Outcome for Outcome Of Adjourned Board Meeting Held On 6Th October, 2022 (Adjourned To 7Th October, 2022) Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Outcome of Adjourned Board Meeting held on 6th October, 2022 (Adjourned to 7th October, 2022) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Imagicaaworld Entertainment Ltd - 539056 - Appointment of Company Secretary and Compliance Officer
Pursuant to the provisions of regulation 30 (read with Part A of Schedule lll) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday, October 6, 2022 ,through Video Conferencing, inter alia, considered and unanimously approved the appointment of Ms. Reshma Poojari (ACS 34554) as its Company Secretary and Compliance Officer to be effective from 20th October, 2022. (The details of the Appointee is enclosed as Annexure A) Imagicaaworld Entertainment Ltd - 539056 - Intimation Under Regulation 31A Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (SEBI(LODR) Regulations)
Intimation under Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI(LODR) Regulations) Imagicaaworld Entertainment Ltd - 539056 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarificatory Circulars issued by National Stock Exchange of India Limited and BSE Limited on April 02, 2019 on the subject matter, we wish to inform that the trading window for dealing in the securities of the Company shall remain closed for all the designated persons and their immediate relatives with effect from Saturday, October 01, 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for quarter and half year ended September 30, 2022. The date of Board Meeting for declaration of the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022 will be intimated separately. Imagicaaworld Entertainment Ltd - 539056 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Updated Proceedings of Thirteenth Annual General Meeting of Imagicaaworld Entertainment Limited held on September 15, 2022 at 11:00 a.m. Imagicaaworld Entertainment Ltd - 539056 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Imagicaaworld Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here