Imagicaaworld Entertainment Ltd - 539056 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the Thirteenth Annual General Meeting of Imagicaaworld Entertainment Limited along with Scrutinizer's Report.17-09-2022
17-09-2022
Imagicaaworld Entertainment Ltd - 539056 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the Thirteenth Annual General Meeting of Imagicaaworld Entertainment Limited along with Scrutinizer's Report.17-09-2022
Imagicaaworld Entertainment Ltd - 539056 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Thirteenth Annual General Meeting of Imagicaaworld Entertainment Limited held on September 15, 2022 at 11:00 a.m.16-09-2022
Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule A of Part III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we had informed on July 30, 2022 that Ms. Divyata Raval (Membership No: A28741) had tendered her resignation from the post of Company Secretary and Compliance Officer of the Company. . Accordingly, w.e.f. August 29, 2022 she has ceased to be the Company Secretary and a Compliance Officer of the Company29-08-2022
Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisements confirming dispatch of Annual Report of the Company for FY 2021-2022 and Notice of the Thirteenth AGM along with the announcement of availability of e-voting facility being made available and Book Closure period. The advertisements appeared in "Business Standard', all India editions in English language and "Sakal", Mumbai edition in Marathi language. The said notice is also available on the Company''s website at www.imagicaaworld.com.20-08-2022
Imagicaaworld Entertainment Ltd - 539056 - For The Purpose Of The Thirteenth Annual General Meeting
This is in furtherance to our intimation regarding the Thirteenth Annual general Meeting of Imagicaaworld Entertainment Limited to be held on Thursday, September 15th, 2022 at 11:00 a.m. through Video Conferencing or Other Audio-Video means as stated in the Notice of the Annual General Meeting. In this regard please note that the Registrar of Members and the Share Transfer Books of the Company will be closed from Friday, 9th September, 2022 to Thursday, 15th September, 2022 (Both days inclusive) for the purpose of the Annual General Meeting. The same is also mentioned in the Notice convening the said Annual General Meeting which is submitted and disclosed to the Stock Exchanges. You are requested to take the same on record.19-08-2022
Imagicaaworld Entertainment Ltd - 539056 - Notice Of The Thirteenth Annual General Meeting
We herewith enclose the Notice of the Thirteenth Annual General Meeting of the Company, to be held on Thursday, September 15th, 2022 at 11:00 a.m. through Video Conferencing or Other Audio-Video means.19-08-2022
Imagicaaworld Entertainment Ltd - 539056 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the Annual Report of the Company for the Financial Year 2021-2022, along with the Notice of the Thirteenth Annual General Meeting of the Company, to be held on Thursday, September 15th , 2022 at 11:00 a.m. through Video Conferencing or Other Audio-Video means.19-08-2022
Imagicaaworld Entertainment Ltd - 539056 - Intimation Of Thirteenth Annual General Meeting.
Please find enclosed herewith the newspaper publication for intimation of Thirteenth Annual General Meeting for the Financial Year 2021-22, to be held on Thursday, 15th September, 2022 at 11:00 A.M. The advertisements appeared in 'Business Standard', all India editions in English language and 'Sakal', Mumbai edition in Marathi Language on August 11, 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.com11-08-2022
Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Divyata Raval, Company Secretary and Compliance Officer of the Company has tendered her resignation from the service of the Company vide her letter dated July 29, 2022 and she will cease to be Company Secretary and Compliance Officer of the Company with effect from August 28, 2022.30-07-2022