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Imagicaaworld Entertainment Ltd - 539056 - Minutes Of The Board Meeting Held On Friday, 22Nd July, 2022

 Please find enclosed herewith Minutes of the Board Meeting held on Friday, 22nd July , 2022 for considering the request received from the Promoters of the Company, Mr. Manmohan Shetty and Thrrill Park Limited in terms of the provisions of Regulation 31A clause 8(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for re-classifying themselves as Public Shareholders of the Company form Promoters of the Company.
23-07-2022
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Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the newspaper publications of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022 published in Business Standard and Sakaal (Regional Newspaper) in terms of the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-07-2022
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Imagicaaworld Entertainment Ltd - 539056 - Disclosure Under Regulation 31A(8)(B) Of SEBI LODR

 Minutes of the board meeting held on 22nd July 2022 considering the request of Mr. Manmohan Shetty and Thrrill Park Limited to reclassify from Promoter & Promoter Group to Public Category on account of Reserve Bank of India(Prudential Framework for Resolution of Stressed Assets)Directions 2019
23-07-2022
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Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Imagicaaworld Entertainment Ltd. Reports Q1 FY23 results: Strongest quarterly performance so far
22-07-2022
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Imagicaaworld Entertainment Ltd - 539056 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Funds Of The Resolution Plan Of Imagicaaworld Entertainment Limited.

 Pursuant to Regulation 32 of SEBI- Listing Obligations and Disclosure Requirements, Regulations 2015, we request you to note that there are no deviation(s) or variation(s) in respect of utilization of proceeds of funds pursuant to the Funds received from Preferential Allottment done in pursuance of the Resolution Plan of Imagicaaworld Entertainment Limited.
22-07-2022
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Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 Pursuant to Regulation 164 (A) Clause 6(a) of SEBI- Issue of Capital and Disclosure Requirements, Regulations 2018, please find enclosed herewith the Monitoring Agency's Report in respect of utilization of funds of the Resolution Plan implemented issued by Union Bank of India - Monitoring Agency.
22-07-2022
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Imagicaaworld Entertainment Ltd - 539056 - Imagicaaworld Entertainment Limited Has Informed The Exchange About Board Meeting Held On 22-Jul-2022 To Consider Financial Statements For The Period Ended June 2022

 inter alia, considered and unanimously approved : 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022-Annexure-A. 2. Based on the recommendation of the Nomination and Remuneration Committee, Mr. Rajesh Malpani (DIN: 00039560) is appointed as the Chairman of the Company. 3. Based on the recommendation of the Nomination and Remuneration Committee, Mr. Jai Malpani (DIN: 08180943) is appointed as the Managing Director of the Company for a period of 5 years w.e.f. 22nd July, 2022 till 21st July, 2027 subject to approval of the Shareholders at the ensuing Annual General Meeting to be held on 15th September, 2022.-Annexure-B
22-07-2022
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Imagicaaworld Entertainment Ltd - 539056 - Board Meeting Outcome for Imagicaaworld Entertainment Limited Has Informed The Exchange About Board Meeting Held On 22-Jul-2022 To Consider Financial Statements For The Period Ended June 2022

 inter alia, considered and unanimously approved : 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022. The Board considered and approved the Un-Audited standalone and consolidated financial results for the quarter ended June 30, 2022 along with the Limited Review Report of the Statutory Auditors thereon. These Results are enclosed herewith as Annexure-A. 2. Based on the recommendation of the Nomination and Remuneration Committee, Mr. Rajesh Malpani (DIN: 00039560) is appointed as the Chairman of the Company. 3. Based on the recommendation of the Nomination and Remuneration Committee,Mr. Jai Malpani (DIN: 08180943) is appointed as the Managing Director of the Company for a period of 5 years w.e.f. 22nd July, 2022 till 21st July, 2027 subject to approval of the Shareholders at the ensuing Annual General Meeting to be held on 15th September, 2022.-Annexure B
22-07-2022
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Imagicaaworld Entertainment Ltd - 539056 - Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors

 Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the 39th meeting of the Board of Directors of the Company will be held on Friday, July 22, 2022, at 11:30 a.m.inter alia, for the approval of the Un-Audited Standalone & Consolidated Financial Results of the Company for quarter ended June 30, 2022 ("said results").
13-07-2022
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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 June 30, 2022 issued by Link Intime India Private Limited, Registrar and Share Transfer Agents of the Company.
07-07-2022
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