Imagicaaworld Entertainment Ltd - 539056 - Related Party Transactions For The Half Year Ended 31St March, 2022.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transaction for the half year ended March 31, 2022. Imagicaaworld Entertainment Ltd - 539056 - SUMMARY OF PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING NO.01/ 2022-23
Pursuant to Para A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose summary of proceedings of the Extra-Ordinary General Meeting NO.01/ 2022-23 held on Friday, 10th June, 2022 through video-conferencing. Imagicaaworld Entertainment Ltd - 539056 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Imagicaaworld Entertainment Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Imagicaaworld Entertainment Ltd - 539056 - Scrutinizer''s Report
We wish to inform you that, the Members of the Company have approved all the resolutions mentioned in the Notice of the Extra Ordinary General Meeting (EOGM) No. 01/ 2022-23 dated May 17, 2022 along with the corrigendum issued on June 04, 2022 to the Notice of EOGM. Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format, in respect of remote e-voting and e-voting conducted on all the resolutions mentioned in the Notice of EOGM dated May 17, 2022 at the EOGM No. 1 / 2022-23 Extra Ordinary General Meeting held on June 10, 2022 annexed herewith as ANNEXURE-I. Also please Find enclosed herewith the Scrutinizer's Report on remote e-voting and e-voting conducted at the EOGM held through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility annexed herewith as ANNEXURE-II. Imagicaaworld Entertainment Ltd - 539056 - Scrutinizer''s Report
We wish to inform you that, the Members of the Company have approved all the resolutions mentioned in the Notice of the Extra Ordinary General Meeting (EOGM) No. 01/ 2022-23 dated May 17, 2022 along with the corrigendum issued on June 04, 2022 to the Notice of EOGM. Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format, in respect of remote e-voting and e-voting conducted on all the resolutions mentioned in the Notice of EOGM dated May 17, 2022 at the EOGM No. 1 / 2022-23 Extra Ordinary General Meeting held on June 10, 2022 annexed herewith as ANNEXURE-I. Also please Find enclosed herewith the Scrutinizer's Report on remote e-voting and e-voting conducted at the EOGM held through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility annexed herewith as ANNEXURE-II. Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspaper publications of the Corrigendum to the Extra-Ordinary General Meeting No.01/2022-23 to be held on Friday 10th June, 2022 at 11:30a.m., 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. The said newspaper publication is also available on the Company's website at www.imagicaaworld.com. Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Change in Management Control
OUTCOME OF SWISS CHALLENGE BID PROCESS Imagicaaworld Entertainment Ltd - 539056 - REVISED CORREGENDUM TO NOTICE OF EXTRA-ORDINARY GENERAL MEETING NO.01/2022-23 TO BE HELD ON 10-06-2022
REVISED CORRIGENDUM TO THE NOTICE OF EOGM NO.1/2022-23 EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF IMAGICAAWORLD ENTERTAINMENT LIMITED SCHEDULED TO BE HELD ON FRIDAY, 10TH JUNE, 2022 AT 11.30 AM THROUGH AUDIO VISUAL MEANS. Imagicaaworld Entertainment Ltd - 539056 - Revised Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Revised Certificate received from Practicing Company Secretary for the year ended March 31, 2022 issued by M/s Aabid & Co Company Secretaries. Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspaper publications of the Audited Financial Results of the Company for the financial year ended March 31, 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. The said newspaper publication is also available on the Company's website at www.imagicaaworld.com.