Imagicaaworld Entertainment Ltd - 539056 - CORREGENDUM TO NOTICE OF EXTRA-ORDINARY GENERAL MEETING NO.01/2022-23 TO BE HELD ON 10-06-2022.
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 - Results- Financial Results For 31/03/2022
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 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 Wednesday, May 25, 2022, through Video Conferencing, inter alia, considered and unanimously: 1. Approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended on March 31, 20222. Approved the Audited Standalone and Consolidated Financial Statements of the Company, for the year ended March 31, 2022 Imagicaaworld Entertainment Ltd - 539056 - Board Meeting Outcome for Outcome Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 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 Wednesday, May 25, 2022, through Video Conferencing, inter alia, considered and unanimously: 1. Approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended on March 31, 2022 2. Approved the Audited Standalone and Consolidated Financial Statements of the Company, for the year ended March 31, 2022 Imagicaaworld Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisement confirming dispatch of availability of e-voting facility and announcement of the date of Extra-Ordinary General Meeting No.01/2022-23 (EOGM), Book Closure period & Record date and Notice of the EOGM. The advertisements appeared in 'Business Standard', all India editions in English language and 'Sakal', Mumbai edition in Marathi Language on May 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 - Intimation Of Book Closure Of The Company Under Reg 42 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Purpose Of Extra-Ordinary General Meeting.
This is in furtherance to our intimation regarding the Extra-Ordinary General Meeting No. 01/ 2022-2023 (EOGM), of the Members of Imagicaaworld Entertainment Limited scheduled to be held on Friday, 10th June, 2022 at 11:30 a.m. through VC/ OAVM to transact the business as stated in the Notice dated 13th May, 2022. In this regard please note that the Register of Members and the Share Transfer books of the Company will be closed from Saturday 4th June, 2022 to Friday 10th June, 2022 (Both days inclusive) for the purpose of EOGM. The same is also mentioned in the Notice convening the said EOGM which is also submitted with the Exchanges. Imagicaaworld Entertainment Ltd - 539056 - Notice Of The Extra-Ordinary General Meeting No. 01/ 2022-23 To Be Held On Friday, 10Th June, 2022.
This is in furtherance to our intimation regarding the Extra-Ordinary General Meeting No. 01/ 2022-2023 (EOGM), of the Members of Imagicaaworld Entertainment Limited scheduled to be held on Friday, 10th June, 2022 at 11:30 a.m. through VC/ OAVM. Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the Notice of the Extra-Ordinary General Meeting (EOGM) No. 01/ 2022-23 scheduled to be held on Friday, 10th June, 2022 at 11:30 a.m. through VC/OAVM. Imagicaaworld Entertainment Ltd - 539056 - Board Meeting Intimation for CONSIDERING AND ADOPTING THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2022
Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2022 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. 01/ 2022-23 to be held on Friday, 10th June, 2022 at 11:30 A.M.