Imagicaaworld Entertainment Ltd - 539056 - Shareholding for the Period Ended September 30, 2021
Imagicaaworld Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Imagicaaworld Entertainment Ltd - 539056 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Divyata RavalDesignation :- Company Secretary and Compliance Officer Imagicaaworld Entertainment Ltd - 539056 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities 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 Friday, October 01, 2021 till 48 hours after the declaration of unaudited Financial Results of the Company for quarter and half year ended September 30, 2021. The date of Board Meeting for declaration of the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 will be intimated separately. 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 Imagicaaworld Entertainment Ltd - 539056 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Members of the Company have approved all the the resolutions mentioned in the Notice of the Annual General Meeting dated June 24, 2021 with requisite majority except Item No. 2 as set out in the Notice of AGM i.e. to appoint a Director in place of Mr. Kapil Bagla (DIN: 00387814), who retires by rotation and being eligible, offered himself for re-appointment, was not transacted because proposal of re-appointment of Mr. Kapil Bagla as a Director was not valid due to his resignation as Director of the Company with effect from September 04, 2021. Voting results in the prescribed format, in respect of remote e-voting and e-voting conducted at the AGM held on September 29, 2021 annexed herewith as Annexure A. Also please Find enclosed herewith the Scrutinizer's Report on remote e-voting and e-voting conducted at the AGM annexed herewith as Annexure B. Imagicaaworld Entertainment Ltd - 539056 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Twelfth Annual General Meeting (AGM) of Imagicaaworld Entertainment Limited ('the Company') was held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Company had provided Members the facility to cast their votes on all the business items mentioned in the Notice of the Twelfth AGM by Electronic means (re-mote e-voting) during the period which commenced on Sunday, September 26, 2021 (9:00 a.m.) and closed on Tuesday, September 28, 2021 (5:00 p.m.) All the valid resolutions as set out at the notice of the AGM were approved by the members with requisite majority. The voting results on the above resolutions shall be communicated to the Stock Exchanges subsequent to receipt of the Scrutinizer's Report. Imagicaaworld Entertainment Ltd - 539056 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Twelfth Annual General Meeting (AGM) of Imagicaaworld Entertainment Limited ('the Company') was held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Company had provided Members the facility to cast their votes on all the business items mentioned in the Notice of the Twelfth AGM by Electronic means (re-mote e-voting) during the period which commenced on Sunday, September 26, 2021 (9:00 a.m.) and closed on Tuesday, September 28, 2021 (5:00 p.m.) All the valid resolutions as set out at the notice of the AGM were approved by the members with requisite majority. The voting results on the above resolutions shall be communicated to the Stock Exchanges subsequent to receipt of the Scrutinizer's Report. Imagicaaworld Entertainment Ltd - 539056 - Fixes Book Closure For AGM
Imagicaaworld Entertainment Limited has informed that the Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, September 22, 2021 to Wednesday, September 29, 2021 (Both days Inclusive), for the purpose of Twelfth Annual General Meeting scheduled to be held on Wednesday, September 29, 2021 at 11:30 a.m. through video conferencing facility or other audio visual means. Imagicaaworld Entertainment Ltd - 539056 - Twelfth Annual General Meeting Of Imagicaaworld Entertainment Limited Scheduled To Be Held On Wednesday September 29, 2021
This is to inform you that the Twelfth Annual General Meeting ('AGM') of the members of Imagicaaworld Entertainment Limited will be held on Wednesday, September 29, 2021 at 11:30 a.m. through video conferencing facility ('VC') or other audio visual means ('OAVM' to transact the businesses stated in the Notice dated June 24, 2021 convening the said AGM. In terms of Regulation 34(1) Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 12th Annual General Meeting ('AGM') of the Company along with the Annual Report for the financial year ended March 31, 2021. The Notice of the AGM and Annual Report has also been uploaded on the Company's website and can be accessed at www.imagicaaworld.com.