Adlabs Entertainment Ltd - 539056 - Newspaper Advertisement With Respect To Completion Of Dispatch Of Notice Of Postal Ballot Dated February 15, 2020
The Company has submitted the newspaper advertisement Published on February 21, 2020 in Business Standard and Navshakti with respect to completion of dispatch of Notice of Postal Ballot dated February 15, 2020. Adlabs Entertainment Ltd - 539056 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated February 15, 2020 along with Postal Ballot form is submitted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors of the Company at its meeting held today i.e. on Saturday, February 15, 2020 considered and unanimously approved the alteration in the Memorandum of Association of the Company as per the details given in the letter subject to approval of shareholders of the Company. Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Change of Company Name
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors of the Company at its meeting held today i.e. on Saturday, February 15, 2020 considered and unanimously approved Change the name of the Company from 'Adlabs Entertainment Limited' to 'Imagicaaworld Entertainment Limited' and corresponding change in the Memorandum and Articles of Association of the Company subject to approval of Shareholders by way of Postal Ballot, Stock Exchange(s), the Registrar of Companies, The Ministry of Corporate affairs and such other statutory authorities, as may be required. Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find enclosed herewith copies of the newspaper publications of the Unaudited Financial Results of the Company for quarter ended December 31, 2019 published in Business Standard and Sakaal (Regional Newspaper) in terms of the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2019. Adlabs Entertainment Ltd - 539056 - Results-Financial Results For December 31, 2019
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors of the Company at its meeting held on February 05, 2020 inter alia, considered and unanimously approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2019 along with the Limited Review Report of the Statutory Auditors thereon. Adlabs Entertainment Ltd - 539056 - Outcome Of Board Meeting
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2019 along with the Limited Review Report given by the Statutory Auditors thereon are submitted by the Company. These financial results have been approved by the Board of Directors of the Company at its meeting held on Wednesday, February 05, 2020. The Board meeting commenced at 11.00 a.m. and concluded at 02:30 pm Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Mr. Ashutosh Kale (DIN: 06844520), Executive Director and Joint Chief Executive Officer of the Company ceased to be the Executive Director of the Company w.e.f. February 01, 2020 due to expiration of his term of appointment as an Executive Director. However, Mr. Kale continues to hold position of Joint Chief Executive Officer of the Company. Adlabs Entertainment Ltd - 539056 - Board Meeting Intimation for Approval Of Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2019
Adlabs Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31, 2019