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 and half year ended September 30, 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 - Results - Financial Results For The Quarter And Half Year Ended September 30, 2019
This is further to our earlier intimations related to outcome of Board Meeting of the Company held on November 12, 2019. Please note the .pdf of Outcome of the Board meeting and Financial Results submitted with the Stock Exchanges under Regulation 30 and 33 did not contain the Consolidated Limited Review Report of the Auditors and the 'Annexure B' of the said letter which included details of proposed acquisition required to be disclosed in terms of Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, Dated September 9, 2015. These pages were inadvertently missed out due to technical glitch. Therefore, we submit herewith the full .pdf of the said Outcome of the Board meeting and Financial Results submitted with the Stock Exchanges under Regulation 30 and 33. You are requested to take the same on record and acknowledge the receipt. Adlabs Entertainment Ltd - 539056 - Outcome of Board Meeting
This is further to our earlier intimations related to outcome of Board Meeting of the Company held on November 12, 2019. Please note the .pdf of Outcome of the Board meeting and Financial Results submitted with the Stock Exchanges under Regulation 30 and 33 did not contain the Consolidated Limited Review Report of the Auditors and the 'Annexure B' of the said letter which included details of proposed acquisition required to be disclosed in terms of Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, Dated September 9, 2015. These pages were inadvertently missed out due to technical glitch. Therefore, we submit herewith the revised full .pdf of the said Outcome of the Board meeting and Financial Results submitted with the Stock Exchanges under Regulation 30 and 33. 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 and half year ended September 30, 2019. Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Acquisition
The Board of Adlabs Entertainment Limited considered and approved investment of an amount not exceeding an aggregate of Rs. 2.1 Crore in the following companies by way of acquisition of their equity shares, subject to approval of the shareholders by way of Special Resolution as required under Section 186 of the Companies Act, 2013 to be availed by way of postal ballot: 1. Daily Sun Power Private Limited 2. Shri Sai Samartha Gajanan Maharaj Technoscience Private Limited 3. Saisrishti Techno Science Private Limited Adlabs Entertainment Ltd - 539056 - Results-Financial Results For September 30, 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, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 12,2019,inter alia, considered and unanimously approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019 along with the Limited Review Report of the Statutory Auditors thereon. Adlabs Entertainment Ltd - 539056 - Outcome of Board Meeting
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, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, November 12, 2019, inter alia, considered and unanimously: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2019; The Board meeting commenced at 11:30 a.m. and concluded at 2:00 p.m. 2. Approved investment in equity share capital of Daily Sun Power Pvt. Ltd., Shri Sai Samartha Gajanan Maharaj Technoscience Pvt. Ltd., and Saisrishti Techno Science Pvt. Ltd. Adlabs Entertainment Ltd - 539056 - Board Meeting Intimation for Approval Of Un-Audited Standalone & Consolidated Financial Results Of The Company For Quarter And Half Year Ended September 30, 2019
Adlabs Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Adlabs Entertainment Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on November 12, 2019, inter alia, to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for quarter and half year ended September 30, 2019 Adlabs Entertainment Ltd - 539056 - Compliance Certificate For The Period Ended September 30, 2019
Pursuant to Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to physical and electronic share transfer facility were maintained during the period April 01, 2019 to September 30, 2019 (both days inclusive) by the Company''''s Registrar and Share Transfer Agent, viz Link Intime India Private Limited, which is registered as Registrar and Share Transfer Agent Category-I with the Securities and Exchange Board of India vide Registration number: INR000004058. Adlabs Entertainment Ltd - 539056 - Certificate In Terms Of 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 certificate received from Practicing Company Secretary for the half year ended September 30, 2019