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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. August 01, 2019, inter alia, considered and unanimously approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with the Limited Review Report of the Statutory Auditors thereon. These Results are enclosed herewith. The Board Meeting commenced at 3:30 p.m. and concluded at 4:30 p.m
01-08-2019
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Adlabs Entertainment Ltd - 539056 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Notice Is Hereby Given That The 23Rd Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, August 01, 2019, Inter Alia, To Consider And Approve Un-Audited Standalone & Consolidated Financial Results Of The Company For Quarter Ended June 30, 2019

 Adlabs Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for quarter ended June 30, 2019
24-07-2019
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Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 read with Part A of Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the corrigendum to the Annual Report of the Company for FY 2018-19 published in newspapers on July 19, 2019, for your reference and record.
19-07-2019
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Adlabs Entertainment Ltd - 539056 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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
15-07-2019
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Adlabs Entertainment Ltd - 539056 - Shareholding for the Period Ended June 30, 2019

 Adlabs Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
11-07-2019
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Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspaper advertisements confirming dispatch of Annual Report of the Company for FY 2018-19 and Notice of the Tenth AGM along with announcement of availability of e-voting facility being made available and Book Closure period. The advertisements appeared in 'Business Standard', all India editions in English language and 'Sakaal', Maharashtra editions in Marathi language.
06-07-2019
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Adlabs Entertainment Ltd - 539056 - Book Closure Intimation

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 26, 2019 to Thursday, August 01, 2019 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 1, 2019 at 12:00 noon. at Imagica Theme Park, Imagica Capital, 30/31, Sangdewadi, Khopoli-Pali Road, Taluka Khalapur, District Raigad 410 203
05-07-2019
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Adlabs Entertainment Ltd - 539056 - Reg. 34 (1) Annual Report

 This is to inform you that the Tenth Annual General Meeting ("AGM") of Members of the Company will be held on Thursday, August 01, 2019 at 12:00 noon at Imagica Theme Park, Imagica Capital, 30/31, Sangdewadi, Khopoli-Pali Road, Taluka Khalapur, District Raigad 410 203, inter alia, to transact the businesses stated in the Notice dated May 16, 20I9 convening the said AGM.Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we are submitting herewith the Annual Report of the Company for the FY 2018-19 along with the Notice of AGM.
05-07-2019
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Adlabs Entertainment Ltd - 539056 - Closure of Trading Window

 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 Monday, July 01, 2019 till 48 hours after the declaration of Un-audited financial results of the Company for quarter ended on June 30, 2019
28-06-2019
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Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company hereby informs that Ms. Meghna Ghai Puri (DIN: 00130085), Non-Executive Independent Director of the Company, has tendered her resignation from the Directorship of the Company w.e.f. June 17, 2019 due to prior engagements and continuous travels.
18-06-2019
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