Adlabs Entertainment Ltd - 539056 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated February 05, 2019 along with Postal Ballot form is submitted with the Stock Exchange in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Adlabs Entertainment Ltd - 539056 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thrill Park Ltd Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Revised press release with respect to Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release with respect to Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018 Adlabs Entertainment Ltd - 539056 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
The Board of Directors of the Company at its meeting held today, i.e. on February 05, 2019 has appointed Ms. Divyata Raval as Company Secretary and Compliance Officer of the Company and Ms. Raval being Key Managerial Personnel of the Company has been authorized for the purpose off determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s). Adlabs Entertainment Ltd - 539056 - Results - Financial Results For The Quarter And Nine Months Ended December 31, 2018
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone Financial Results for the quarter ended nine months ended December 31, 2018 along with the Limited Review Report given by the Statutory Auditors of the Company are submitted with the Stock Exchange. The above financial results have been duly approved by the Board of Directors at its meeting held today i.e. February 05, 2019. Adlabs Entertainment Ltd - 539056 - Outcome of Board Meeting
Pursuant to the provisions of regulation 30 of 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 Tuesday, February 05, 2019, inter alia, transacted the following business: (1) The Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2018 (2) Re-appointment of Mr. Steven A. Pinto and Mr. Ghulam Mohammed as Independent Directors of the Company (3) Appointment of Ms. Divyata Raval as Company Secretary & Compliance Officer of the Company Adlabs Entertainment Ltd - 539056 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Madhulika Rawat, Company Secretary and Compliance officer of the Company has resigned due to personal reasons with effect from close of working hours of January 31, 2019. Adlabs Entertainment Ltd - 539056 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thrill Park Ltd Adlabs Entertainment Ltd - 539056 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2018
Adlabs Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2018. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Internal Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from January 25, 2019 to February 07, 2019 (both days inclusive).