Annual report for Imagicaaworld Entertainment Ltd. for FY-2017
25-05-2017
Schedule Of Conference Call On Q4 FY17 And FY 2016-17 Results
Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the conference call to discuss Q4 FY17 and FY 2016-17 results will be held on Friday, May 26, 2017 at 4:00 pm, IST. We enclose herewith details of conference call issued by the Company which is self-explanatory. We request you to inform your members accordingly.Corrigendum To Postal Ballot Notice
Please find enclosed herewith the copy of the corrigendum to Postal Ballot Notice dated April 27, 2017 published by way of newspapers advertisements in Business Standard (English-National Daily-All Editions) and Navshakti (Mumbai Edition) on May 20, 2017 and May 21, 2017 respectively. This corrigendum shall be read in continuation of and in conjunction with the Notice of Postal Ballot dated April 27, 2017. All other contents of the Notice of Postal...Board Meeting On Thursday, May 25, 2017
Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 25, 2017, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017. Further, pursuant to the SEBI (Prohibition of...Submission Of The Postal Ballot Notice Published In The Newspapers
Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisements published in Business Standard (English language) and Navshakti (Vernacular language) on May 9, 2017 for dispatch of Postal Ballot Notice and Postal Ballot Form to the shareholders.Notice of Postal Ballot
Adlabs Entertainment Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.Submission Of The Postal Ballot Notice
Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Postal Ballot Notice dated April 27, 2017 along with Postal Ballot Form. You are requested to take the same on record.Outcome of Board Meeting
Further to our letter dated April 24, 2017, and pursuant to the Regulation 30 of Securities and Exchange Board of India (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 approved: 1)Issue of convertible warrants up to maximum amount of Rs. 12,00,00,000/- (Rupees Twelve Crore Only) to M/s Bennett Coleman & Co. Ltd. on preferential basis;...Adlabs Entertainment board meet on April 27
Adlabs Entertainment on Monday said its board will meet on April 27 to consider a proposal for raising funds. The fund-raising options include issue of convertible warrants and equity shares on...Board Meeting On April 27, 2017
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 27, 2017, to consider and approve, raising of funds by way of: 1)Issue of convertible warrants and equity shares on preferential basis; 2)Issue of Non-Convertible Debentures on private placement...