Mukta Arts Ltd - 532357 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm AAS & ASSOCIATES 4 Name of the Certifying Individual Prerana Gupta 5Membership TypeFCS 6 Membership Number 8612 7 CP No. 17264 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Mukta Arts Ltd - 532357 - Fixes Book Closure for Final Dividend & AGM
Mukta Arts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2019 to August 28, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 37th Annual General Meeting (AGM) of the Company to be held on August 28, 2019. MUKTA ARTS LTD. - 532357 - Board recommends Final Dividend (AGM on August 28, 2019)
Mukta Arts Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended a dividend of Rs. 1.25 per equity share of Rs. 5/- each i.e. 25% as final dividend for the financial year ended March 31, 2019. The dividend will be paid after the approval of the shareholders at the ensuing Annual General Meeting. MUKTA ARTS LTD. - 532357 - Outcome of Board Meeting
The Board has approved the accounts for the FY 2018-19 and recommended final dividend for the year ended 31.03.2019 MUKTA ARTS LTD. - 532357 - Board to consider Final Dividend
With reference to the earlier letter dated May 13, 2019 pertaining to the intimation for the Board Meeting to be held on May 21, 2019, to consider and approve Audited Financial Standalone and Consolidated Results of the Company for the year ended March 31, 2019.Mukta Arts Ltd has now informed BSE that In the aforesaid meeting the Board will also consider declaring Final dividend for the financial year 2018-19;The Final Dividend, if declared, will be followed by approval of Book Closure date for the payment of the Final Dividend and also payment date by which the said Final Dividend will be paid by the Company which will be informed to the Exchange post conclusion of the aforesaid Board Meeting.The compliance as per Clause 4 of the Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window closure intimation has been given in the earlier intimation letter dated May 13, 2019. Mukta Arts Ltd - 532357 - Update on board meeting
The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019 The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019 for consideration of declaring final dividend for the FY 2018-19 Mukta Arts Ltd - 532357 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Standalone And Consolidated Results Of The Company For The Year Ended 31 March 2019
MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Standalone and Consolidated Results of the Company for the year ended 31 March 2019 MUKTA ARTS LTD. - 532357 - MUKTA ARTS NEGOTIATES ITS LIBRARY DEAL WITH ZEE TV.
Mukta Arts Limited has entered into agreements with M/s Zee Entertainment Enterprises Limited for extension of its existing Satellite and Digital Rights of 37 films upto August 2027 for a total consideration of Rs. 60 Crores (Rupees Sixty Crores Only). The entire consideration will be received by Mukta Arts Limited by May/June 2020 in easy instalments. The revenue will however be recorded as per the guidelines provided by the Accounting Standards. Mukta Arts Ltd - 532357 - CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS) FOR THE HALF YEAR ENDED 31ST MARCH, 2019
CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS) FOR THE HALF YEAR ENDED 31ST MARCH, 2019