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KHYATI MULTIMEDIA-ENTERTAINMENT LTD. - 531692 - Closure of Trading Window

Notice for closure of trading window attached for the quarter ended 30/06/2024
29-06-2024
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KHYATI MULTIMEDIA-ENTERTAINMENT LTD. - 531692 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report issued by Kamlesh M Shah & Co., PCS, on 30th May 2024 for the financial year ended 31/03/2024 is attached
31-05-2024
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KHYATI MULTIMEDIA-ENTERTAINMENT LTD. - 531692 - Board Meeting Intimation for BOARD MEETING TO APPROVE, TAKE ON RECORD AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/03/2024 ON 30/05/2024 THURSDAY AT 5.30 P.M. AND OTHER BUSINESS AS PER AGENDA ATTACHED

KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve BOARD MEETING TO APPROVE, TAKE ON RECORD AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31/03/2024 ON 30/05/2024 THURSDAY AT 5.30 P.M. AND OTHER BUSINESS AS PER AGENDA ATTACHED
22-05-2024
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KHYATI MULTIMEDIA-ENTERTAINMENT LTD. - 531692 - PCS Certificate For Transfer/Transmission/Transposition.

PCS Certificate for Transfer/Transmission/Transposition.
20-04-2024
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KHYATI MULTIMEDIA-ENTERTAINMENT LTD. - 531692 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKHYATI MULTIMEDIA-ENTERTAINMENT LTD. 2CIN NO.L92199GJ1995PLC024284 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: DEVILAL J SHAH Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Deepa Gidwani Designation: Chief Financial officer EmailId: [email protected] Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2024
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