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companylogoInnovatus Entertainment Networks Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543951 | NSE Symbol : | ISIN : INE0LYO01018 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 12-Nov-2024 Half Yearly Results Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. to consider and approve the unaudited consolidated and standalone Financial Results of the Company for the half year ended September 30 2024. 2. Any other matters with the permission of the chair. Outcome of the Board Meeting enclosed herewith. (As Per Bse Announcement Dated on 12.11.2024)
25-Oct-2024 25-Oct-2024 Change in Other Executives Enclosed herewith.
29-Aug-2024 05-Sep-2024 AGM Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Board intimation enclosed herewith. Board meeting outcome enclosed herewith. (As Per BSE Announcement dated on 05.09.2024)
17-Jun-2024 29-Jun-2024 Increase in Authorised Capital Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve enclosed herewith. Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 ,inter alia, to consider and approve the business submitted vide intimation dated June 17, 2024 (As per BSE Announcement Dated on 25/06/2024) enclosed herewith. (As Per BSE Announcement Dated on: 29/06/2024) Enclosed herewith. (As Per BSE Announcement dated on 25.07.2024)
18-May-2024 27-May-2024 Accounts Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As Per BSE Announcement dated on 27.05.2024)
12-Apr-2024 18-Apr-2024 Investments Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve (i) The proposal of investment in Equity Shares of M/s. Aventez Media & Technologies Limited ('AMTL') by way of purchase or acquisition of securities from existing shareholders of M/s. Aventez Media & Technologies Limited ('AMTL'); (ii) Appointment of requisite intermediaries (Valuer Consultants) required for the purpose of abovementioned investment; (iii) Authorise Managing Director & Executive Directors to discuss deal & negotiate for investment in Equity Shares of M/s. Aventez Media & Technologies Limited ('AMTL') and to constitute a committee for the same; and (iv) any other business with the permission of the chair. Enclosed herewith. (As Per BSE Announcement Dated on 19.04.2024)
30-Mar-2024 30-Mar-2024 Change in Directors Enclosed herewith. enclosed herewith
04-Nov-2023 14-Nov-2023 Quarterly Results Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve (i) the unaudited financial results of the Company for the half year ended September 30 2023. (ii) any other business with the permission of the chair. Outcome of the Board Meeting enclosed herewith. Enclosed herewith. (As Per BSE Announcement dated on 14.11.2023)
03-Oct-2023 03-Oct-2023 Change in Other Executives Outcome of Board Meeting enclosed herewith.
29-Aug-2023 04-Sep-2023 Change in Auditors Innovatus Entertainment Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve (i)the draft Annual Report of the Company comprising the Directors Report ManagementDiscussion and Analysis Report Financial Statement Auditors Report etc. for the yearended on 31st March 2023; (ii)the draft Notice of the ensuing Annual General Meeting; (iii)the appointment of M/s. Brajesh Gupta & Co. Practicing Company Secretary(Membership No. ACS - 33070) as Scrutinizer for ensuing Annual General Meeting ofthe Company; (iv)the appointment of M/s. Brajesh Gupta & Co. as Secretarial Auditor of the Company forthe Financial Year 2023-2024 & 2024-2025; (v)the appointment of M/s. Gupta Sajankar & Associates (FRN 028289C) as InternalAuditor of the Company for the Financial Year 2023-2024 & 2024-2025; (vi)to fix the date for book closure (Register of Members); (vii)to fix day date time and venue for Annual General Meeting of the Company; and (viii)any other business with the permission of the chair. Outcome of the Board Meeting enclosed herewith. (As per BSE Announcement Dated on 04/09/2023)

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