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companylogoThinkink Picturez Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539310 | NSE Symbol : | ISIN : INE365S01045 | Industry : Entertainment / Electronic Media Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Feb-2025 14-Feb-2025 Quarterly Results Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The unaudited Financial Results for the Quarter ended December 31 2024 along with Auditors Report thereon. Enclosed herewith Unaudited Financial Results for the Quarter and Nine months ended December 31, 2024 along with Auditors Report thereon. (As Per Bse Announcement Dated on 14.02.2025)
10-Feb-2025 10-Feb-2025 Change in Directors Appointment of Company Secretary Outcome of Board Meeting held on Monday, February 10, 2025.
06-Feb-2025 06-Feb-2025 Bonus Issue 1. Allotment of 94,80,96,000 Bonus Equity Shares of Re.1/- each to the existing Shareholders of the Company in the proportion of Two fully paid up Bonus Equity Share of Re.1/- each for every One existing Equity Shares of Re.1/- to the eligible Members whose names appeared in the Register of Members maintained by Registrar and Transfer Agent / Register of beneficial ownership as received from National Securities Depositories Limited ('NSDL') / Central Depositories Services (India) Limited ('CDSL') ('NSDL and CDSL together read as Depositories') as on 'Record Date' i.e., February 05, 2025. Therefore, now the paid-up Equity Share Capital of the Company stands increased from Rs. 47,40,48,000/- divided into 47,40,48,000 Equity Shares of Re.1/- each to Rs. 142,21,44,000 divided into 142,21,44,000 Equity Shares of Re.1/- each. You are requested to take the note on the same.
05-Dec-2024 16-Dec-2024 Bonus Issue Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 inter alia to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday December 16 2024 at the registered office of the Company inter alia to discuss and deliberate on several key strategic initiatives aimed at driving long-term growth and enhancing shareholder value. The agenda inter alia includes: 1. Proposal for Bonus Issue 2. Declaration of Dividend 3. Expansion into Hollywood with Dedicated Cinematic Universe Genres. Revised outcome for the meeting of the Board of Directors of Thinkink Picturez Limited is held today i.e. Monday, December 16, 2024 commenced at 03:00 pm and concluded at 04.15 pm at the Registered office of the Company situated at A-206, Eversun CHS Ltd Sahakar Nagar, J P Road, Andheri West, Andheri, Mumbai, Maharashtra, India, 400053 Interim Dividend & Bonus issue Inter alia to discuss and deliberate on several key strategic initiatives aimed at driving long-term growth and enhancing shareholder value. The agenda inter alia includes: 1. Proposal for Bonus Issue 2. Declaration of Dividend 3. Expansion into Hollywood with Dedicated Cinematic Universe Genres. (As per BSE Bulletin dated on 05/12/2024) With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Thinkink Picturez Limited is held today i.e. Monday, December 16, 2024 commenced at 03:00 pm and concluded at 04.15 pm at the Registered office of the Company situated at A-206, Eversun CHS Ltd Sahakar Nagar, J P Road, Andheri West, Andheri, Mumbai, Maharashtra, India, 400053 Revised outcome for the meeting of the Board of Directors of Thinkink Picturez Limited is held today i.e. Monday, December 16, 2024 commenced at 03:00 pm and concluded at 04.15 pm at the Registered office of the Company situated at A-206, Eversun CHS Ltd Sahakar Nagar, J P Road, Andheri West, Andheri, Mumbai, Maharashtra, India, 400053 (As Per BSE Announcement Dated on 16.12.2024) NIL Interim Dividend (As Per BSE Bulletin Dated on 16.12.2024) Clarification regarding mode for EGM (1/2024-25) to be held on 11/01/2025 through video conferencing /other audio visual means. (As Per BSE Announcement dated on 19.12.2024)
27-Nov-2024 27-Nov-2024 Right Issue Outcome of the Meeting of the Board of Directors of Thinkink Picturez Limited pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Allotment of Equity Shares
09-Nov-2024 13-Nov-2024 Quarterly Results Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Unaudited Financial Results for the Quarter ended September 30 2024 along with Auditors Report thereon.
09-Oct-2024 14-Oct-2024 Right Issue Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Enclosed herewith Intimation of Board Meeting to be held on Monday October 14 2024 at the registered office of the Company to consider discuss and decide various matters in connection with the proposed Rights Issue. Outcome of the Meeting of the Board of Directors of Thinkink Picturez Limited (As Per BSE Announcement Dated on: 14/10/2024)
03-Sep-2024 06-Sep-2024 Raising funds through Debt Instr. Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To augment the financial resources of the Company via funds raising by way of Issue of Equity Shares/ convertible instruments/ other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more tranches; 2. Any other businesses with the permission of the Chair. In pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulation'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Friday, September 06 2024 has inter-alia, considered and approved the following: 1. Approval for raising of funds through issuance and allotment of equity shares having face value of ?1.00/- (Rupee One Only) ('Equity Shares') for an aggregate amount not more than Rs. 49,00,00,000/- (Rupees Forty Nine Crore Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of the Company. For further information please find enclosed herewith Outcome of Board Meeting. (As Per BSE Announcement Dated on: 06/09/2024)
08-Aug-2024 14-Aug-2024 Quarterly Results Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The Unaudited Financial Results for the quarter ended June 30 2024 along with Limited Review Report thereon and any other matter with the permission of the Chair.
01-Aug-2024 01-Aug-2024 Change in Directors Enclosed herewith Outcome of Board Meeting held on Thursday, August 01, 2024 at the registered office of the Company.
06-Jul-2024 06-Jul-2024 Change in Other Executives Outcome of Board Meeting held on Saturday, July 06, 2024 attached herewith.
24-May-2024 30-May-2024 Accounts Thinkink Picturez Ltdhas 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 The Audited Financial Results for the Quarter and Financial Year ended on March 31 2024 along with Auditors Report thereon; and any other matter with the permission of the chair as may deem fit. Enclosed herewith Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 along with Auditors Report thereon. (As Per BSE Announcement Dated on 31.05.2024)
08-May-2024 08-May-2024 Change in Directors Enclosed herewith outcome of Board Meeting held on Wednesday, May 08, 2024.
22-Apr-2024 22-Apr-2024 Investments Enclosed herewith Outcome of Board Meeting held on Monday, April 22, 2024.
16-Apr-2024 16-Apr-2024 Change in Directors Enclosed herewith Outcome of Board Meeting held on Tuesday, April, 2024
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