Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538579 | NSE Symbol : | ISIN : INE641Q01019 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	25-Apr-2025	EGM	Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the agenda stated in the notice of the meeting enclosed herewith Please find the enclosed outcome of the board Meeting Held on 25.04.2025 (As Per BSE Announcement dated on 25.04.2025)
07-Jan-2025	11-Jan-2025	Change in Directors	Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2025 inter alia to consider and approve 1) To take on record untimely demise of Mr Manu Padmanabhan Nair (DIN : 06810682) Director of the Company . 2) To take on record the Successful bid of Premier Futsal League Management Private Limited with Honble NCLT and authorisations for the implementation of the Scheme submitted to the Honble NCLT 3) To consider and accept the resignation of Company Secretary Ms Monika Singh 4) To discuss and deliberate on the appointment of an Independent Woman Director 5) Any other items with the permission of the Chairman 1) Board took on record the untimely demise of Mr Manu Padmanabhan Nair (DIN : 06810682) , Director of the Company on December 2 , 2024 and expressed condolences to his bereaved family . 2) Board took on record the Successful bid of Premier Futsal League Management Private Limited with Hon'ble NCLT and passed suitable resolutions for Authorising Mr Baskaran Sathyaprakash ,Managing Director of the Company , for the implementation of the Scheme submitted to the Hon'ble NCLT. 3) Board took on record the resignation of Company Secretary Ms Monika Singh , who had resigned with effect from 31/12/2024 due to other professional commitments . Reason for resignation : Other professional commitments 4) Board discussed and deliberated on the appointment of an Independent Woman Director and shortlisted few persons for the role. Management has assured to nominate a person before the next Board meeting for the appointment (As Per BSE Announcement Dated on: 11/01/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Limited Review of Financial results for the Half Year ended 30th September 2024. Un audited Standalone and Consolidated Financial Results for the half year ended 30th September 2024 along with Limited Review Report issued by Statutory Auditor (As Per BSE Announcement Dated on: 14/11/2024)
31-Aug-2024	06-Sep-2024	Accounts	Zinema Media And Entertainment 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 consider and approve the draft Annual Report for the Financial Year 2023-2024 comprising of Annual Accounts ( Standalone and Consolidated) Draft Directors Report Draft Auditors Report for the Year ended 31st March 2024 . 2) To authorise the signatories for the Annual Accounts and Directors Report 3) To approve the Draft Notice for convening and conducting the Annual General Meeting 4) To discuss and deliberate on the appointment of Statutory Auditors . 5) Any other items with the permission of the Chairman 1) The Board considered and approved the draft Annual Report for the financial year 2023-2024 and the authorized signatories for the financials and Directors report and Notice for AGM 2) Ganesamoorthy T & Associates recommended for appointment as Statutory auditors of the company for the financial years 2024-2029. 3) As an additional agenda item , with the permission of Chairman , the following were deliberated and resolved ; a) MOU dated 05/09/2024 executed between the Company and Studio Shakthi Pictures Private Limited was approved and ratified b) Non Submission of SDD Compliance submission for Q/E June 2024 was taken on record by the Board c) The Board constituted an Investment and Investment Relationship Committee with powers to appoint professionals and intermediaries to raise funds for the Company d) Mr Dinesh Raj , Executive Director to be CEO of the Company (As Per BSE Announcement dated on 10.09.2024)
18-Jul-2024	26-Jul-2024	EGM	Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve 1) To approve and convene an Extra Ordinary General Meeting for confirmation of Appointment of Statutory Auditor appointed under Casual Vacancy for the year 2023-2024 2) Any other items with the permission of the Chairman 1) The Board recommended the appointment of Ganesamoorthy T & Associates , Chartered Accountants , Chennai as Statutory Auditors of the Company for the year 2023-2024 to the members for their approval 2) The Board approved the draft Notice ( enclosed herewith for reference) calling for Extra Ordinary General Meeting of Members on 19th August 2024 at 11:00 am at the Registered Office of the Company at Third Floor, B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. The Register of Members & Share Transfer Books of the Company will remain closed from Friday 09th August 2024 to Friday 16th August 2024. (both days inclusive) for the purpose of the aforesaid Extraordinary General Meeting and the record date for the meeting shall be Friday 09th August 2024. (As Per BSE Announcement Dated on: 26/07/2024) Revised outcome The Board recommended the appointment of Ganesamoorthy T & Associates , Chartered Accountants , Chennai as Statutory Auditors of the Company for the year 2023-2024 to the members for their approval. Reason for recommendation of firms appointment : Pursuant to the Casual vacancy in the office of the Statutory Auditor due to resignation of Mudra Sunil Associates . Date : Appointment date shall be from the date of EGM subject to the approval of members . Period of Audit shall be the financial 2023-2024. Profile : GANESAMOORTHY.T & ASSOCIATES profile is mentioned briefly in the outcome attached Relationship : GANESAMOORTHY T & ASSOCIATES is an unrelated firm as far as the Directors and Shareholders of the Company are concerned . 2) The Board approved the draft Notice ( enclosed herewith for reference) calling for Extra Ordinary General Meeting of Members on 19th August 2024 at 11:00 am at the Registered Office of the Company (As Per BSE Announcement Dated on: 29/07/2024) Mr Santhosh Kumar Ramadurai (F9264) ( Peer Review : 5788/2024) appointed as Secretarial Auditor for FY 2023-2024 on 26/07/2024 (As Per BSE Announcement dated on 11.09.2024)
24-May-2024	30-May-2024	Half Yearly Results	Zinema Media And Entertainment 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 to consider approve and take on record inter-alia the Standalone and Consolidated Audited Financial Results for the Half Year and Year ended 31st March 2024. Board Approved and took on record the un audited standalone and consolidated financial results for the half year and year ended 31/03/2024 along with the Limited Review Report of Statutory Auditors . Declaration of unmodified opinion enclosed Read less.. (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024	07-Feb-2024	Half Yearly Results	Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Wednesday 07th February 2024 at 05.00 PM. to consider approve and take on record inter-alia the Un-audited Financial Results for the Half Year ended 30th September 2023 among other items. Further with reference to the above captioned subject we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Internal Procedures and to Regulate Monitor and Report Trading by Insiders as adopted by the Company the Trading Window shall remain closed from 01st February 2024 to 09th February 2024 (both days Inclusive). Unaudited Standalone and Consolidated financial results for P/E 30th September 2023 along with Limited Review Report of Statutory Auditors enclosed herewith (As Per BSE Announcement dated on 07.02.2024)
08-Jan-2024	11-Jan-2024	Change in Auditors	Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve 1) To discuss and deliberate on the appointment of Statutory Auditors pursuant to the casual vacancy 2) Any other items with the permission of the Chairman This is to inform you that the meeting of the Board of Directors of our Company was held today on 11th January 2024 at the Registered Office of the Company. The Board discussed and deliberated on the appointment of Statutory Auditors pursuant to the casual vacancy due to resignation of Mudra Sunil Associates . The Board approved the appointment of Ganesamoorthy.T & Associates, Chartered Accountant , Chennai as Statutory Auditors subject to the approval of the members in the forthcoming Extraordinary General Meeting to be convened for this purpose. (As Per BSE Announcement Dated on 11/01/2024)
02-Sep-2023	07-Sep-2023	AGM	Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29 (1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Thursday 07th day of September 2023 at 05.00 PM. the agenda of the meeting is as follows; 1) To consider and approve the draft Annual Report for the Financial Year 2022-2023 comprising of Annual Accounts Draft Directors Report Draft Auditors Report for the Year ended 31st March 2023 . 2) To authorise the signatories for the Annual Accounts and Directors Report 3) To approve the Draft Notice for convening and conducting the Annual General Meeting 4) To discuss and deliberate on the appointment of Statutory Auditors 5) Any other items with the permission of the Chairman 1) The Board considered and approved the draft Annual Report for the Financial Year 2022-2023 comprising of Annual Accounts ( Standalone & Consolidated ), Draft Directors Report , Draft Auditors Report ( Standalone & Consolidated ) for the Year ended 31st March, 2023 . 2) Mr Baskaran Sathyaprakash , Managing Director and Mr.Narsing Balwanth Singh the Company authorised to sign the Directors Report and Financials . 3) Draft Notice for convening and conducting the 39th Annual General Meeting was approved 4) M/s. Mudra Sunil Associates, Regn No.FRN . 007835S., Chartered Accountants , having their office at 204, Sai Sri Towers, 3-6+429, st no 4, Himayatnagar Hyderabad -500029 recommended for appointment as Statutory auditors of the Company for the financial years 2023-2028 5) As an additional Agenda Item , non-submission of SDD Compliance Certificate for June 2023 quarter was taken on record by the Board and the Managing Director assured to take adequate steps in this regard (As per BSE Announcement Dated on 07/09/2023)
16-Aug-2023	23-Aug-2023	Change in Directors	Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 inter alia to consider and approve 1) To consider appointment of Mr Dinesh Raj ( DIN: 07113950) as Additional Director of the Company 2) Any other items with the permission of the Chairman
05-Aug-2023	11-Aug-2023	Change in Directors	Trivikrama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1) To consider the resignation of Mr Ramasamy Gokulakrishnan ( DIN: 08626022) Director of the Company w.e.f 11th August 2023 . 2) To consider the resignation of Mr Arikesavanallur Venkatraman Krushnan (PAN : AHVPK1865D) Chief Financial Officer of the Company w.e.f 11th August 2023 . 3) To consider appointment of Mr Manu Padmanabhan ( DIN: 06810682) as Additional Director of the Company 4) To consider appointment of Mr Potabattula Praveen ( PAN: APN PP 5753M) as Chief Financial Officer of the Company 5) Any other items with the permission of the Chairman
23-May-2023	30-May-2023	Half Yearly Results	Trivikrama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Tuesday 30th May 2023 at 05.00 PM. to consider approve and take on record inter-alia the Standalone and Consolidated Audited Financial Results for the Half Year and Year ended 31st March 2023. Other Agenda Items : 1) To consider expansion of Board with experts from Media and Entertainment Industry. 2) To consider the representations of nomination and remuneration committee for the Remuneration Package of Managing Director and Executive Directors. 3) Any other items with the permission of the Chairman
30-Mar-2023	07-Apr-2023	Change in Other Executives	Trivikrama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the SEBI (LODR), Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Monday, 07th day 0f April 2023 at 05.00 PM., to consider, discuss and deliberate the following business items ; AGENDA: 1) To Appoint Ms Monika Singh ( Membership No: ACS 44801 ) as Company Secretary . 2) Any other items with the permission of the Chair This is for the information of Members Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you the following outcomes of the Board Meeting held on 07th April 2023 at the Registered Office of the Company at 05:00 PM Agendas & Outcome : 1) To Appoint Ms Monika Singh ( Membership No: ACS 44801 ) as Company Secretary. The Board of Directors has approved the appointment of Ms Monika Singh (ACS 44801) , as Company Secretary The meeting of the Board of Directors commenced at 05:00 PM and concluded at 06:00 P.M. on this day; 07th April 2023 This is for the information of Members (As Per BSE Announcement dated on 07.04.2023)
11-Feb-2023	20-Feb-2023	EGM	Trivikrama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2023 inter alia to consider and approve 1) Steps to be taken for changing the name of Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED and Authorisations for the same 2) To consider convening an Extra Ordinary General Meeting of Members to approve the draft Notice along with Auditors Certificate as per Reg 45 of LODR for convening the EGM and to fix the record date and book closure 3) To review and deliberate on Business Prospects 4) Any other items with the permission of the Chair Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 1) Steps to be taken for changing the name of Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED and Authorisations for the same Board took on record , the prior approval of BSE and in order to comply with Prior Approval , resolved to call for an Extraordinary General Meeting 2) To consider convening an Extra Ordinary General Meeting of Members , to approve the draft Notice along with Auditor's Certificate as per Reg 45 of LODR , for convening the EGM and to fix the record date and book closure. The Board approved the draft Notice calling for Extra Ordinary General Meeting of Members on 15th of March 2023 at 05.00 PM at the Registered Office of the Company at Third Floor, B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. The Register of Members & Share Transfer Books of the Company will remain closed from Thursday 09th March 2023 to Wednesday , 15th March 2023 (both days inclusive) for the purpose of the aforesaid Extraordinary General Meeting (As Per BSE Announcement Dated on 17.02.2023) 1) Steps to be taken for changing the name of Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED and Authorisations for the same Board took on record , the prior approval of BSE and in order to comply with Prior Approval , resolved to call for an Extraordinary General Meeting 2) To consider convening an Extra Ordinary General Meeting of Members , to approve the draft Notice along with Auditor's Certificate as per Reg 45 of LODR , for convening the EGM and to fix the record date and book closure. The Board approved the draft Notice calling for Extra Ordinary General Meeting of Members on 15th of March 2023 at 05.00 PM at the Registered Office of the Company at Third Floor, B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. The Register of Members & Share Transfer Books of the Company will remain closed from Thursday 09th March 2023 to Wednesday , 15th March 2023 (both days inclusive) for the purpose of the aforesaid Extraordinary General Meeting (As per BSE Announcement Dated on 20/02/2023)
28-Nov-2022	05-Dec-2022	Increase in Authorised Capital	Trivikrama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Monday 05th day of December 2022 at 10.00 AM. to consider discuss and deliberate the following business items ; AGENDA: 1) To recommend the change in Designation of Shri Balwant Singh (DIN: 06560717) Additional Director of the Company to Executive Director of the Company . 2) To consider name change of the Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED 3) To consider increase of Authorised Capital from the present Rs.8 Crores to Rs.25 Crores 4) To consider convening an Extra Ordinary General Meeting of Members to approve the draft Notice for convening the same and to fix the record date and book closure 5) To review and deliberate on Business Prospects 6) Any other items with the permission of the Chair This is for the information of Members 1)The Board recommended the Designation change of Shri Balwant Singh (DIN: 06560717) , Additional Director of the Company to Executive Director of the Company for the Members consideration 2)The Board recommended name change to ZINEMA MEDIA AND ENTERTAINMENT LIMITED for the Members consideration . 3)The Board recommended for the Authorised Capital increase from the present Rs.8 Crores to Rs.25 Crores for the Members consideration 4)The Board approved the draft Notice calling for Extra Ordinary General Meeting of Members on 30th of December 2022 at 03.00 PM at the Registered Office of the Company at Third Floor, B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 24th December, 2022 to Friday, 30th December 2022 (both days inclusive) for the purpose of the aforesaid Extraordinary General Meeting (Notice in Annexure ) (As per BSE Announcement Dated on 05/12/2022)

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Zinema Media & Entertainment Ltd

Board Meeting