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Imagicaaworld Entertainment Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539056 | NSE Symbol : IMAGICAA | ISIN : INE172N01012 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jul-2024 06-Aug-2024 Quarterly Results Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting held on August 06, 2024. Please find attached the unaudited standalone and consolidated financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 06/08/2024)
25-Jun-2024 25-Jun-2024 Change in Auditors Appointment of Statutory Auditors
21-May-2024 28-May-2024 Accounts Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 1. Audited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with Audit Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and Financial year ended on March 31, 2024; We would like to inform that M/s. Ashok Dhariwal & Co., Statutory Auditors have issued audit reports with modified opinion on Audited Financial Results Standalone and Consolidated) for the quarter and year ended 31st March, 2024. The statement on impact of audit qualification is enclosed along with Audited Financial Results pursuant to the SEBI Notification No SEBI/ LAD-NRO/GN2016-17/001 Dated May 26th, 2016 and Circular No CIR/CFD/CMD/56/2016 Dated May 27, 2016 issued by the Securities& Exchange Board of India (SEBI) on Disclosure of the Impact of Audit qualifications by the Listed Entities prescribed in Schedule VII read with Regulation 33 of SEBI (LODR), (Amendment), Regulations, 2016. (As Per BSE Announcement Dated on 21.05.2024) Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Further to our letter dated May 21, 2024, with respect to intimation of Board Meeting scheduled to be held on Tuesday, May 28, 2024, pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at the said meeting scheduled to be held on Tuesday, May 28, 2024, inter-alia, will also consider the proposal for raising of funds by issuance of equity shares or any other securities including debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments through public and/or private offerings including preferential issue or qualified institutions placement or further public offer or other permissible mode under the applicable laws and/or any combination thereof, in one or more tranches, subject to approval of the shareholders, regulatory and/or statutory authorities, as applicable. Read less.. (As Per BSE Announcement Dated on 23.05.2024) Please find attached audited standalone and consolidated financial results for the quarter and year ended March 31, 2024 Please find enclosed outcome of Board Meeting held on May 28, 2024 for approving raising of funds for an amount not exceeding Rs. 600 Crore by way of QIP, subject to shareholders approval (As Per BSE Announcement Dated on 28.05.2024)
31-Jan-2024 08-Feb-2024 Quarterly Results Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome Of Board Meeting For Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2023 Please find attached intimation Please find attached disclosure The Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023 alongwith the Limited Review Report are enclosed herewith. (As Per BSE Announcement Dated on 08/02/2024)
26-Oct-2023 03-Nov-2023 Quarterly Results Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. The standalone and consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 along with Limited Review Report are enclosed herewith. Outcome of Board Meeting of the Company held on November 3, 2023 (As per BSE Announcement Dated on 03/11/2023)
02-Aug-2023 10-Aug-2023 Quarterly Results Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting -Unaudited Financial Results for the quarter ended June 30, 2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, August 10, 2023 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30,2023 (As Per BSE Announcement dated on 10.08.2023)
18-May-2023 26-May-2023 Accounts Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Board of Directors of the Company at its meeting held on Friday, May 26, 2023, inter alia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 ('Financial Results'), as recommended by Audit Committee of the Company. A copy of Financial Results is enclosed herewith for your information and records. The Financial Results along with the Audit Report of the Statutory Auditors thereon, and a declaration by the Chief Financial Officer of the Company with respect to unmodified opinion, are enclosed herewith. Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 & 33, this is to inform you that the Board of Directors of Gateway Distriparks Limited, at their meeting held today, i.e. Friday, 26th May, 2023 approved the Audited standalone and consolidated financial results for the quarter and year ended 31st March, 2023. The Audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2023 along with Independent Auditors Report thereon issued by M/s S.R.Batliboi and Co.LLP, Chartered Accountants are enclosed herewith. The Board meeting commenced at 1.25 p.m. and concluded at 2:25 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Board of Directors of the Company at its meeting held on Friday, May 26, 2023, inter alia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 ('Financial Results'), as recommended by Audit Committee of the Company. A copy of Financial Results is enclosed herewith for your information and records. The Financial Results along with the Audit Report of the Statutory Auditors thereon, and a declaration by the Chief Financial Officer of the Company with respect to unmodified opinion, are enclosed herewith. Allotment of equity shares pursuant to conversion of Optionally Convertible Redeemable Preference Shares (As Per BSE Announcement dated on 26.05.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results Quarterly Results Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 08, 2023, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 08, 2023 to discuss and consider, inter alia, the issuance of equity shares upon conversion of Optionally Convertible Redeemable Preference Shares ('OCRPS') to the existing OCRPS holder and for determination of issue price thereof (as applicable) in accordance with the applicable provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to shareholders' approval and any regulatory/ statutory approvals as may be required. (As per BSE Announcement Dated on 03/02/2023) at its meeting held on Wednesday, February 08, 2023, inter alia, considered and approved the following: 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 ('Financial Results'). 2. to issue upto 13,03,99,348 (Thirteen Crore Three Lakhs Ninety Nine Thousand Three Hundred and Forty Eight) Equity Shares of the Company of face value of Rs. 10/- each on preferential issue at a price of Rs. 36.81/- per share, for consideration other than cash, upon conversion of 4,80,00,000 0.01% 20 years Optionally Convertible Redeemable Preference Shares ('OCRPS') of the Company having a face value of Rs. 100/- each aggregating upto Rs. 480,00,00,000/- to Malpani Parks Private Limited, Promoter of the Company in accordance with the applicable provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and subject to the approval of shareholders of the Company. Please find attached outcome of Board Meeting held on February 08, 2023. (As per BSE Announcement Dated on 08/02/2023) Please find enclosed herewith copies of the newspaper publications of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 published in Business Standard and Sakaal (Regional Newspaper) in terms of the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022 09-Nov-2022 Quarterly Results Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the 41st meeting of the Board of Directors of the Company will be held on Wednesday November 9 2022 inter alia for the approval of the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. Further please note that in terms of the Companys Prohibition of Insider Trading Code of Conduct and provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company remained closed with effect from October 01 2022 and shall open after 48 hours after the announcement of Unaudited financial results of the Company for the quarter and half year ended September 30 2022. The same has been duly communicated to all the Connected and/or Designated Persons. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, November 09, 2022, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 ('Financial Results'). The Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. (As Per BSE Announcement Dated on 09/11/2022)
06-Oct-2022 07-Oct-2022 Change in Other Executives Pursuant to the provisions of regulation 30 (read with Part A of Schedule lll) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday, October 6, 2022 ,through Video Conferencing, inter alia, considered and unanimously approved the appointment of Ms. Reshma Poojari (ACS 34554) as its Company Secretary and Compliance Officer to be effective from 20th October, 2022. (The details of the Appointee is enclosed as Annexure A) REVISED INTIAMTION OF APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER (As per BSE Announcement Dated on 11/10/2022)
13-Jul-2022 22-Jul-2022 Quarterly Results Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the 39th meeting of the Board of Directors of the Company will be held on Friday July 22 2022 at 11:30 a.m.inter alia for the approval of the Un-Audited Standalone & Consolidated Financial Results of the Company for quarter ended June 30 2022 ('said results'). inter alia, considered and unanimously approved : 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022. The Board considered and approved the Un-Audited standalone and consolidated financial results for the quarter ended June 30, 2022 along with the Limited Review Report of the Statutory Auditors thereon. These Results are enclosed herewith as Annexure-A. 2. Based on the recommendation of the Nomination and Remuneration Committee, Mr. Rajesh Malpani (DIN: 00039560) is appointed as the Chairman of the Company. 3. Based on the recommendation of the Nomination and Remuneration Committee,Mr. Jai Malpani (DIN: 08180943) is appointed as the Managing Director of the Company for a period of 5 years w.e.f. 22nd July, 2022 till 21st July, 2027 subject to approval of the Shareholders at the ensuing Annual General Meeting to be held on 15th September, 2022.-Annexure B inter alia, considered and unanimously approved : 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022-Annexure-A. 2. Based on the recommendation of the Nomination and Remuneration Committee, Mr. Rajesh Malpani (DIN: 00039560) is appointed as the Chairman of the Company. 3. Based on the recommendation of the Nomination and Remuneration Committee, Mr. Jai Malpani (DIN: 08180943) is appointed as the Managing Director of the Company for a period of 5 years w.e.f. 22nd July, 2022 till 21st July, 2027 subject to approval of the Shareholders at the ensuing Annual General Meeting to be held on 15th September, 2022.-Annexure-B (As Per BSE Announcement Dated on 22.07.2022)
22-Jun-2022 22-Jun-2022 Preferential Issue AS PER ATTACHMENT. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule A of Part III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Mr. Manmohan Shetty (DIN: 00013961) has tendered his resignation from the post of Chairman and office of Executive Director at the Board Meeting held on Wednesday, 22nd June, 2022 w.e.f 24th June, 2022.
16-May-2022 25-May-2022 Accounts Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31 2022 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, May 25, 2022, through Video Conferencing, inter alia, considered and unanimously: 1. Approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended on March 31, 2022 2. Approved the Audited Standalone and Consolidated Financial Statements of the Company, for the year ended March 31, 2022 (As Per BSE Announcement Dated on 25.05.2022)
09-May-2022 11-May-2022 Increase in Authorised Capital Preferential Issue of shares & Increase in Authorised Capital Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve AS PER LETTER ATTACHED (As Per BSE Announcement Dated on 07.05.2022) Revised outcome AS PER LETTER ATTACHED (As Per BSE Announcement dated on 11.05.2022)
02-Feb-2022 09-Feb-2022 Quarterly Results Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for quarter ended December 31 2021 ('said results'). Approve Unaudited Financial Results, appointment of Directors as per the attachment and vesting of Esops as per the attachment (As per BSE Announcement Dated on 09/02/2022)
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