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Encash Entertainment Ltd.

Encash Entertainment

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results & Inter alia, 2. To consider appointment of Secretarial Auditor, Internal Auditor and Scrutinizer of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business.
26 08 2021 Inter alia, to consider and approve : 1. To The Board of Directors approved the book closure date. 2. To approve the date of AGM. 3. To consider general business of the company.
13 11 2021 Half Yearly Results
18 01 2022 Inter-alia consider the following:- 1. To consider appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. 2. To consider general business of the company.
17 03 2022 Inter alia, to consider and approve 1. General business of the company
27 05 2022 Audited Results & Inter alia, to consider and approve : 2. To consider appointment of Secretarial Auditor, Internal Auditor and Scrutinizer of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business.
30 05 2022 Audited Results (Revised)
27 08 2022 A.G.M. Inter alia, to consider and approve :- 1. To The Board of Directors approved the book closure date. 2. To approve the date of AGM. 3. To consider general business of the company
14 11 2022 Half Yearly Results
16 01 2023 Inter alia, to consider and approve :- 1. To consider appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. 2. To consider Change of Registered Office within local limit. 3. To consider general business of the company.
28 03 2023 Inter alia, to consider general business of the Company
29 05 2023 Inter alia, to consider and approve 1. To consider appointment of Secretarial Auditor of the Company. 2. Any other business with the permission of the chair which is incidental and ancillary to the business
30 05 2023 Audited Results
06 09 2023 A.G.M.
30 10 2023 Inter alia, to consider and approve:- 1. To consider appointment of Statutory Auditor. 2. Any other business with the permission of the chair which is incidental and ancillary to the business.
14 11 2023 Half Yearly Results
18 01 2024 Inter alia, to consider and approve:- 1. To consider Re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. 2. To consider general business of the company.
13 11 2024 Inter alia, to consider and approve:- 1. To consider appointment of Statutory Auditor in place of AK Barman & Associates, Practicing Chartered Accountants in Kolkata due to death of the Auditor. 2. Any other business with the permission of the chair which is incidental and ancillary to the business.
14 11 2024 Quarterly Results
20 03 2025 Inter alia, to consider and approve: 1. To consider appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. 2. To consider general business of the company
30 05 2025 Audited Results
16 08 2025 A.G.M. & Inter alia, to consider and approve:- 1. To The Board of Directors approved the book closure date. 2. To approve the date of AGM. 3. To consider general business of the company
14 11 2025 Half Yearly Results
17 01 2026 Inter alia, to consider and approve the following matters: 1. To consider appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. 2. To consider general business of the company.
20 03 2026 Inter alia, to consider and approve:- 1. To consider general business of the company.

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