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Innovatus Entertainment Networks Ltd.
Innovatus Entertain
₹ 0.00
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NSE
BSE
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Small-cap - With a market cap of ₹34.25 Cr.
| EX-Date | Purpose |
|---|---|
| 04 09 2023 | Inter alia, to consider the following:- (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. |
| 14 11 2023 | Half Yearly Results |
| 18 04 2024 | Inter alia, to consider and approve, inter alia: (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. |
| 12 11 2024 | Half Yearly Results |
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