Learn, Analyse & Invest
only with
only with
+91
Download Orca
Mediaone Global Entertainment Ltd.
Mediaone Globle Entn
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹22.05 Cr.
| EX-Date | Purpose |
|---|---|
| 19 07 2021 | Mediaone Global Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 19, 2021. |
| 14 02 2022 | Mediaone Global Entertainment Ltd has informed BSE regarding Board Meeting Intimation for Results. |
| 24 05 2022 | Mediaone Global Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2022. |
| 07 11 2022 | Quarterly Results |
| 09 12 2022 | Inter alia, to consider and approve :- 1. Regularization of Additional Director, Mr. Ruben Prasanth (DIN: 09766622) as an independent director through postal ballot 2. To Approve the Postal Ballot Notice 3. To Appoint Mr. Suryaraj Kumar as the functional director to oversee the postal ballot process 4. To Appoint Central Depository Services (India) Limited as depository agency for e- voting process 5. To Appoint M/s Lakshmmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of postal ballot and to declare the e-voting results. |
| 02 02 2023 | Quarterly Results |
| 10 05 2023 | Audited Results |
| 11 08 2023 | A.G.M. & Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board s Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th June 2023. |
| 14 11 2023 | Quarterly Results (Revised) |
| 14 02 2024 | Quarterly Results |
| 17 10 2024 | Inter alia, to consider The Re-Constitution of Various Committees |
| 11 11 2024 | Quarterly Results |
| 17 01 2025 | Inter alia, to consider among other matters, the following:- 1. To Consider and approve the appointment of Additional Director (designated as an Independent Director) of the Company. |
| 01 02 2025 | Quarterly Results |
| 16 05 2025 | Inter alia, to consider among other matters, the following:- 1. Seeking clarification from the arbitrator requesting intervention in connection with the arbitration award dated April 2024, including the possibility of requesting EROS to accept the content on an as-is basis or to grant an extension for delivery of upgraded content. 2. The reversal of any invoices arising from the arbitration settlement award dated 08.04.2024 with EROS. |
| 28 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 05 09 2025 | Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board?s Report and SecretarialAudit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2024-25. 3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) Toappoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for evoting to be conducted in the ensuing annual general meeting. (6) Any other business with the permission of the chair. |
| 14 11 2025 | Quarterly Results |
| 24 12 2025 | Inter alia, for the following agenda: (1) Appointment of Mr. Jayabalan Jayakumar ( DIN : 01126317 ) as the Additional Director ( Executive ) of the Company (2 Any other business with the permission of the chair. |
| 12 02 2026 | Quarterly Results |
News
