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Unistar Multimedia Ltd.
Unistar Multimedia
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹8.33 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 06 09 2021 | Inter alia, to consider and approve following matters among other businesses: 1) To fix date, time and venue of the ensuing 30th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2021. 2) To consider and approve the draft Notice, Director s Report along-with other related documents for the forthcoming AGM. 3) To fix book closure date and E-Voting related matter for the purpose of forthcoming AGM of the Company. 4) To appoint Scrutinizer prescribed under Section 108 of the Companies Act, 2013 |
| 13 10 2021 | Quarterly Results |
| 22 10 2021 | Inter alia, to consider raising of funds through right issue or preferential issue of equity shares. |
| 17 01 2022 | Quarterly Results |
| 09 04 2022 | Audited Results |
| 09 05 2022 | Interalia to consider Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit. |
| 23 05 2022 | Increase in Authorised Capital Inter alia, to transact the following major businesses: 1. To Increase the Authorised Capital of the Company from Rs.10.20 Crore to Rs. 25 Crore. 2. To Change the Clause V- Authorised Capital of Memorandum of Association accordingly. 3. To Consider and approve the Notice of Postal ballot/ general meeting to seek approval of the above mentioned items recommended by the Board. 4. To appoint the scrutinizer for the postal ballot process. 5. Any other business as Board deem fit to discuss, with the permission of the chairma |
| 09 06 2022 | Inter alia, to consider and approve Intimation of Board meeting for proposed right issue |
| 01 08 2022 | Quarterly Results |
| 08 08 2022 | Quarterly Results |
| 22 10 2022 | Quarterly Results & Inter alia, to discuss the following Agenda?s: 1. Consider Quarterly and half yearly standalone and consolidated results for HY ended September 30, 2022 2. Consider Business Expansion and Acquisition of ongoing Business 3. Discuss fund raising options for future business activities 4. Review Borrowing Limits of the Company, and if thought fit, to alter the same 5. Discuss the scope of existing Object clause of Memorandum of Association and to review the same, and if thought fit, to alter the same 6. Any other agendas with permission of chair |
| 10 11 2022 | Quarterly Results & Inter alia, to discuss the following Agenda?s: 1. Consider Quarterly and half yearly standalone and consolidated results for HY ended September 30, 2022; 2. Consider Business Expansion and Acquisition of ongoing Business; 3. Discuss fund raising options for future business activities; 4. Review Borrowing Limits of the Company, and if thought fit, to alter the same; 5. Discuss the scope of existing Object clause of Memorandum of Association and to review the same, and if thought fit, to alter the same 6. Any other agendas with permission of chair. |
| 14 11 2022 | Quarterly Results (Revised) |
| 25 11 2022 | Inter alia, to discuss the following Agenda?s: 1. Consider Business Expansion and Acquisition of ongoing Business; 2. Discuss fund raising options for future business activities; 3. Review Borrowing Limits of the Company, and if thought fit, to alter the same; 4. Discuss the scope of existing Object clause of Memorandum of Association and to review the same, and if thought fit, to alter the same 5. Any other agendas with permission of chair. |
| 28 12 2022 | Inter alia, to discuss the following agenda items:- 1. Acquisition of M/s Du Point Loyalty Distribution Private Limited, either by consideration for Cash or issuance of Fully paid-up Equity shares of Unistar Multimedia Ltd. 2. Fix Date of Extra-ordinary General Meeting, if above agenda is approved, alongwith Notice of the said Meeting. 3. Any other agenda, with permission of chair |
| 13 01 2023 | Inter-alia, to consider the following :- 1. To consider the observations received from Stock Exchange and follow-on revision in Notice of Extra Ordinary General Meeting dated December 30, 2022. 2. Any other agenda, with permission of chair |
| 09 02 2023 | Quarterly Results |
| 24 03 2023 | Independent Director Meeting |
| 29 05 2023 | Quarterly Results |
| 06 06 2023 | Quarterly Results (Revised) |
| 16 06 2023 | UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2023 ,inter alia, to consider and approve In continuation with our letter dated May 19, 2023 and adjournment of Board Meeting intimation dated May 29, 2023 and June 6, 2023, Pursuant to Regulation 29(1)(a) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to unavoidable circumstances the Meeting of Board of Directors of the Company further postponed from Monday, June 12, 2023 to Friday, June 16, 2023 to approve inter alia Audited Financial Results for the year ended March 31, 2023 and Appointment of Secretarial Auditor, in accordance with SEBI(LODR) Regulations, 2015. |
| 12 08 2023 | Quarterly Results |
| 14 08 2023 | Quarterly Results (Revised) |
| 02 10 2023 | Quarterly Results |
| 05 10 2023 | Quarterly Results (Revised) |
| 23 10 2023 | Quarterly Results (Revised) |
| 25 10 2023 | Quarterly Results(Cancelled) (Cancelled) |
| 09 11 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results (Revised) |
| 21 11 2023 | Quarterly Results(Cancelled) (Cancelled) |
| 13 02 2024 | Quarterly Results |
| 20 11 2024 | Quarterly Results & Audited Results |
| 20 11 2024 | Quarterly Results(Cancelled) (Cancelled) |
| 26 11 2024 | Quarterly Results(Cancelled) |
| 26 11 2024 | Quarterly Results |
| 30 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 13 10 2025 | Reduction of Capital & Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve the proposal for incorporation of a subsidiary company inIndia, proposed to be named Arzani India Private Limited , in line with the Memorandumof Understanding (MoU) signed with the Government of Uttarakhand, for undertakingandexpanding the Data Center business of the Company. 2. To review and take necessary steps for completion of all pending compliances with the Registrarof Companies (ROC) and BSE. 3. To consider and approve the appointment of Statutory Auditor of the Company. 4. To consider and approve the appointment of Internal Auditor of the Company. 5. To consider and approve the recruitment/appointment of a Company Secretary for the Company 7. To seek legal opinion from an Advocate / Practising Company Secretary / CharteredAccountant or other experts regarding the alleged illegal or fraudulent appointmentsof the following Directors filed with the ROC, and to take appropriate legal and regulatoryaction, including the removal of the said Directors, based on such opinion: (i) NiteshJagmohan Vashistha (DIN: 10459092), (ii) Apurvabhai Dilipbhai Shah (DIN: 07076724), and (iii) Naman Bhanubhai Shah (DIN: 02037734) 8. To obtain legal and process opinion from CA S.D. Mehta & Co., Chartered Accountants(https://sdmca.in), in respect of the forfeiture of shares for which consideration or shares of DuPoint Loyalty Distributions Pvt. Ltd., in lieu of Unistar Multimedia Limited shares, have not beencredited or received by the Company, as per the swap agreement. |
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