Learn, Analyse & Invest
only with
only with
+91
Download Orca
Zinema Media & Entertainment Ltd.
Zinema Media & Entmt
₹ 0.00
0.00 (0.00)%
NSE
BSE
Chemicals
Small-cap - With a market cap of ₹12.32 Cr.
| EX-Date | Purpose |
|---|---|
| 08 11 2021 | Audited Results |
| 30 05 2022 | Audited Results |
| 14 11 2022 | Half Yearly Results |
| 05 12 2022 | Inter alia, to consider:- 1) To recommend the change in Designation of Shri Balwant Singh (DIN: 06560717) , Additional Director of the Company to Executive Director of the Company . 2) To consider name change of the Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED 3) To consider increase of Authorised Capital from the present Rs.8 Crores to Rs.25 Crores 4) To consider convening an Extra Ordinary General Meeting of Members , to approve the draft Notice for convening the same and to fix the record date and book closure 5) To review and deliberate on Business Prospects 6) Any other items with the permission of the Chair |
| 20 02 2023 | Inter alia, to consider and approve :- 1) Steps to be taken for changing the name of Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED and Authorisations for the same 2) To consider convening an Extra Ordinary General Meeting of Members, to approve the draft Notice along with Auditor?s Certificate as per Reg 45 of LODR , for convening the EGM and to fix the record date and book closure 3) To review and deliberate on Business Prospects 4) Any other items with the permission of the Chair |
| 07 04 2023 | Inter alia, to consider, discuss and deliberate the following business items ; AGENDA: 1) To Appoint Ms Monika Singh ( Membership No: ACS 44801 ) as Company Secretary 2) Any other items with the permission of the Chair |
| 30 05 2023 | Half Yearly Results & Audited Results |
| 11 08 2023 | Inter alia, to consider and approve:- 1) To consider the resignation of Mr Ramasamy Gokulakrishnan ( DIN: 08626022) , Director of the Company w.e.f 11th August 2023 . 2) To consider the resignation of Mr Arikesavanallur Venkatraman Krushnan (PAN : AHVPK1865D) , Chief Financial Officer of the Company w.e.f 11th August 2023 . 3) To consider appointment of Mr, Manu Padmanabhan (DIN: 06810682) as Additional Director of the Company 4) To consider appointment of Mr, Potabattula Praveen ( PAN: APN PP 5753M) as Chief Financial Officer of the Company 5) Any other items with the permission of the Chairman |
| 23 08 2023 | Inter alia, to consider and approve:- 1) To consider appointment of Mr, Dinesh Raj ( DIN: 07113950) as Additional Director of the Company 2) Any other items with the permission of the Chairman |
| 07 09 2023 | Inter alia, to consider the following matters: 1) To consider and approve the draft Annual Report for the Financial Year 2022-2023 comprising of Annual Accounts , Draft Directors Report , Draft Auditors Report for the Year ended 31st March, 2023 . 2) To authorise the signatories for the Annual Accounts and Directors Report 3) To approve the Draft Notice for convening and conducting the Annual General Meeting 4) To discuss and deliberate on the appointment of Statutory Auditors 5) Any other items with the permission of the Chairman |
| 11 01 2024 | Inter alia, to consider and approve:- 1) To discuss and deliberate on the appointment of Statutory Auditors pursuant to the casual vacancy 2) Any other items with the permission of the Chairman |
| 07 02 2024 | Half Yearly Results |
| 14 11 2024 | Half Yearly Results |
| 11 01 2025 | Inter alia, to consider and approve:- 1) To take on record untimely demise of Mr Manu Padmanabhan Nair (DIN : 06810682) , Director of the Company . 2) To take on record the Successful bid of Premier Futsal League Management Private Limited with Hon?ble NCLT and authorisations for the implementation of the Scheme submitted to the Hon?ble NCLT 3) To consider and accept the resignation of Company Secretary Ms Monika Singh 4) To discuss and deliberate on the appointment of an Independent Woman Director 5) Any other items with the permission of the Chairman |
| 25 04 2025 | Preferential Issue of shares & Inter alia, to consider and approve the following: 1. Proposal for increase in Authorised Share Capital of the Company and related alterations to the Capital Clause of the Memorandum of Association. 2. To consider the Object related to Sports Clause of the Memorandum and Articles of Association. 3. Proposal for further issue of equity shares through Private Placement to investors, 4. Acquisition of M/s Premier Futsal Management Private Limited pursuant to a Court order, including the allotment of preferential equity shares to the Committee of Creditors (COC) members as per the said order. 5. Proposal for acquisition of up to 60% equity in M/s Bontyme Technologies Private Limited through allotment of shares of the company to the shareholders of M/s Bontyme Technologies Private Limited 6. Allotment of 1,00,000 equity shares to M/s Tulsea Media Private Limited on a strategic basis against consulting services. 7. Appointment of Chief Financial Officer (CFO) of the Company. 8. Appointment of Independent Directors to the Board. 9. Appointment of Company Secretary of the Company. 10. Appointment of Secretarial Auditor of the company 11. Resignation of Kannabiran Navakumar ( Din : 01678415) from the post of directorship 12. Change in Designation of Mr. Dinesh Raj from Director to Joint Managing Director of the Company. 13. To consider and approve the remuneration (5 lakhs each and along with other Perquisites) and further allotment of equity shares worth ?2.5 Crores each (at face value ?10) to Mr. B. Sathya Prakash and Mr. Dinesh Raj, to be allotted as part of the remuneration over a period of three years, in recognition of their contributions and continued involvement. 14. To fix the dates for Book Closure and Record Date for the upcoming corporate actions. 15. To fix the date of the Extra-Ordinary General Meeting of the Company. 16. To consider any other matter with the permission of the Chair. |
| 29 05 2025 | Audited Results |
| 16 07 2025 | Increase in Authorised Capital & A.G.M. |
| 14 11 2025 | Quarterly Results |
| 05 02 2026 | Inter alia, to consider and approve the following matters:- 1. Convening of Extraordinary General Meeting (EGM); 2. Allotments of 24,99,000 Shares to the allottee of M/s Premier Futsal Private Limited 3. Any other business with the permission of the chairman. |
| 16 02 2026 | Increase in Authorised Capital Inter alia, to consider and transact the following businesses: 1. To Finalize and approve the Quantum of fund raise through preferential basis against cash and the Subscription Shall be based on the valuation report to be adopted in the board meeting. Further to Finalize and approve increase of authorized capital proportionately. 2. To consider and approve the convening of an Extraordinary General Meeting (?EGM?) of the members of the Company and to approve the notice thereof along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013. 3. To consider and approve the issuance and allotment of Sweat Equity Shares to Mr. Baskaran Sathya Prakash, Promoter & Managing Director, and Mr. Dinesh Raj, Joint Managing Director, of the Company, to 25,00,000 (Twenty-Five Lakh) shares each. On other than cash basis over period of 3 years. 4. To consider and approve the proposal for acquisition of up to 60% (Sixty Percent) equity stake in M/s Beontyme Technologies Private Limited (?Target Company?) through preferential allotment of equity shares of the Company on a share swap basis (for consideration other than cash), subject to receipt of shareholders? approval. 5. To considered and approve the proposal for issuance of 10,000 (Ten Thousand) Equity Shares of the Company to M/s Tulsea Media Private Limited, on a preferential basis, for consideration other than cash, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 6. To consider the proposal for increase in the Authorized Share Capital of the Company. 7. The Company has made an application for preferential allotment with BSE Limited during the financial year 2025-2026 for issuance of 24,99,000 (Twenty-Four Lakh Ninety-Nine Thousand) Equity Shares of face value Rs.10/- each to M/s Premier Futsal Private Limited, pursuant to the approval of the National Company Law Tribunal, which was received on 5th December, 2025. The said application has been filed with BSE Limited in accordance with the applicable provisions of law. 8. To consider any other matter with the permission of the Chair. |
| 02 03 2026 | Preferential Issue of shares & Inter alia, to consider and transact the following businesses: 1. To consider and approve the proposal for raising of funds by way of issue of equity shares of the Company on preferential basis, to create, issue and allot 1,48,00,000 (One Crore Forty Eight Lakhs) Equity Shares of Rs.10/- ( Rupees Ten Only) face value (?Shares?) at an issue price of Rs.10/- (Rupees Ten Only) for a consideration not exceeding an aggregate amount of Rs.14,80,00,000/- (Rupees Fourteen Crores Eighty Only) in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws, and subject to approval of shareholders of the Company. 2. To consider and approve the proposal for acquisition of up to 60% (Sixty Percent) equity stake in M/s Beontyme Technologies Private Limited (?Target Company?) through preferential allotment of 6,000 (Six Thousand) equity shares of the Company on a share swap basis (for consideration other than cash), subject to receipt of shareholders? approval. 3. To consider and approve the convening of an Extraordinary General Meeting (?EGM?) of the members of the Company and to approve the notice thereof along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013, for the purpose of seeking shareholders? approval for the aforesaid preferential issue and matters incidental thereto, and to authorize the officers of the Company to do all such acts, deeds and things as may be necessary in this regard 4. To consider any other matter with the permission of the Chair |
News
