| Source Date | Board Meeting Date | Details |
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06-Feb-2026
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13-Feb-2026
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Quarterly Results
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06-Nov-2025
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12-Nov-2025
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Quarterly Results
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13-Oct-2025
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17-Oct-2025
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Inter alia, to consider and approve:- 1 To avail all/any of services provided by NSDL through issuer service portal. 2. To Open Bank Account 3. To Consider Appointment of Company Secretary 4. Any other matter with the permission of Chair.
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20-Aug-2025
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22-Aug-2025
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Inter alia, to discuss the following business:- 1. To consider and approve the Notice of Thirty Fourth Annual General Meeting. 2. To consider and approve the Board?s Report for the Financial year 2024-25 including annexures. 3. To approve appointment of M/s. Adroit Corporate Services Private Limited an agency to conduct e-voting for ensuing 34th Annual General Meeting 4. To Approve the Appointment of Mr. Tara Chand Sharma, Practicing Company Secretary, as Scrutinizer to conduct the voting at the ensuing 34th Annual General Meeting 5. To conduct any other matter with the permission of the Chair.
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07-Aug-2025
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12-Aug-2025
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Quarterly Results
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27-May-2025
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30-May-2025
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Audited Results
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10-Feb-2025
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14-Feb-2025
|
Quarterly Results
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16-Dec-2024
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23-Dec-2024
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Inter alia, to consider and approve:- 1. To consider, approve and agree to assign and execute the MOU/ Agreement for assignment of all copyrights and intellectual property rights in respect of each and all of the songs, Dialogues, Sound Recordings etc. of the 10 films with Shemaroo Entertainment Ltd. (?Shemaroo?) 2. Any other matter with the permission of Chair.
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07-Nov-2024
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14-Nov-2024
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Quarterly Results
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19-Aug-2024
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22-Aug-2024
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A.G.M. Inter alia, to consider and approve:- 1. To approve for convening of the 33rd Annual General Meeting and approve draft Notice of the 33rd Annual General Meeting. 2. To consider and approve the Draft Board Report for the Financial Year 2023-24. 3. To take a note of the Secretarial Audit Report issued by the Secretarial Auditors along with Management response on the Secretarial Auditors Qualification, if any, for the Financial Year 2023-24. 4. Any other matter with the permission of Chair
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