AGM Date: 30 Dec 2020
The meeting of the Board of Directors of the company was held on Wednesday 02nd December, 2020 through video conferencing as the directors are diagnosed with COVID-19. The board discussed and approve the following: 1. The Board of Directors approved the book closure date being 24th December, 2020 to 30th December, 2020 (both days inclusive). 2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 30th December, 2020 at 02:30 pm at the registered office of the Company. 3. The Board of Directors have appointed Ms Manjula Poddar as Scrutinizer. 4. The Board has appointed NSDL for e-voting service. ANNUAL REPORT OF ENCASH ENTERTAINMENT LIMITED FOR YEAR 2019-2020 (As Per BSE announcement Dated on 09.12.2020) Proceedings of the 12th Annual General Meeting (AGM) for the financial year 2019-20 of the Company, held today i,e. Wednesday, December 30,2020. (As Per BSE Announcement dated on 30.12.2020) Encash Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 31/12/2020)
AGM Date: 30 Sep 2021
Encash Entertainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. Proceedings of the 13th Annual General Meeting for the financial year 2020-21 of the Company held on September 30 2021(As Per BSE Announcement Dated on 9/30/2021 5:25:15 AM) Disclosure of Voting Results of the 13th Annual General Meeting for the financial year 2020-21 of the Company held on September 30 2021. Proceedings of the 13th Annual General Meeting for the financial year 2020-21 of the Company held on September 30, 2021 (As Per BSE Announcement Dated on 9/30/2021 6:35:13 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Newspaper Advertisement- Disclosure under regulation 30 and 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015(''SEBI Listing Regulations'') (As Per BSE Announcement dated on 09.09.2022) 1. The Board of Directors approved the book closure date being 24th September, 2022 to 30th September, 2022 (both days inclusive). 2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 30th September, 2022. 3. The Board of Directors have appointed Ms Manjula Poddar as scrutinizer. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a gist of proceedings of the 14th Annual General Meeting held on Friday, September 30, 2022. Request you to take the same on records and oblige. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Newspaper Advertisement Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 1. Fixed the date, time and venue of convening the Annual General Meeting of the Company to be held on Saturday, September 30, 2023 at 01:30 P.M. at the registered office of the Company for the financial year ended on March 31, 2023 and considered and approved the Notice of the AGM along with approval of book closure dates. 2. The Board of Directors have appointed Mr. Sourav Kedia as scrutinizer (As Per BSE Announcement dated on 06.09.2023) The outcome of the 15th AGM of Encash Entertainment Limited held on 30.09.2023 at its registered office. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
1. The Board of Directors approved the book closure date being 24th September, 2024 to 30th September, 2024 (both days inclusive). 2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 30th September, 2024. 3. The Board of Directors have appointed Ms Neha Poddar as scrutinizer. PROCEEDINGS OF THE 16TH AGM OF THE COMPANY HELD ON 30.09.2024 (As Per Bse Announcement Dated on 30.09.2024) SUBMISSION OF SCRUTINIZER''S REPORT ON VOTING RESULTS OF 16TH AGM OF THE COMPANY HELD ON 30.09.2024 (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 26 Sep 2025
Encash Entertainment Ltd - 538684 - Board Meeting Outcome for Board Meeting Helf On 16Th August, 2025 The Board of Directors approved the book closure date being 17th September, 2025 to 24th September, 2025 (both days inclusive). 2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 24th September, 2025. 3. The Board of Directors have appointed Ms Neha Poddar as scrutinizer. Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (LODR) Regulations, 2015, we are hereby inform, that the 17th AGM which was scheduled on Wednesday 24/09/2025 at 01:30 p.m is rescheduled to be held on Friday 26/09/2025 at 01:30 p.m at its registered office. (As Per BSE Announcement Dated on:04.09.2025) OUTCOME OF AGM HELD ON 26/09/2025 AT ITS REGISTERED OFFICE. SCRUTINIZER''S REPORT RELATING TO REMOTE & E-VOTING FOR 17TH AGM. DISCLOSURE OF VOTING RESULTS OF 17TH AGM OF THE COMPANY (As Per Bse Announcement dated on 26/09/2025)