| Source Date | Board Meeting Date | Details |
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10-Mar-2026
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13-Mar-2026
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Inter alia, to consider and approve the proposal for issuance of one or more instruments including equity shares/ convertible securities either by way of Rights Issue, Preferential Issue, private placement, or through any other permissible mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon
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02-Feb-2026
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09-Feb-2026
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Quarterly Results
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04-Nov-2025
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14-Nov-2025
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Quarterly Results
|
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30-Jul-2025
|
12-Aug-2025
|
Quarterly Results
|
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27-May-2025
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30-May-2025
|
Audited Results
|
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16-May-2025
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27-May-2025
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Audited Results(Cancelled) (Cancelled)
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04-Feb-2025
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13-Feb-2025
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Quarterly Results
|
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04-Nov-2024
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14-Nov-2024
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Quarterly Results
|
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05-Aug-2024
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14-Aug-2024
|
Quarterly Results
|
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06-May-2024
|
14-May-2024
|
Audited Results
|
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31-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
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01-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|
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25-Jul-2023
|
04-Aug-2023
|
Quarterly Results
|
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11-May-2023
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19-May-2023
|
Audited Results
|
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27-Mar-2023
|
06-Apr-2023
|
Quarterly Results
|
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20-Jan-2023
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30-Jan-2023
|
Audited Results
|
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15-Dec-2022
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22-Dec-2022
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Inter-alia to consider and approve the Audited Financial Results for the Quarters ended (Q2, Q3 & Q4) and for year ended March 31, 2018.
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03-Nov-2022
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07-Nov-2022
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(Revised) The Board Meeting of the Company which was scheduled to be held today on 03rd November, 2022, at the registered office of the Company due to some unavoidable and unforeseen circumstances, the said Meeting of Board of Directors has been Rescheduled on 07th November, 2022. Inter alia, to consider and approve :- 1. Appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. To consider other business, if any.
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27-Oct-2022
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03-Nov-2022
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Inter alia, to consider and approve :- 1. Appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. To consider other business, if any.
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12-Feb-2018
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14-Feb-2018
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Notice is hereby given that a meeting of Board of Directors of the company will be held on Wednesday, February 14, 2018, at 5.00 P.M. at the Registered office of the company, A-9, Shree Siddhivinayak Plaza, 3rd Floor, Plot No.B-31, off Link Road, Oshiwara, Andheri (W) Mumbai 400053, interalia to consider & approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2017. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Company's securities by the designated persons shall remain closed till Friday, February 16, 2018. The above intimation shall be published in the newspapers as required under Regulation 47 of SEBI Listing Obligations and shall also be uploaded on company's website www.filmcitymedia.com.
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