Zinema Media And Entertainment Ltd

BSE: 538579

21

total announcements

538579.BO · 15 min delayed

BSEAGM/EGMMgmt Change1 Oct 2026

Zinema Media And Entertainment Ltd

Voting Results along with the Scrutinizer''s Report of the 42nd AGM

Zinema Media And Entertainment Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company's managing director, Baskaran Sathya Prakash, has been re-appointed as a director. The company has also appointed Patni Mandhana & Associates as its statutory auditors.

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BSECompany UpdateMgmt Change1 Oct 2026

Zinema Media And Entertainment Ltd

Voting Results along with the consolidated scrutinizer''s report

Zinema Media And Entertainment Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), where all resolutions were passed with a requisite majority. The company has also appointed a new director and statutory auditors.

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BSEAGM/EGMResults1 Oct 2026

Zinema Media And Entertainment Ltd

Voting results along with the scrutinizer''s report of the 42nd AGM

Zinema Media And Entertainment Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company's shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Baskaran Sathya Prakash. The company also appointed M/s. Patni Mandhana & Associates as its Statutory Auditors.

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BSEInsider Trading / SAST29 Sept 2026

Zinema Media And Entertainment Ltd

Intimation of closure of trading window

Zinema Media And Entertainment Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half year ended September 30, 2026.

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BSECompany UpdateAuditor Change9 Sept 2026

Zinema Media And Entertainment Ltd

Zinema Media And Entertainment Ltd has informed BSE about Resignation Details of Statutory Auditor. <p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr height="40" style="height: 30.0pt"> <td colspan="12" height="40" style="border: .5pt solid windowtext; " class="TTRow_left"> <a ....

Zinema Media And Entertainment Ltd has informed BSE about the resignation of its statutory auditor.

BSECompany UpdateAuditor Change9 Sept 2026

Zinema Media And Entertainment Ltd

Zinema Media And Entertainment Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Zinema Media And Entertainment Ltd has informed BSE about the cessation of its statutory auditor.

BSECompany UpdateAuditor Change9 Sept 2026

Zinema Media And Entertainment Ltd

Zinema Media And Entertainment Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Zinema Media And Entertainment Ltd has informed BSE about the cessation of its statutory auditor.

BSEGeneralResults8 Sept 2026

Zinema Media And Entertainment Ltd

42nd Annual Report of the Company.

Zinema Media And Entertainment Ltd has released its 42nd Annual Report for the financial year 2025-26, along with a notice convening the 42nd Annual General Meeting. The report is available on the company's website and on the National Securities Depository Limited's website.

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BSECompany UpdateAuditor Change8 Sept 2026

Zinema Media And Entertainment Ltd

Resignation of Statutory Auditor

Zinema Media And Entertainment Ltd announced the resignation of its Statutory Auditor, M/s. Ganesamoorthy. T & Associates, with effect from September 01, 2026. The company has appointed M/s. Patni Mandhana & Associates, Chartered Accountants, as the new Statutory Auditor, subject to shareholder approval at the ensuing Annual General Meeting.

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BSEBoard Meeting8 Sept 2026

Zinema Media And Entertainment Ltd

Outcome of Board Meeting held on September 08, 2026

Zinema Media And Entertainment Ltd has announced the outcome of its board meeting held on September 08, 2026, but details of the discussions and decisions made during the meeting are not provided.

BSEInsider Trading / SASTMgmt Change3 Sept 2026

Zinema Media And Entertainment Ltd

Closure of Trading Window

Zinema Media And Entertainment Ltd has closed its trading window from September 03, 2026, until 48 hours after the scheduled board meeting on September 08, 2026, to consider a preferential issue of up to 24,99,000 equity shares to unsecured financial creditors of Premier Futsal Management Private Limited.

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BSEBoard MeetingFundraise3 Sept 2026

Zinema Media And Entertainment Ltd

Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. proposal ....

Zinema Media And Entertainment Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve the proposal for issue and allotment of up to 24,99,000 Equity Shares to Unsecured Financial Creditors of Premier Futsal Management Private Limited.

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