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Mediaone Global Entertainment Ltd.
 
Source DateBoard Meeting DateDetails
02-Sep-2025 05-Sep-2025 Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board?s Report and SecretarialAudit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2024-25. 3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) Toappoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for evoting to be conducted in the ensuing annual general meeting. (6) Any other business with the permission of the chair.
11-Aug-2025 14-Aug-2025 Quarterly Results
23-May-2025 28-May-2025 Audited Results
13-May-2025 16-May-2025 Inter alia, to consider among other matters, the following:- 1. Seeking clarification from the arbitrator requesting intervention in connection with the arbitration award dated April 2024, including the possibility of requesting EROS to accept the content on an "as-is" basis or to grant an extension for delivery of upgraded content. 2. The reversal of any invoices arising from the arbitration settlement award dated 08.04.2024 with EROS.
29-Jan-2025 01-Feb-2025 Quarterly Results
13-Jan-2025 17-Jan-2025 Inter alia, to consider among other matters, the following:- 1. To Consider and approve the appointment of Additional Director (designated as an Independent Director) of the Company.
05-Nov-2024 11-Nov-2024 Quarterly Results
14-Oct-2024 17-Oct-2024 Inter alia, to consider The Re-Constitution of Various Committees
07-Aug-2024 13-Aug-2024 A.G.M. & Quarterly Results
12-Jul-2024 22-Jul-2024 To take note of Resignation of Chief Financial Officer of the Company. Re-designation of Mr. Sai Prasad from the position of Non - Executive(Independent) director to Executive director
17-May-2024 28-May-2024 Audited Results
08-Feb-2024 14-Feb-2024 Quarterly Results
03-Nov-2023 14-Nov-2023 Quarterly Results (Revised)
03-Aug-2023 11-Aug-2023 A.G.M. & Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board's Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th June 2023.
04-May-2023 10-May-2023 Audited Results
25-Jan-2023 02-Feb-2023 Quarterly Results
05-Dec-2022 09-Dec-2022 Inter alia, to consider and approve :- 1. Regularization of Additional Director, Mr. Ruben Prasanth (DIN: 09766622) as an independent director through postal ballot 2. To Approve the Postal Ballot Notice 3. To Appoint Mr. Suryaraj Kumar as the functional director to oversee the postal ballot process 4. To Appoint Central Depository Services (India) Limited as depository agency for e- voting process 5. To Appoint M/s Lakshmmi Subramanian & Associates, Practicing Company Secretary as the scrutinizer for overseeing the process of postal ballot and to declare the e-voting results.
31-Oct-2022 07-Nov-2022 Quarterly Results
16-May-2022 24-May-2022 Mediaone Global Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2022.
28-Jan-2022 14-Feb-2022 Mediaone Global Entertainment Ltd has informed BSE regarding "Board Meeting Intimation for Results".
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