DQ Entertainment (International) share news and announcements

BSE: 533176Entertainment

Trading suspended since 14 Dec 2021

Last traded ₹1.03 on 13 Dec 2021

DQ Entertainment (International) board and management

33 filed, newest first.

Mar 2023
- 4 Mar · Management
  This Hon'ble NCLT Hyderabad Bench, vide Order Dated 17.06.2022 in CP (B) No: 402/7/HDB/2020 has admitted the application under Section 7 of the Insolvency and Bankruptcy Code, 2016 read .... (opens in a new tab)
Jul 2022
- 4 Jul · Management
  Intimation of initiation of Corporate Insolvency Resolution Process (CIRP) and .... (opens in a new tab)
Nov 2020
- 4 Nov · Management
  Resignation of Mr Sanjay Choudhary as Chief Financial Officer of the company w.e.f. November 03, 2020. (opens in a new tab)
- 4 Nov · Management
  We hereby inform you that Mr. Sanjay Choudhary has stepped down from the statutory .... (opens in a new tab)
Aug 2020
- 27 Aug · Management
  In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, .... (opens in a new tab)
- 27 Aug · Management
  In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, .... (opens in a new tab)
- 27 Aug · Management
  Change in Director(s) of the company. (opens in a new tab)
- 27 Aug · Management
  Change in Director(s) of the company. (opens in a new tab)
Jun 2020
- 30 Jun · Management
  This is to inform that due to some personal reasons Ms. Annie Jodhani was unable to join as Company Secretary and Compliance Officer of the Company w.e.f 1st April, 2020. The Company .... (opens in a new tab)
- 29 Jun · Management
  Resignation of Mr BN Sirish as Non- Executive Independent Director of the company w.e.f. March 24, 2020. (opens in a new tab)
- 29 Jun · Management
  ("Listing Regulations") read with Para A of Part .... (opens in a new tab)
Feb 2020
- 4 Feb · Management
  Appointment of Ms Annie Jodhani as Company Secretary & Compliance Officer of the company w.e.f. April 01, 2020. (opens in a new tab)
- 4 Feb · Management
  With reference to the subject cited above and subject to the Regulation 30 and other applicable regulation of SEBI (Listing Obligation & Disclosure Requirements, 2015), we would like to .... (opens in a new tab)
Oct 2019
- 4 Oct · Management
  Resignation of Ms. Sukhmani Walia, Company Secretary & Compliance Officer. (opens in a new tab)
- 4 Oct · Management
  In reference to the captioned subject, this is to inform you that Ms. Sukhmani Walia has ceased to be the Company Secretary & Compliance Officer of the Company with effect from 03.10.2019. .... (opens in a new tab)
Feb 2019
- 12 Feb · Management
  Resignation of Ms Annie Jodhani as Company Secretary & Compliance Officer of the company w.e.f. February 12, 2019. (opens in a new tab)
- 12 Feb · Management
  With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015), we would .... (opens in a new tab)
- 12 Feb · Management
  Board at its meeting held on 12th February, 2019 accepted the Resignation of Ms. Annie Jodhani, as the Company Secretary & Compliance officer of the Company, w.e.f. 12th February, 2019. (opens in a new tab)
Aug 2018
- 3 Aug · Management
  Reappointment of Auditor of the company. (opens in a new tab)
- 3 Aug · Management
  Board in its meeting held on August 3, 2018 based on the recommendation from Audit Committee has considered and further recommended the re-appointment of M/s. MSKA & Associates, Chartered .... (opens in a new tab)
Nov 2016
- 1 Nov · Management
  Mr. Sachin Guha has resigned from the position of the Company Secretary and Compliance Officer of the Company. He has been relieved from the services of the Company from the close of business hours of October 31, 2016. (opens in a new tab)
Oct 2016
- 31 Oct · Management
  Mr. Sachin Guha has resigned from the position of the Company Secretary and Compliance Officer of the Company. He has been relieved .... (opens in a new tab)
Mar 2016
- 28 Mar · Management
  Ms. Sindhu M.S. has tendered her resignation from the post of the 'Company Secretary and Compliance Officer. She is no longer ....
- 28 Mar · Management
  Ms. Sindhu has tendered her resignation from the post of the Company Secretary and Compliance Officer. She is no longer Company Secretary of the Company w.e.f March 28, 2016. (opens in a new tab)
May 2015
- 27 May · Management
  Change in directors. (opens in a new tab)
Dec 2014
- 22 Dec · Management
  Export Import Bank of India has withdrawn the nomination of Ms. Manjiri Bhalerao, (being a Nominee Director) from the Directorship of the Company with effect from December 8, 2014.The notice was received by the Company on December 19, 2014. The Board of Directors, vide resolution by circulation as per the provisions of Section 175 of Companies Act, 2013 and rules made thereunder have considered and accepted the withdrawal of nomination of Ms. Manjiri Bhalerao from the Directorship of the Company, with effect from December 19, 2014. (opens in a new tab)
Jun 2014
- 25 Jun · Management
  Ms.Manjiri Bhalerao is appointed as Nominee of Exim Bank on the Company's Board w.e.f May 30, 2014. (opens in a new tab)
- 25 Jun · Management
  Ms. Manjiri Bhalerao has been appointed as Nominee of Export - Import Bank of India on the Company’s Board w.e.f. May 30, 2014.
May 2013
- 2 May · Management
  Ms. Rashmi Chakravarti has tendered her resignation as an Executive Non-Independent Director of the Company. The Board has accepted ....
Dec 2012
- 5 Dec · Management
  Corporate Announcement regarding "DQ Entertainment appoints Sun-Mate Corporation as the global master toy partner .... (opens in a new tab)
Aug 2011
- 11 Aug · Management
  M/s. Deloitte Haskins & Sells has resigned as the Statutory Auditors of the Company.
Sep 2010
- 29 Sep · Management
  Board of Directors of the Company have approved the appointment of Ms. Rashida Adenwala as an additional director of the Company ....
Aug 2010
- 2 Aug · Management
  Mr. S. Sundar has been appointed as an additional director and a member of the audit committee of the Company.