Encash Entertainment share news and announcements

BSE: 538684Entertainment

Trading suspended since 13 Oct 2026

Last traded ₹26.18 on 23 Mar 2026

Encash Entertainment share news and announcements

355 announcements, routine notices left out, newest first. Page 2 of 8.

Sep 2024
- 30 Sep · Meeting
  PROCEEDINGS OF THE 16TH AGM OF THE COMPANY HELD ON 30.09.2024 (opens in a new tab)
- 7 Sep · Board meeting
  1. The Board of Directors has decided to appoint to appoint Mr. Chandra Kant Khemani as new Independent Director in place of Mr. Rajesh Singhania. 2. The Board of Directors has approved .... (opens in a new tab)
- 5 Sep · Board meeting
  Meeting on 7 Sep 2024
- 5 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/09/2024 ,inter alia, to consider and approve 1. To appoint Mr. Chandra .... (opens in a new tab)
Aug 2024
- 27 Aug · Board meeting
  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 .... (opens in a new tab)
- 20 Aug · Board meeting
  Meeting on 27 Aug 2024: annual general meeting
- 20 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve 1. To The Board of Directors .... (opens in a new tab)
May 2024
- 30 May · Non-Applicability Of Regulation 23 (9) Of SEBI (LODR) Regulations, 2015 Regarding Submission Of Disclosures Of Related Party Transactions For The Half Year/ Year Ended 31St March, 2024
  Non-Applicabliity of Regulation 23(9) of SEBI (LODR), Regulations, 2015 Regarding Submission of Disclosures of Related Party Transactions for Year ended 31.03.2024 (opens in a new tab)
- 30 May · Results
  Board of Directors have adopted the standalone Balance Sheet for the year ended 31.03.2024 and Profit & loss account for the said period (opens in a new tab)
- 30 May · Board meeting
  Meeting of the Board of Directors of the company was held on Thursday 30th May, 2024. The board discussed and approve the following: 1. The Board of Directors has adopted the Balance .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 30 May 2024: audited results
- 21 May · Management
  Intimation for change of Statutory Auditor. (opens in a new tab)
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
- 9 May · Management
  Appointment of Mrs. Neha Kedia, as Independednt Director in place of Late Shri Surendra Kumar Sethia due to his untimely demise. (opens in a new tab)
- 6 May · Board meeting
  Meeting of the Board of Directors of the company was held on Monday 06th May, 2024. The board discussed and approve the following: 1. Appointment of Neha Poddar as Secretarial Auditor 2. .... (opens in a new tab)
Apr 2024
- 29 Apr · Board meeting
  Meeting on 6 May 2024
- 29 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve 1. Appointment of Secretarial .... (opens in a new tab)
- 23 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve 1. To consider appointment .... (opens in a new tab)
- 23 Apr · Certificate Under Regulation 40(10) For Year Ended 31.03.2024
  Certificate under Regulation 40(10) for the year ended 31.03.2024 (opens in a new tab)
- 19 Apr · COMPLIANCE CERTIFICATE FOR YEAR ENDED 31.03.2024
  COMPLIANCE CERTIFICATE FOR REG. 7(3) FOR YEAR ENDED 31/03/2024 (opens in a new tab)
Jan 2024
- 18 Jan · Board meeting
  Board of Directors has re-appointed Mr. Sachet Saraf, as the Managing Director of the Company for a period of 1 year (opens in a new tab)
- 15 Jan · Board meeting
  Meeting on 18 Jan 2024
- 13 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve 1. To consider Re-appointment .... (opens in a new tab)
Nov 2023
- 14 Nov · No Funds Raised Since Listing
  Company has not raised any fund since the time of listing hence there is no deviation or variation (opens in a new tab)
- 14 Nov · Non-Applicability Of Regulation 23 (9) Of SEBI (LODR) Regulations, 2015 Regarding Submission Of Disclosures Of Related Party Transactions For The Half Year/ Year Ended 30Th September, 2023
  Non - Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 regarding disclosure of Related Party Transaction for the half year ended 30.09.2023 as the Company's Share Capital .... (opens in a new tab)
- 14 Nov · Results
  Unaudited Standalone Financial Results for half year ended 30.09.2023 along with Limited Review Report. (opens in a new tab)
- 14 Nov · Board meeting
  In terms of the provisions of Regulations 30 (read with part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2023: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 1. To consider Unaudited .... (opens in a new tab)
Oct 2023
- 30 Oct · Board meeting
  Board of Directors has appointed AK Barman & Associates, Practicing Chartered Accountants in Kolkata as Statutory Auditor (opens in a new tab)
- 27 Oct · Board meeting
  Meeting on 30 Oct 2023
- 27 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve 1. To consider appointment .... (opens in a new tab)
Sep 2023
- 30 Sep · Results
  Voting results of the AGM of Encash Entertainment Limited held on Saturday 30.09.2023 at its registered office. (opens in a new tab)
- 30 Sep · Meeting
  Consolidated Scrutinizer's Report on Remote E-Voting process and vote by poll at the AGM of Encash Entertainment Limited held on 30.09.2023 at its registered office (opens in a new tab)
- 30 Sep · Meeting
  Outcome of the 15th AGM of Encash Entertainment Limited held on 30.09.2023 at its registered office. (opens in a new tab)
- 6 Sep · Board meeting
  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 .... (opens in a new tab)
- 4 Sep · Board meeting
  Meeting on 6 Sep 2023: annual general meeting
- 3 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To approved the book .... (opens in a new tab)
Jun 2023
- 8 Jun · Results
  With reference to your email dated 07th June, 2023, we are hereby enclosing the standalone results signed by the managing director. (opens in a new tab)
May 2023
- 31 May · Compliance For Year Ended 31.03.2023
  Compliance certificate from the practicing company secretary for the year ended 31.03.2023 under Clause 40(9) of Listing Agreement. (opens in a new tab)
- 30 May · Results
  Board of Directors has adopted the Balance Sheet for the Year ended 31.03.2023 and profit and loss account for the said period. (opens in a new tab)
- 30 May · Non- Applicaibility Of Regulation 23(9)
  Since our Company does not have paid up equity and Net Worth of minimum level as per above referred regulation and it is listed under BSE SME Platform. Therefore, our Company is not required .... (opens in a new tab)
- 30 May · Results
  Board of Directors has adopted the Balance Sheet for the Year ended 31.03.2023 and profit and loss account for the said period (opens in a new tab)
- 30 May · Results
  Board discussed and approve the following: 1. The Board of Directors has adopted the Balance Sheet for the Year ended 31.03.2023 and profit and loss account for the said period. .... (opens in a new tab)
- 29 May · Board meeting
  Board of Directors has appointed Sourav Kedia and Associates, Practicing Company Secretary in Kolkata bearing C.P no: 15259 to conduct secretarial audit for the financial year 2022-2023 .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2023: audited results
- 23 May · Board meeting
  Meeting on 29 May 2023
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider appointment .... (opens in a new tab)
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Apr 2023
- 10 Apr · Business
  We hereby confirm that as on March 31, 2023, the Company does not fall under the categories as mentioned SEBI circular no. SEBI/HO/DDHS/CIR/P/ 2018/144 dated November 26, 2018 and hence .... (opens in a new tab)