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 4 of 8.

Sep 2021
- 30 Sep · Meeting
  Proceedings of the 13th Annual General Meeting for the financial year 2020-21 of the Company held on September 30, 2021 (opens in a new tab)
- 7 Sep · Reg. 34 (1) Annual Report
  Annual Report of Encash Entertainment Limited for the financial year 2020-2021 (opens in a new tab)
Aug 2021
- 28 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days .... (opens in a new tab)
- 26 Aug · Board meeting
  1. The Board of Directors approved the book closure date being 24th September, 2021 to 30th September, 2021 (both days inclusive). 2. The notice of AGM was placed before the Board and .... (opens in a new tab)
- 18 Aug · Board meeting
  Meeting on 26 Aug 2021: annual general meeting
- 18 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve 1. To The Board of Directors .... (opens in a new tab)
Jul 2021
- 26 Jul · Results
  Re-submission of Financial Results as per query raised. There is no requirement of Statement of impact of Audit Qualification. (opens in a new tab)
- 19 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2021
- 29 Jun · Results
  Board of Directors has adopted the Balance Sheet for the Year ended 31.03.2021 and profit and loss account for the said period. (opens in a new tab)
- 29 Jun · Board meeting
  Meeting of the Board of Directors of the company was held on Tuesday 29th June, 2021. The board discussed and approve the following: 1. The Board of Directors has adopted the .... (opens in a new tab)
- 21 Jun · Board meeting
  Meeting on 29 Jun 2021: audited results
- 21 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Apr 2021
- 13 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 13 Apr
  Compliance Certificate for half year ended 31.03.2021 (opens in a new tab)
- 9 Apr · Compliance Certificate For March, 2021
  Compliance Certificate For Quarter ended 31.03.2021 (opens in a new tab)
- 9 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2021
- 27 Mar · Management
  Board of Directors has re-appointed Ms. Suman Saraf, as the Chief Financial Officer of the Company. (opens in a new tab)
- 19 Mar · Board meeting
  Meeting on 27 Mar 2021
- 19 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/03/2021 ,inter alia, to consider and approve 1. To appoint/reappointment of CFO. .... (opens in a new tab)
Jan 2021
- 18 Jan · Management
  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)
- 11 Jan · Board meeting
  Meeting on 18 Jan 2021
- 11 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve 1. Appointment/re-appointment .... (opens in a new tab)
- 7 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Dec 2020
- 31 Dec · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 31 Dec · Meeting
  This is further to our letter dated December 30, 2020 on Proceedings of the Annual General Meeting (" AGM") and pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing .... (opens in a new tab)
- 30 Dec · Announcement under Regulation 30 (LODR)-Meeting Updates
  Proceedings of the 12th Annual General Meeting (AGM) for the financial year 2019-20 of the Company, held today i,e. Wednesday, December 30,2020. (opens in a new tab)
- 12 Dec · Meeting
  Book Closure for the purpose of AGM to be held on 30.12.2020 (opens in a new tab)
- 9 Dec · Reg. 34 (1) Annual Report
  ANNUAL REPORT OF ENCASH ENTERTAINMENT LIMITED FOR YEAR 2019-2020 (opens in a new tab)
- 2 Dec · Board meeting
  Meeting of the Board of Directors of the company was held on Wednesday 02nd December, 2020 through video conferencing as the directors are diagnosed with COVID-19. The board discussed .... (opens in a new tab)
Nov 2020
- 25 Nov · Board meeting
  Meeting on 2 Dec 2020: annual general meeting
- 25 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/12/2020 ,inter alia, to consider and approve 1. To The Board of Directors .... (opens in a new tab)
- 23 Nov · Compliance Under Regulation 40
  Compliance under Regulation 40 for the half year ended 30.09.2020 (opens in a new tab)
- 13 Nov · Results
  Financial Results for the half year ended 30.09.2020 along with Limited Review Report (opens in a new tab)
- 13 Nov · Board meeting
  Following statements for the half year ended 30th September, 2020, which were approved and taken on record by the Board of Directors at its meeting held on Friday, 13th November, 2020: .... (opens in a new tab)
- 5 Nov · Board meeting
  Meeting on 13 Nov 2020: half yearly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. Unaudited Financial .... (opens in a new tab)
Oct 2020
- 13 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 13 Oct
  Compliance Certificate for September 30, 2020 (opens in a new tab)
- 13 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2020
- 1 Sep · Results
  This is with reference to Discrepancies in Standalone Financial Results for the Year ended March 2020 under Regulation 33/52 of SEBI (LODR) Regulations 2015 we are enclosing the Bifurcation .... (opens in a new tab)
Aug 2020
- 25 Aug · Meeting
  Application to With ROC, Kolkata (Ministry Of Corporate Affairs) Requesting Extension Of Time To Hold The Forthcoming Annual General Meeting (AGM) Of The Company For The Financial Year .... (opens in a new tab)
- 18 Aug · Board meeting
  Meeting on 25 Aug 2020: annual general meeting
- 18 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve 1. To The Board of Directors .... (opens in a new tab)
- 13 Aug · Cash Flow Statement For Year Ended 31.03.2020
  Submission of Cash Flow Statement for the year ended 31.03.2020 as mentioned in email dated 10.08.2020 (opens in a new tab)
- 11 Aug · CERTIFICATE UNDER REGULATION 40 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
  PCS CERTIFICATE UNDER REGULATION 40 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR HALF YEAR ENDED 31.03.2020 (opens in a new tab)
Jul 2020
- 30 Jul · Results
  Adoption of Audited Financial Results for the year ended 31.03.2020 (opens in a new tab)
- 30 Jul · Results
  Approval of Audited Financial Results for March 31,2020 Appointment of Secretarial Auditor & Internal Auditor (opens in a new tab)
- 27 Jul · Board meeting
  Meeting on 30 Jul 2020: audited results
- 22 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1. Audited results for .... (opens in a new tab)
- 14 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0