Encash Entertainment share news and announcements

BSE: 538684Entertainment

Trading suspended since 13 Oct 2026

Last traded ₹26.18 on 23 Mar 2026

Encash Entertainment board meetings

152 filed, newest first. Page 1 of 4.

Aug 2026
- 18 Aug · Board meeting
  Meeting of the Board of Directors of the company was held on Tuesday 18th August, 2026. The board discussed and approve the following: 1. The Board of Directors approved the book .... (opens in a new tab)
- 11 Aug · Board meeting
  Meeting on 18 Aug 2026: annual general meeting
- 11 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. To The Board of Directors .... (opens in a new tab)
May 2026
- 22 May · Board meeting
  Meeting on 29 May 2026: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Mar 2026
- 20 Mar · Board meeting
  1. The Board of Directors discussed the general business of the Company (opens in a new tab)
- 12 Mar · Board meeting
  Meeting on 20 Mar 2026
- 12 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve 1. To consider general .... (opens in a new tab)
Jan 2026
- 17 Jan · Board meeting
  1. The 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)
- 12 Jan · Board meeting
  Meeting on 17 Jan 2026
- 10 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/01/2026 ,inter alia, to consider and approve 1. To consider appointment/re-appointment .... (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Meeting on 14 Nov 2025: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider Unaudited .... (opens in a new tab)
Aug 2025
- 16 Aug · Board meeting
  1. The Board of Directors approved the book closure date being 17th September, 2025 to 24th September, 2025 (both days inclusive). 2. The notice of AGM was placed before the Board and .... (opens in a new tab)
- 11 Aug · Board meeting
  Meeting on 16 Aug 2025: annual general meeting
- 11 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/08/2025 ,inter alia, to consider and approve 1. To The Board of Directors .... (opens in a new tab)
May 2025
- 23 May · Board meeting
  Meeting on 30 May 2025: half yearly results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Mar 2025
- 20 Mar · 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)
- 13 Mar · Board meeting
  Meeting on 20 Mar 2025
- 13 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/03/2025 ,inter alia, to consider and approve 1. To consider appointment/re-appointment .... (opens in a new tab)
Nov 2024
- 14 Nov · Board meeting
  1. To consider Unaudited Financial Statement for half year ended 30.09.2024 along with Limited Review Report by auditor. 2. To consider general business of the company. (opens in a new tab)
- 13 Nov · Board meeting
  To appoint M/s S L PRASAD & CO., Practicing Chartered Accountants (FRN No. 332736E) as statutory auditor of the Company to fill the casual vacancy arises due to death of previous statutory .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. To consider Unaudited .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 13 Nov 2024
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. To consider appointment .... (opens in a new tab)
Sep 2024
- 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 · 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 · 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)
- 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)
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 · 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
- 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)