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 3 of 4.

Jul 2020
- 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)
Jun 2020
- 27 Jun · Board meeting
  Board Meeting to be held on 29/06/2020 Stands Cancelled. (opens in a new tab)
- 20 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Audited Financial Results .... (opens in a new tab)
Feb 2020
- 28 Feb · Board meeting
  Meeting on 7 Mar 2020
- 28 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,inter alia, to consider and approve Appointment of CFO (opens in a new tab)
Jan 2020
- 10 Jan · Board meeting
  Meeting on 18 Jan 2020
- 10 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/01/2020 ,inter alia, to consider and approve 1. To consider appointment/re-appointment .... (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  Outcome of Board Meeting held on 14.11.2019 to approve unaudited financial results for the half year ended 30.09.2019 (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2019: half yearly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider Unaudited .... (opens in a new tab)
Sep 2019
- 5 Sep · Board meeting
  Meeting of the Board of Directors of the company was held on Thursday 05th September, 2019. The board discussed and approve the following: 1. The Board of Directors approved .... (opens in a new tab)
Aug 2019
- 30 Aug · Board meeting
  Meeting on 5 Sep 2019: annual general meeting
- 29 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve Board Meeting for approving .... (opens in a new tab)
Jul 2019
- 12 Jul · Board meeting
  Board of Directors have re-appointed Mr. Surendra Kumar Sethia as an Independent Director for the term of 5 years. The Board of Directors have re-appointed Mr. Rajesh Singhania .... (opens in a new tab)
- 5 Jul · Board meeting
  Meeting on 12 Jul 2019
- 5 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve 1. To appoint/re-appoint .... (opens in a new tab)
May 2019
- 29 May · Board meeting
  Meeting of the Board of Directors of the company was held on Wednesday 29th May, 2019. The board discussed and approve the following: 1. The Board of Directors have adopted .... (opens in a new tab)
- 21 May · Board meeting
  Meeting on 29 May 2019: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Apr 2019
- 10 Apr · Board meeting
  Outcome of Board Meeting held on 10.04.2019 (opens in a new tab)
- 2 Apr · Board meeting
  Meeting on 10 Apr 2019
- 2 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/04/2019 ,inter alia, to consider and approve General Business (opens in a new tab)
Jan 2019
- 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)
- 11 Jan · Board meeting
  Meeting on 18 Jan 2019
- 11 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve 1. To consider appointment/re-appointment .... (opens in a new tab)
Nov 2018
- 21 Nov · Board meeting
  Outcome of Adjourned Board Meeting (opens in a new tab)
- 14 Nov · Board meeting
  Meeting stands adjourn for want of quorum due to non-availability of majority of requisite board members within the scheduled time. (opens in a new tab)
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the unaudited half yearly .... (opens in a new tab)
Aug 2018
- 25 Aug · Board meeting
  1. The Board of Directors approved the book closure date being 22nd September 2018 to 28th September 2018(both days inclusive). 2. The notice of AGM was placed before the Board and .... (opens in a new tab)
- 17 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
May 2018
- 30 May · Board meeting
  Re-uploading the outcome due to typical error. (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting held on 30.05.2018 (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting held on 30.05.2018 (opens in a new tab)
Mar 2018
- 28 Mar · Board meeting
  Outcome of Board Meeting held on 28.03.2018 (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting on 14.11.2017 (opens in a new tab)
Aug 2017
- 9 Aug · Board meeting
  Outcome of meeting held today (opens in a new tab)
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on 30.05.2017 (opens in a new tab)
Apr 2017
- 27 Apr · Board meeting
  Outcome of Board Meeting held on 27.04.2017 (opens in a new tab)
Jan 2017
- 18 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 18, 2017, has transacted the following: - The Board of Directors .... (opens in a new tab)
Nov 2016
- 15 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2016, has transacted the following: - Ms. Rashmi Saraf will .... (opens in a new tab)
- 9 Nov · Board meeting
  Meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider the following business as under:-. .... (opens in a new tab)
Sep 2016
- 8 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 08, 2016, has discussed the General Business of the company. (opens in a new tab)
Aug 2016
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 10, 2016, has transacted the following: 1. The Board has appointed .... (opens in a new tab)
Mar 2016
- 17 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 17, 2016, has transacted the following : 1. The Board of Directors ....
Jan 2016
- 18 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 18, 2016 has transacted the following : 1. The Board of Directors ....
Sep 2015
- 23 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 23, 2015, has transacted the following : - The Board of Directors ....
Aug 2015
- 11 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has : 1. The Board has appointed M/s. A M ....
May 2015
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following business as under: ....
Mar 2015
- 10 Mar · Board meeting
  Outcome of Board Meeting held on March 10, 2015. (opens in a new tab)