Inox Leisure (Delisted) share news and announcements
BSE: 532706Entertainment
Last traded ₹508.85 on 16 Feb 2023
Delisted on 29 Mar 2023.
Inox Leisure share news and announcements
1,705 announcements, routine notices left out, newest first. Page 27 of 35.
Mar 2015
5 Mar · Commencement of Commercial Operations of Multiplex Cinema Theatre situated at 3rd Floor, City Square Mall, Panchsheel Nagar, Ajmer - 305 004, Rajasthan
Company shall commence the Commercial Operation of new Multiplex Cinema Theatre situated at 3rd Floor, City Square Mall, Panchsheel Nagar, Ajmer ....
Feb 2015
23 Feb · INOX Brings The Multiplex Experience In Kurnool
14 Feb · Discontinuance of management and operations of a Multiplex Cinema Theatre situated at Dream Plex, BSIDL Building, Durgapur
Company have discontinued the arrangement of management and operations of a Multiplex Cinema Theatre situated at Dream Plex, BSIDL Building, Durgapur.
Jan 2015
19 Jan · Updates
14 Jan · Disclosure of Voting Pattern - Clause 35A
12 Jan · Commencement of Commercial Operations of Multiplex Cinema Theatre situated at Bhopalganj, Bhilwara by Satyam Cineplexes Limited, wholly owned subsidiary of the Company
8 Jan · Shareholding Pattern For December 31, 2014
7 Jan · Board meeting
Inter alia, to consider and take on record, the Unaudited Financial Results of the Company, for the quarter ended on December 31, 2014.
Dec 2014
4 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 03, 2014, has approved the following: 1. Notice of Postal Ballot in respect ....3 Dec · Board meeting
At the Board Meeting of the Company held December 03, 2014, Ms. Girija Balakrishnan, has been appointed as an Independent Director of the Company ....3 Dec · Board meeting
Meeting of Board of Directors of the Company held on December 03,2014, the Board has approved the following: 1) Notice of Postal Ballot in respect of payment of Professional Fees to Mr. Deepak Asher, Non-executive Director of the Company, pursuant to the Companies Act, 2013 and Listing Agreement; and 2) Appointment of M/ s. Samdani Shah & Associates, Company Secretaries, as a Scrutinizer to conduct the Postal Ballot in a fair and transparent manner .3 Dec · Management
Board Meeting of the Company held December 03, 2014, Ms. Girija Balakrishnan, has been appointed as an Independent Director of the Company with immediate effect.
Nov 2014
28 Nov · Updates
Exchange had sought additional clarification from INOX Leisure Limited with respect to the Company's announcement dated November 27, 2014 regarding "Investment of Rs. 15,00,000 (Rupees Fifteen Lacs Only) in the Equity Shares of Shouri Properties Private Limited (SPPL) and thereby making SPPL a subsidiary Company". In this regard, the Company, vide email dated November 28, 2014, submitted its clarification to the Exchange as under; 1. Whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof. No. The promoter/promoter group/group companies have no interest in the entity being acquired. 2. Whether the acquisition would fall within related party transactions? If yes, whether the same is done at arm's length. No. the acquisition doesn t fall within related party transaction. 3. Industry to which the entity being acquired belongs; Shouri Properties Private Limited has a license to operate a Multiplex Cinema Theatre in Korum Mall, Thane. 4. Objects and effects of acquisition ; SPPL has acquired premises for Multiplex at Korum Mall, Thane (said Premises) on Leave & License basis from Kalpataru Retail Ventures Pvt. Ltd. in February 2010. Inox has entered into Conducting Agreement with SPPL for conducting Multiplex Cinema Business in the said Premises in March 2010 and has been conducting the business in the said Premises since March 2010. Inox has now acquired SPPL by making an investment of Rs. 15 Lakhs in SPPL. As a result, paid-up capital of SPPL has increased to Rs. 16 Lakhs and Inox holds 93.75% Equity Shares in SPPL. The acquisition doesn t have any impact on business and operations of the Company. 5. Brief details of any governmental or regulatory approvals required for the acquisition; No government approval is required for acquiring shares in SPPL. 6. Cost of acquisition or the price at which the shares are acquired; The company has been allotted 150,000 Equity Shares of SPPL at Rs. 10/- per share. 7. Percentage of shareholding / control acquired and / or number of shares acquired; After allotment of 150,000 Equity Shares, the Company holds 93.75% Equity Share Capital of SPPL. 8. Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover and any other significant information (in brief). Product/Business Line acquired: Multiplex Operations Date of Incorporation: 1 January 2002 Last 3 Years Turnover: Financial YearTurnover 2011-12 - 2,34,29,226 2012-13 - 4,45,38,693 2013-14 - 4,84,25,19827 Nov · Updates
Exchange has sought following clarification from INOX Leisure Limited with respect to an announcement submitted by the Company vide letter dated November 27, 2014 regarding "Investment of Rs. 15,00,000 (Rupees Fifteen Lacs Only) in the Equity Shares of Shouri Properties Private Limited (SPPL) and thereby making SPPL a subsidiary Company ": 1. Whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof. 2. Whether the acquisition would fall within related party transactions? If yes, whether the same is done at arm's length. 3. Industry to which the entity being acquired belongs; 4. Objects and effects of acquisition ; 5. Brief details of any governmental or regulatory approvals required for the acquisition; 6. Cost of acquisition or the price at which the shares are acquired; 7. Percentage of shareholding / control acquired and / or number of shares acquired; 8. Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover and any other significant information (in brief). The response from the Company is awaited.27 Nov · Updates
Company has invested Rs. 15,00,000 (Rupees Fifteen Lacs Only) in the Equity Shares of Shouri Properties Private Limited (SPPL). The Shares has been allotted by SPPL to the Company on November 24, 2014. Accordingly, SPPL has become subsidiary of the Company with effect from November 24, 2014.27 Nov · Updates
With reference to the earlier announcement dated September 25, 2014, INOX Leisure Ltd has now informed BSE that the Company has invested Rs. 15,00,000 (Rupees Fifteen Lacs Only) in the ....24 Nov · Disclosure
Company has taken over Operations of single screen Cinema Theatre situated at First Floor, Eros One (Eros Cinema Building), Jangpura Extension, ....
Oct 2014
28 Oct · Updates
13 Oct · Shareholding Pattern For September 30, 2014
13 Oct · Board meeting
Inter alia, to consider and take on record, the Un-audited Financial Results of the Company, for the quarter ended on September 30, 2014. In accordance to the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from October 11, 2014 till the completion of Twenty-four hours after the outcome of the Board Meeting is submitted to the Stock Exchanges.
Sep 2014
25 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 25, 2014, has approved investment up to Rs. 50,00,000 (Rupees Fifty Lacs Only) ....25 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 25, 2014, has considered and unanimously approved the "Scheme of Amalgamation" ....18 Sep · Board meeting
To consider and approve the proposed Scheme of Amalgamation of Satyam Cineplexes Limited (a wholly-owned subsidiary of the Company) with the Company and to discuss matters incidental thereto. In accordance to the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from September 18, 2014 to September 26, 2014 (both days inclusive).18 Sep · Board Meeting on Sep 25, 2014
Meeting of the Board of Directors of the Company will be held on September 25, 2014, to consider and approve the proposed Scheme of Amalgamation ....