Trilogic Digital Media (Delisted) share news and announcements
BSE: 531712Entertainment
Last traded ₹0.84 on 11 Jun 2018
Delisted on 27 May 2025.
Trilogic Digital Media board meetings
42 filed, newest first.
Aug 2017
14 Aug · Board meeting
May 2017
Mar 2017
Feb 2017
Nov 2016
Oct 2016
Aug 2016
10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has transacted the following; 1. The draft ....
Jul 2016
5 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 05, 2016, inter alia, has transacted the following business: - ....
Feb 2016
12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has transacted the following matters: 1. ....
Jan 2016
8 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 08, 2016, has transacted the following: 1. The Board has approved ....
Dec 2015
23 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 23, 2015, have transacted following business: 1. The Board ....21 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 21, 2015, has transacted the following: 1. The Board has approved ....
Nov 2015
9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2015, has transacted the following business: 1. The Board ....
Aug 2015
11 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has transacted following business: 1. The ....
May 2015
28 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has not recommended any dividend for the financial ....21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business: 1. ....
Feb 2015
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has approved the allotment of 1,18,41,300 Equity ....
Oct 2014
18 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 11, 2014, were approved the following appointments and resignations: ....
Sep 2014
8 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 23, 2014, inter alia, transacted the following business : 1. ....
Aug 2014
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has transacted the following business : 1. ....
May 2014
21 May · Board meeting
With reference to the earlier announcement latter dated May 10, 2014 about intimation of Board Meeting held on May 29, 2014, Trilogic Digital Media Ltd now has informed BSE that a meeting ....
Feb 2014
24 Feb · Board meeting
Trilogic Digital Media Ltd has now informed BSE that the Company had inadvertently informed in the proceedings of Board Meeting dated September 27, 2013 about appointment of Mr. Sanjiv ....
Dec 2013
20 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 20, 2013, has transacted the following: - The board has appointed ....
Oct 2013
Sep 2013
2 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 02, 2013, inter alia, has approved the following : 1. The ....
Aug 2013
19 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 17, 2013, has conducted the matter of preferential allotment of 29,27,500 ....
Jun 2013
24 Jun · Board meeting
With reference to the earlier announcement dated June 07, 2013 regarding Outcome of Board Meeting, Trilogic Digital Media Ltd has now informed BSE about the revised proceeding of the board ....7 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 07, 2013, has approved the following business: 1. The Board has ....
Apr 2013
24 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 23, 2013, has approved the followings business:- - The Board has ....
Jan 2013
14 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 14, 2013, inter alia, has considered and approved allotment of 44,60,000/- ....
Nov 2012
12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2012, inter alia, has approved the appointment of Mr. Anil Wanvari ....
Aug 2012
27 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 25, 2012, inter alia, has approved the following business: 1. ....
May 2012
16 May · Board meeting
Board of Directors of the Company at its meeting held on May 12, 2012, inter alia: 1. Accepted and took on record resignation of Mr. ....4 May · Board meeting
Board of Directors of the Company at its meeting held on May 03, 2012 appointed Mr. Kamlesh Bhanushali, Mr. Anand Gurnani, Mr. Sankool Shah ....
Aug 2011
24 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 24, 2011, inter alia, has decided to delist the scrip of the Company from Jaipur ....
Sep 2010
14 Sep · Board meeting
Company have sent notices demanding call money as approved by the Board of Directors of the Company in its meeting held on July 24, 2010. The ....