Zinema Media and Entertainment share news and announcements

BSE: 538579Commercial Services & Supplies

Last traded ₹16.95 on 9 Sep 2026

Zinema Media and Entertainment share news and announcements

393 announcements, routine notices left out, newest first. Page 2 of 8.

Jul 2025
- 11 Jul · Board meeting
  Meeting on 16 Jul 2025: annual general meeting and increase in authorised capital
- 11 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve the agenda mentioned .... (opens in a new tab)
Jun 2025
- 26 Jun · Announcement Under Regulation 30 (LODR)-Code Of Conduct Under SEBI (PIT) Regulations, 2015
  Please find the attached Code of Conduct to Regulate, Monitor and Report of Trading of Designated Persons and their Immediate Relative (opens in a new tab)
- 20 Jun · Revised Result For Quarter And Year Ended 31St March 2025
  Please enclosed the revised result along with auditors report for quarter and year ended 31st March 2025 (opens in a new tab)
- 2 Jun · Meeting
  Please find the enclosed revised outcome of Extra Ordinary General Meeting held on 28th May 2025 (opens in a new tab)
May 2025
- 29 May · Dividend
  We hereby enclose the dividend of Rs 0.05 per share approved by the board at their meeting held today 29.05.2025 (opens in a new tab)
- 29 May · Management
  We are hereby enclosing the intimation of resignation of Chief financial officer of the company (opens in a new tab)
- 29 May · Results
  We are enclosing herewith the Audited Financial Results for the half year and financial year ended March 31,2025 (opens in a new tab)
- 28 May · Business
  Please find the Proceedings of the EGM for approval of Preferential issue of Shares to the list of allottees approved by Shareholders of the company (opens in a new tab)
- 28 May · Meeting
  Please find the enclosed Scrutinizer Report along with voting result for the EGM held on 28th May 2025 (opens in a new tab)
- 28 May · Meeting
  Please find the enclosed outcome of Extra Ordinary General Meeting held on 28th May 2025 (opens in a new tab)
- 23 May · Board meeting
  Revised outcome for Resignation of Independent Director (opens in a new tab)
- 22 May · Board meeting
  Meeting on 29 May 2025: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
- 5 May · Meeting
  Please find the enclosed Notice of EGM going to held on 28th May 2025 (opens in a new tab)
Apr 2025
- 29 Apr · Board meeting
  Revised outcome (opens in a new tab)
- 25 Apr · Board meeting
  Please find the enclosed outcome of the board Meeting Held on 25.04.2025 (opens in a new tab)
- 21 Apr · Board meeting
  Meeting on 25 Apr 2025: increase in authorised capital and preferential issue of shares
- 21 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve the agenda stated .... (opens in a new tab)
Feb 2025
- 24 Feb · Results
  Please find the attached result with rectified Limited Review Report for half year ended 30th September 2023 (opens in a new tab)
Jan 2025
Nov 2024
- 14 Nov · Results
  Un audited Standalone and Consolidated Financial Results for the half year ended 30th September 2024 along with Limited Review Report issued by Statutory Auditor (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Limited Review .... (opens in a new tab)
- 4 Nov · Your Letter Dated 17/10/2024 On Non-Compliance Of Structured Digital Database (SDD)- Reg
  This is with your above referred letter . We have put the SDD Compliance on top priority . Due to festival holidays our pursuit for the same got delayed . We were not able to finalise .... (opens in a new tab)
Oct 2024
Sep 2024
- 30 Sep · Meeting
  Ordinary Business : 1) Adoption of Annual Report 2023-2024 2) Re-appointment of Sadasivam Anbazhagan ( Retirement by Rotation) 3) Appointment of Statutory Auditors M/s Ganesamoorthy .... (opens in a new tab)
- 21 Sep · Board meeting
  1) The Board considered and approved the draft Annual Report for the financial year 2023-2024 and the authorized signatories for the financials and Directors report and Notice for AGM .... (opens in a new tab)
- 11 Sep · Management
  Mr Santhosh Kumar Ramadurai (F9264) ( Peer Review : 5788/2024) appointed as Secretarial Auditor for FY 2023-2024 on 26/07/2024 (opens in a new tab)
- 11 Sep · Management
  Ganesamoorthy T & Associates ,Chartered Accountants ,Chennai ( Reg No. FRN 013934S) appointed as Statutory Auditors ( Under casual vacancy) for the financial year 2023-2024 at the EGM held .... (opens in a new tab)
- 11 Sep · Intimation Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Register of Members and Share Transfer books shall remain closed from 24/09/2024 to 30/09/2024 ( both days inclusive ) for the purpose of 40th Annual General Meeting schedule on 30/09/2024 .... (opens in a new tab)
- 8 Sep · Meeting
  1) Adoption of Financials for the FY 2023-2024 2) Appointment of Statutory Auditors for FY 2024-2029 3) Re- Appointment of Director retiring by rotation AGM Date - 30/09/2024 Time .... (opens in a new tab)
- 6 Sep · Board meeting
  1) The Board considered and approved the draft Annual Report for the Financial Year 2023-2024 and the authorised signatories for the Financials and Directors report and Notice for AGM .... (opens in a new tab)
- 2 Sep · Board meeting
  Meeting on 6 Sep 2024: annual general meeting and audited results
Aug 2024
- 31 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve 1) To consider .... (opens in a new tab)
- 19 Aug · Meeting
  Scrutinizers Report dated 19/08/2024 issued by Santhosh Kumar Ramadurai , PCS enclosed (opens in a new tab)
- 19 Aug · Meeting
  M/s Ganesamoorthy T Associates , Chartered Accountants appointed as Statutory Auditors of the Company of the Company for the financial year 2023-2024 . (opens in a new tab)
- 8 Aug · Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Submission of Certificate under Regulation 40(9) of the SEBI (LOD) Regulations ,2015 issued by PCS Santhosh Kumar Ramadurai (opens in a new tab)
Jul 2024
- 29 Jul · Meeting
  Revised Notice of EGM with few clerical corrections in the instructions to the members . Date and time of meeting is unchanged (opens in a new tab)
- 29 Jul · Board meeting
  Revised outcome The Board recommended the appointment of Ganesamoorthy T & Associates , Chartered Accountants , Chennai as Statutory Auditors of the Company for the year 2023-2024 to .... (opens in a new tab)
- 26 Jul · Extra Ordinary Meeting 19/08/2024
  Notice is hereby given that an Extra Ordinary General Meeting of Zinema Media and Entertainment Limited will be held on Monday , 19th August 2024, at 11:00 AM at the registered office .... (opens in a new tab)
- 26 Jul · Intimation Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Book Closure Date - Friday 9th August 2024 to Friday 16th August 2024 ( both days inclusive). Purpose : Extra Ordinary Meeting convened on 19th August 2024 at 11.00 AM at the registered .... (opens in a new tab)
- 26 Jul · Board meeting
  1) The Board recommended the appointment of Ganesamoorthy T & Associates , Chartered Accountants , Chennai as Statutory Auditors of the Company for the year 2023-2024 to the members for .... (opens in a new tab)