AGM Date: 29 Sep 2021
AGM 29/09/2021 This is to inform you that the Twelfth Annual General Meeting ('AGM') of the members of Imagicaaworld Entertainment Limited will be held on Wednesday, September 29, 2021 at 11:30 a.m. through video conferencing facility ('VC') or other audio visual means ('OAVM' to transact the businesses stated in the Notice dated June 24, 2021 convening the said AGM. In terms of Regulation 34(1) Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 12th Annual General Meeting ('AGM') of the Company along with the Annual Report for the financial year ended March 31, 2021. The Notice of the AGM and Annual Report has also been uploaded on the Company's website and can be accessed at www.imagicaaworld.com. (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Twelfth Annual General Meeting (AGM) of Imagicaaworld Entertainment Limited (the Company) was held on Wednesday September 29 2021 at 11:30 a.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility. The Company had provided Members the facility to cast their votes on all the business items mentioned in the Notice of the Twelfth AGM by Electronic means (re-mote e-voting) during the period which commenced on Sunday September 26 2021 (9:00 a.m.) and closed on Tuesday September 28 2021 (5:00 p.m.) All the valid resolutions as set out at the notice of the AGM were approved by the members with requisite majority. The voting results on the above resolutions shall be communicated to the Stock Exchanges subsequent to receipt of the Scrutinizers Report. The Members of the Company have approved all the the resolutions mentioned in the Notice of the Annual General Meeting dated June 24, 2021 with requisite majority except Item No. 2 as set out in the Notice of AGM i.e. to appoint a Director in place of Mr. Kapil Bagla (DIN: 00387814), who retires by rotation and being eligible, offered himself for re-appointment, was not transacted because proposal of re-appointment of Mr. Kapil Bagla as a Director was not valid due to his resignation as Director of the Company with effect from September 04, 2021. Voting results in the prescribed format, in respect of remote e-voting and e-voting conducted at the AGM held on September 29, 2021 annexed herewith as Annexure A. Also please Find enclosed herewith the Scrutinizer's Report on remote e-voting and e-voting conducted at the AGM annexed herewith as Annexure B. (As Per BSE Announcement Dated on 9/29/2021 3:33:55 AM)
AGM Date: 15 Sep 2022
inter alia, considered and unanimously approved : Based on the recommendation of the Nomination and Remuneration Committee,Mr. Jai Malpani (DIN: 08180943) is appointed as the Managing Director of the Company for a period of 5 years w.e.f. 22nd July, 2022 till 21st July, 2027 subject to approval of the Shareholders at the ensuing Annual General Meeting to be held on 15th September, 2022.-Annexure B Please find enclosed herewith copies of newspaper advertisements confirming dispatch of Annual Report of the Company for FY 2021-2022 and Notice of the Thirteenth AGM along with the announcement of availability of e-voting facility being made available and Book Closure period. The advertisements appeared in 'Business Standard', all India editions in English language and 'Sakal', Mumbai edition in Marathi language. The said notice is also available on the Company''s website at www.imagicaaworld.com. (As Per BSE Announcement Dated on 20.08.2022) Proceedings of Thirteenth Annual General Meeting of Imagicaaworld Entertainment Limited held on September 15, 2022 at 11:00 a.m. (As Per BSE Announcement dated on 16.09.2022) Voting Results of the Thirteenth Annual General Meeting of Imagicaaworld Entertainment Limited along with Scrutinizer's Report. (As Per BSE Announcement Dated on 17.09.2022) Imagicaaworld Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 25 Sep 2023
AGM 25/09/2023 Please find enclosed herewith copies of newspaper publication regarding Notice of 14th Annual General Meeting and remote e-voting information. (As Per BSE Announcement dated on 02.09.2023) Proceedings of the Fourteenth Annual General Meeting of Imagicaaworld Entertainment Limited ('the Company') held on September 25, 2023 Scrutinizers Report along with the Voting Results of the Fourteenth Annual General Meeting ('AGM') of Imagicaaworld Entertainment Limited held on September 25, 2023 (As Per BSE Announcement Dated on 25/09/2023)
AGM Date: 27 Sep 2024
Please find enclosed the newspaper publication published in today''s newspaper in ''Business Standard'' all editions in English language and ''Navshakti'', Mumbai edition in Marathi Language for intimation of Fifteenth Annual General Meeting scheduled to be held on Friday, September 27, 2024 at 11:30 am. Please find enclosed herewith proceedings of the Annual General Meeting of the Company held on September 27, 2024 Please find enclosed herewith voting results alongwith Scrutinizer''s Report for the Annual General Meeting held on September 27, 2024. (As per BSE Announcement Dated on 27/09/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Please find enclosed herewith summary of proceedings of the Sixteenth Annual General Meeting of the Company held on September 29, 2025 (As Per BSE Announcement Dated on: 29/09/2025)
EGM Date: 10 Jun 2022
Revised outcome Please find enclosed herewith the newspaper publication for intimation of Extra-ordinary General Meeting (EOGM) No. 01/ 2022-23 to be held on Friday, 10th June, 2022 at 11:30 A.M. (As Per BSE Announcement dated on 14.05.2022)This is in furtherance to our intimation regarding the Extra-Ordinary General Meeting No. 01/ 2022-2023 (EOGM), of the Members of Imagicaaworld Entertainment Limited scheduled to be held on Friday, 10th June, 2022 at 11:30 a.m. through VC/ OAVM. Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the Notice of the Extra-Ordinary General Meeting (EOGM) No. 01/ 2022-23 scheduled to be held on Friday, 10th June, 2022 at 11:30 a.m. through VC/OAVM. This is in furtherance to our intimation regarding the Extra-Ordinary General Meeting No. 01/ 2022-2023 (EOGM), of the Members of Imagicaaworld Entertainment Limited scheduled to be held on Friday, 10th June, 2022 at 11:30 a.m. through VC/ OAVM to transact the business as stated in the Notice dated 13th May, 2022. In this regard please note that the Register of Members and the Share Transfer books of the Company will be closed from Saturday 4th June, 2022 to Friday 10th June, 2022 (Both days inclusive) for the purpose of EOGM. The same is also mentioned in the Notice convening the said EOGM which is also submitted with the Exchanges. (As Per BSE Announcement Dated on 17.05.2022) Please find enclosed herewith copies of newspaper advertisement confirming dispatch of availability of e-voting facility and announcement of the date of Extra-Ordinary General Meeting No.01/2022-23 (EOGM), Book Closure period & Record date and Notice of the EOGM. The advertisements appeared in 'Business Standard', all India editions in English language and 'Sakal', Mumbai edition in Marathi Language on May 18, 2022 in terms of the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said notice is also available on the Company's website at www.imagicaaworld.com (As Per BSE Announcement dated on 18.05.2022) REVISED CORRIGENDUM TO THE NOTICE OF EOGM NO.1/2022-23 EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF IMAGICAAWORLD ENTERTAINMENT LIMITED SCHEDULED TO BE HELD ON FRIDAY, 10TH JUNE, 2022 AT 11.30 AM THROUGH AUDIO VISUAL MEANS. (As Per BSE Announcement Dated on 03.06.2022) Please find enclosed herewith copies of the newspaper publications of the Corrigendum to the Extra-Ordinary General Meeting No.01/2022-23 to be held on Friday 10th June, 2022 at 11:30a.m., published in Business Standard and Sakaal (Regional Newspaper) in terms of the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said newspaper publication is also available on the Company's website at www.imagicaaworld.com. (As Per BSE Announcement Dated on 04.06.2022) We wish to inform you that, the Members of the Company have approved all the resolutions mentioned in the Notice of the Extra Ordinary General Meeting (EOGM) No. 01/ 2022-23 dated May 17, 2022 along with the corrigendum issued on June 04, 2022 to the Notice of EOGM. Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format, in respect of remote e-voting and e-voting conducted on all the resolutions mentioned in the Notice of EOGM dated May 17, 2022 at the EOGM No. 1 / 2022-23 Extra Ordinary General Meeting held on June 10, 2022 annexed herewith as ANNEXURE-I. Also please Find enclosed herewith the Scrutinizer's Report on remote e-voting and e-voting conducted at the EOGM held through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility annexed herewith as ANNEXURE-II. (As per BSE Announcement Dated on 10/06/2022) Imagicaaworld Entertainment Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Para A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose summary of proceedings of the Extra-Ordinary General Meeting NO.01/ 2022-23 held on Friday, 10th June, 2022 through video-conferencing. (As Per BSE Announcement Dated on 11.06.2022) This has reference to the Special Resolution passed by the members of the Company in the Extra Ordinary General Meeting held on June 10, 2022 and our letter dated 11th May 2022 and subsequent announcements made thereafter on 13th May 2022 , 3rd June 2022 and 22nd June 2022, we hereby wish to inform that we have received an intimation from Union Bank of India that an Assignment Agreement has been executed between the consortium of 10 lenders lead by Union Bank of India and Aditya Birla ARC as part of the Resolution Plan undertaken by the lenders. BOB Capital Markets Limited acted as a sole process advisor to the consortium of 10 lenders. We request you to kindly take the above on record. (As per BSE Announcement Dated on 23/06/2022) CORRIGENDUM TO THE NOTICE OF EOGM NO.1/2022-23 EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF IMAGICAAWORLD ENTERTAINMENT LIMITED SCHEDULED TO BE HELD ON FRIDAY, 10TH JUNE, 2022 AT 11.30 AM THROUGH AUDIO VISUAL MEANS (As Per BSE Announcement Dated on 25.05.2022)
EGM Date: 16 Nov 2022
EGM 16/11/2022 We herewith enclose the Notice of the Extra-Ordinary General Meeting No.02/2022-2023 of Imagicaaworld Entertainment Limited, to be held on Wednesday, November 16, 2022 at 11:30 a.m. through Video Conferencing or Other Audio-Video means. We herewith enclose the Notice of the Extra-Ordinary General Meeting No.02/2022-2023 of Imagicaaworld Entertainment Limited, to be held on Wednesday, November 16, 2022 at 11:30 a.m. through Video Conferencing or Other Audio-Video means. This is in furtherance to our intimation regarding the Extra-Ordinary General Meeting No.02/2022-2023 of Imagicaaworld Entertainment Limited to be held on Wednesday, November 16, 2022 at 11:30 a.m. through Video Conferencing or Other Audio-Video means as stated in the Notice of the Extra-Ordinary General Meeting. In this regard please note that the Registrar of Members and the Share Transfer Books of the Company will be closed from Thursday, 10th November, 2022 to Wednesday, 16th November, 2022 (Both days inclusive) for the purpose of the Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 19.10.2022) Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), brief proceedings of the Extra Ordinary General Meeting No. 02/2022-23 of the Company held on Wednesday, November 16, 2022, at 11:30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') is enclosed herewith. Please find enclosed herewith the voting results (remote e-voting and e-voting during the Meeting) of the business transacted at the Extra-Ordinary General Meeting No. 02/2022-23 ('EOGM') of the Company held on November 16, 2022 in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as Annexure A along with the Scrutinizer's Report thereon as Annexure B. (As Per BSE Announcement Dated on 16/11/2022)
EGM Date: 10 Mar 2023
Please note that an Extraordinary General Meeting ('EGM') of the shareholder of the Company ill be eld on Friday, March 10, 2023 through Video Conferencing (VC) / Other Audio Visual Means OAVM) facility for seeking their approval for the said Preferential Issue We herewith enclose the Notice of the Extraordinary General Meeting No. 03/2022-23 of Imagicaaworld Entertainment Limited ('the Company'), to be held on Friday, March 10, 2023 at 11:30 a.m. through Video Conferencing ('VC') or Other Audio-Video Means ('OAVM'). The Notice of EGM is also available on the website of the Company www.imagicaaworld.com (As per BSE Announcement Dated on 14/02/2023) Please find enclosed herewith copies of newspaper advertisement published in today's i.e. March 02, 2023 newspapers in Business Standard (All Edition-English) and Sakal (Mumbai Edition -Marathi) regarding Corrigendum to the Notice of Extraordinary General Meeting No. 03/2022-23 to be held on March 10, 2023. The said corrigendum is also available on the Company's website at www.imagicaaworld.com You are requested to take the same on record. (As per BSE Announcement Dated on 02/03/2023) Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), brief proceedings of the Extraordinary General Meeting No. 03/2022-23 of the Company held on Friday, March 10, 2023, at 11:30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') is enclosed. Please find enclosed herewith the voting results (remote e-voting and e-voting during the Meeting) of the business transacted at the Extraordinary General Meeting No. 03/2022-23 ('EGM') of the Company held on March 10, 2023 in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as Annexure A along with the Scrutinizer's Report thereon as Annexure B. (As Per BSE Announcement dated on 10.03.2023)
EGM Date: 18 Mar 2024
EGM 18/03/2024 Please find enclosed herewith newspaper advertisement regarding Notice of Extraordinary General Meeting to be held on Monday, March 18, 2024. (As Per BSE Announcement Dated on 23/02/2024) Proceedings of Extraordinary General Meeting held on March 18, 2024 Please find enclosed voting results of Extraordinary General Meeting of the Company held on March 18, 2024 (As per BSE Announcement Dated on 18/03/2024) Please find enclosed disclosure in relation to entering of Business Transfer Agreement with Giriraj Enterprises and/or partners and update on extension transaction completion date with Malpani Parks Indore Private Limited. (As per BSE Announcement Dated on 29/03/2024)
EGM Date: 13 Mar 2025
Outcome of Board Meeting held on February 12, 2025 Please find enclosed the Notice of Extraordinary General Meeting to be held on Thursday, March 13, 2025 (As Per BSE Announcement Dated on :18.02.2025) Please find enclosed Corrigendum to the Notice of the Extraordinary General Meeting No. 01/2024-25 of the Company to be held on Thursday, March 13, 2025 at 11:30 A.M. (As Per Bse Announcement Dated on 05.03.2025) Please find enclosed herewith voting results alongwith Scrutinizer''s Report for the Extraordinary General Meeting held on March 13, 2025 (As Per BSE Announcement Dated on: 13/03/2025)
