Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 503685 | NSE Symbol : | ISIN : INE828I01019 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	28-May-2025	Accounts	Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Results for the year ended 31st March 2025 Standalone Audited Financial Results for the quarter and financial year ended 315t March 2025. In this regard, please find the enclosed copies of the following: (i) Statement showing the Standalone Audited Financial results for the quarter and financial year ended 31st March, 2025. (i) Auditor''s report forming part of the financial statement. (iii) Statement of assets and liabilities as on 31st March, 2025. (iv) Cash Flow statement as on 31st March, 2025. v) Declaration by the Managing Director of the Company that the said reports of the statutory auditors are with unmodified opinion 2. The appointment of Ms. N. Srividhya , Practicing Company Secretary as the Secretarial Auditors of the Company from the financial year 2025-26 for a period of 5 years subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on: 28.05.2025)
13-May-2025	16-May-2025	Expansion	Mediaone Global Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Seeking clarification from the arbitrator requesting intervention in connection with the arbitration award dated April 2024 including the possibility of requesting EROS to accept the content on an 'as-is' basis or to grant an extension for delivery of upgraded content. The reversal of any invoices arising from the arbitration settlement award dated 08.04.2024 with EROS. Outcome of Board Meeting held on 16th of May 2025 (As Per BSE Announcement Dated on 16.05.2025)
29-Jan-2025	01-Feb-2025	Quarterly Results	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve (1) To review & approve the Unaudited financial results along with the limited review report for the quarter ended 31st December 2024. The Board approved the standalone unaudited financial results of the Company along with the Limited Review report for the quarter ended 31st December 2024. (As Per BSE Announcement dated on 01.02.2025)
11-Jan-2025	17-Jan-2025	Change in Directors	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Appointment of Additional Director ( designated as Independent Director ) Appointment of Mr. Vijay Kumar Swami (DIN: 06374682) as an Additional Director (Designated as Independent Director) W.e.f 17.01.2025. 2. Re- Constitution of Audit Committee & Nomination and Remuneration Committee (As Per BSE Announcement dated on 17.01.2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve (1) To review & approve the Unaudited financial results along with the limited review report for the quarter/half year ended 30th September 2024. (2) Any other business with the permission of the chair. Approved The standalone unaudited financial results of the Company along with the Limited Review report for the quarter/half ended 30th September 2024. (As per BSE Announcement dated on 14/11/2024)
14-Oct-2024	17-Oct-2024	Others	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve The Re-Constitution of Various Committees Re- Constitution of Nomination & Remuneration Committee (As per BSE Announcement Dated on 17/10/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve (1)To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (2) To fix day date and Time for the ensuing Annual General Meeting for the financial year 2023-24. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30' June 2024. (7) Any other business with the permission of the chair. Submission of Outcome of Board Meeting Held on 13th August 2024 to approve the following matters: 1. The Unaudited Financial Results with Limited Review Report for the quarter ended 30.06.2024. 2. Day, Date and Time for the ensuing Annual General Meeting to be held through virtual video conferencing for the Financial Year 2023-2024. 3. Notice calling 42nd Annual General Meeting. 4. Director''s Report and Secretarial Audit Report. 5. Central Depository Services (India) Limited has been appointed as the facilitator for the purpose of e-voting for the ensuing AGM. 6. Appointment of M/S. Lakshmmi Subramanian & Associates as the Scrutinizer for the 42nd Annual General Meeting. (As Per BSE Announcement Dated on: 16/08/2024)
12-Jul-2024	22-Jul-2024	Change in Directors	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve To take note of Resignation of Chief Financial Officer of the Company. Re-designation of Mr. Sai Prasad from the position of Non - Executive(Independent) director to Executive director Took note of resignation of Mr. M. Srinivas Kumar from the position of Chief Financial officer of the Company. Re-designation of Mr. Sai Prasad from the position of Non - Executive (Independent) director to Executive director. Sale of assets pursuant to the arbitration award issued in favor of Mediaone Global Entertainment Limited which was already intimated to the stock exchange dated 02-07-2024 (As Per BSE Announcement dated on 22.07.2024)
17-May-2024	28-May-2024	Accounts	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To Consider and approve the Audited Financial Results of the Company for the quarter and Year Ended 31st March 2024. Standalone Audited Financial Results for the quarter and financial year ended 315t March 2024. In this regard, please find the enclosed copies of the following: (i) Statement showing the Standalone Audited Financial results for the quarter and financial year ended 31st March, 2024. (il) Auditor''s report forming part of the financial statement. (iii) Statement of assets and liabilities as on 31st March, 2024. (iv) Cash Flow statement as on 31st March, 2024. (v) Declaration by the CFO of the Company that the said reports of the statutory auditors are with unmodified opinion Appointment of Mr. Balasubramaniam as the internal auditor of the Company for the financial year 2024-25 3. Appointment of M/S Lakshmmi Subramanian & Associates as the Secretarial Auditors for the financial year 2024-25 Read less.. Submission of Financial results for the year ended 31st March 2024 (As Per BSE Announcement Dated on 30.05.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Submission of Intimation for the Board meeting to be held on 14.02.2024 Submission of board meeting outcome held on 14-02-2024 Submission of Financial Results for the quarter ended 31.03.2024 (As Per BSE Announcement Dated on 17.02.2024)
03-Nov-2023	14-Nov-2023	Quarterly Results	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve (1) Unaudited financial statement of the Company for the quarter and half year ended 30th September 2023 The Board Meeting to be held on 09/11/2023 has been revised to 14/11/2023 The Board Meeting to be held on 09/11/2023 has been revised to 14/11/2023 (As per BSE Announcement Dated on 03/11/2023) Submission of Outcome of Board Meeting held on 14th November 2023. Submission of Unaudited Financial Results for the Half-year ended 30.09.2023. (As per BSE Announcement Dated on 14/11/2023)
03-Aug-2023	11-Aug-2023	AGM	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve (1) To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (2) To fix day date and Time for the ensuing Annual General Meeting for the financial year 2022-23. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To review and take on record of Unaudited Financial statement of the Company for the quarter ended 30th June 2023. Submission of Board Meeting Outcome for Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2023. Submission of Unaudited Financial Results along with the Limited Review Report for the Quarter ended 30th June 2023 (As Per BSE Announcement Dated on 11.08.2023)
04-May-2023	10-May-2023	Accounts	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023 Board Meeting Outcome for Standalone Audited Financials Results Of The Company For The Quarter And Year Ended 31St March 2023 (As Per BSE Announcement dated on 10.05.2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended 31st December 2022 along with the Limited Review Report. Submission of Board Meeting Outcome for Unaudited Financial Results And Limited Review Report For The Quarter And Nine Months Ended December 31, 2022 Submission of Unaudited Financial Results And Limited Review Report For The Quarter And Nine Months Ended December 31, 2022 (As Per BSE Announcement Dated on 02.02.2023)
05-Dec-2022	09-Dec-2022	Change in Directors	MEDIAONE GLOBAL ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2022 inter alia to consider and approve 1. Regularization of Additional Director Mr. Ruben Prasanth (DIN: 09766622) as an independent director through postal ballot 2. To Approve the Postal Ballot Notice 3. To Appoint Mr. Suryaraj Kumar as the functional director to oversee the postal ballot process 4. To Appoint Central Depository Services (India) Limited as depository agency for e- voting process 5. To Appoint M/s Lakshmmi Subramanian & Associates Practicing Company Secretary as the scrutinizer for overseeing the process of postal ballot and to declare the e-voting results. Submission of outcome of Board Meeting held on 09th December 2022 (As per BSE Announcement Dated on 09/12/2022)

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Mediaone Global Entertainment Ltd

Board Meeting