Last Update Time: N/A
ISIN: INE312H01016
Sector: Media Entertainment & Publication
Symbol: INOXLEISUR

INOX Leisure Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹508.85
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of INOX Leisure Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

INOX Leisure Limited Price Chart

INOX Leisure Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0.00
  • Previous Close Price: 0.00
  • Change: 0.00%
  • Total Traded Volume: 0.00
  • Total Buy Quantity: 0.00
  • Total Sell Quantity: 0.00
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0.00 Total Sell Quantity: 0.00

Shareholding Patterns of INOX Leisure Limited

Key Trade Statistics of INOX Leisure Limited

Trade Information Details
Traded Volume (Lakhs) N/A
Traded Value (₹ Cr.) N/A
Total Market Cap (₹ Cr.) N/A
Free Float Market Cap (₹ Cr.) N/A
Impact cost N/A
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR 14.31
Index VaR N/A
VaR Margin 14.31
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 17.81
Face Value 10

Key Price Statistics of INOX Leisure Limited

The 52-week high for INOX Leisure Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.

The upper band for trading is ₹606.90, and the lower band is ₹404.60. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price Information Details
52 Week High (-) 0.00
52 Week Low (-) 0.00
Upper Band 606.90
Lower Band 404.60
Price Band (%) No Band
Daily Volatility -
Annualised Volatility -
Tick Size 0.00

Key Securities Statistics of INOX Leisure Limited

Securities Information Details
Status Permanent Suspended
Trading Status Suspended
Date of Listing 23-Feb-2006
Adjusted P/E NA
Symbol P/E NA
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Media Entertainment & Publication
Industry Entertainment
Basic Industry Film Production Distribution & Exhibition

Security Status of INOX Leisure Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of INOX Leisure Limited

Subject Date
Suspension of Trading 14-Feb-2023
Record Date 07-Feb-2023
Updates 07-Feb-2023
Analysts/Institutional Investor Meet/Con. Call Updates 05-Feb-2023
Analysts/Institutional Investor Meet/Con. Call Updates 01-Feb-2023
Updates 31-Jan-2023
Analysts/Institutional Investor Meet/Con. Call Updates 30-Jan-2023
Updates 30-Jan-2023

Corporate Actions of INOX Leisure Limited

Face Value Purpose Ex-Date Start Date End Date
10 Merger - - -
10 Interim Dividend - Re 1 Per Sh 04-Nov-2019 - -
10 Annual General Meeting 04-Sep-2019 06-Sep-2019 18-Sep-2019
10 Annual General Meeting 23-Aug-2018 25-Aug-2018 31-Aug-2018
10 Annual General Meeting 14-Sep-2017 16-Sep-2017 28-Sep-2017
10 Annual General Meeting 15-Sep-2016 17-Sep-2016 24-Sep-2016
10 Annual General Meeting 18-Sep-2015 22-Sep-2015 28-Sep-2015
10 Annual General Meeting 01-Sep-2014 03-Sep-2014 10-Sep-2014
10 Annual General Meeting 13-Aug-2013 16-Aug-2013 23-Aug-2013
10 Annual General Meeting 18-Jul-2012 20-Jul-2012 27-Jul-2012
10 Annual General Meeting 06-Jul-2011 08-Jul-2011 15-Jul-2011
10 Annual General Meeting 29-Jun-2010 02-Jul-2010 09-Jul-2010
10 Annual General Meeting 18-Jun-2009 22-Jun-2009 29-Jun-2009
10 Agm/Dividend - 10% 10-Sep-2008 12-Sep-2008 19-Sep-2008
10 Agm/Final Dividend-10% 19-Sep-2007 21-Sep-2007 28-Sep-2007
10 Agm 14-Sep-2006 18-Sep-2006 22-Sep-2006

Board Meetings of INOX Leisure Limited

Purpose Details Att. Mtg. Date
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 30-Jan-2023
Financial results/Other business matters INOX Leisure Limited has informed the Exchange about Board Meeting to be held on 19-Oct-2022 to consider financial statements for the period ended 30th September 2022 and Other business matters. 19-Oct-2022
Financial results/Other business matters INOX Leisure Limited has informed the Exchange about Board Meeting to be held on 03-Aug-2022 to consider financial results for the period ended June 2022 and Other business matters 03-Aug-2022
Financial results/Other business matters Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd May, 2022, through audio-visual means, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022.Pl find attached the Notice under Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby request you to take the above information on your record. Thanking you. 02-May-2022
Financial Results To consider and approve the financial results for the period ended December 31, 2021 21-Jan-2022
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2021 and other business matters 22-Oct-2021
Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 03-Aug-2021
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2021 and other business matters 29-Apr-2021
Fund Raising/Other business matters To consider Fund Raising and other business matters 06-Apr-2021
Financial Results To consider and approve the financial results for the period ended December 31, 2020 03-Feb-2021
Financial Results To consider and approve the financial results for the period ended September 30, 2020 05-Nov-2020
Financial Results/Fund Raising To consider and approve the financial results for the period ended Jun 30, 2020 and Fund Raising 05-Aug-2020
Financial Results To consider and approve the financial results for the period ended March 31, 2020 08-Jun-2020
Financial Results To consider and approve the financial results for the period ended December 31, 2019 07-Feb-2020
Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended September 30, 2019, dividend and other business matters 23-Oct-2019
Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 02-Aug-2019
Financial Results To consider and approve Standalone and Consolidated Audited Financial results of the Company for the quarter and year ended 31st March, 2019 13-May-2019
Financial Results To consider and approve the financial results for the period ended December 31, 2018 05-Feb-2019
Fund Raising Pursuant to and in terms of Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (ᅡモLODRᅡヤ) we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 01st November, 2018, inter alia, to consider a proposal for fund raising through a preferential allotment.In accordance with the Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons, the trading window for dealing in the securities of the Company will remain closed from Monday, 29th October, 2018, to Wednesday, 31st October, 2018 (both days inclusive).The same has been intimated to all the directors, officers and designated employees of the Company.This intimation is also available on the website of the Company at the weblink www.inoxmovies.com. Kindly take the same on record. 01-Nov-2018
Financial Results To consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2018 22-Oct-2018

Financial Results of INOX Leisure Limited

Company Directory of INOX Leisure Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.inoxmovies.com INOX Leisure Limited Head Office/ Corporate Office 5th Floor, Viraj Towers, Next to Andheri Flyover
Western Express Highway
Andheri (East)
MUMBAI 400093 022-02240626900 investors@inoxmovies.com
www.inoxmovies.com INOX Leisure Limited Registered Office 5th Floor, Viraj Towers,
Next to Andheri Flyover
Western Express Highway
Andheri (East)
MUMBAI 400093 022-+91 - 22 4062 69 00 investors@inoxmovies.com
www.inoxmovies.com INOX Leisure Limited Transfer Agent KFin Technologies Private Limited
Selenium Building, Tower-B, Plot No- 31 & 32,
Financial District Nanakramguda, Serilingampally,
Hyderabad, Rangareddi,
HYDERABAD 500032 40-18003454001 einward.ris@kfintech.com

Insider Trading of INOX Leisure Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Rajender Singh Jyala 2000 1036125 Sell 29-Dec-2022 13:31
7(2) INOX LEISURE LIMITED EMPLOYEES WELFARE TRUST 9376 5011466 Sell 20-Dec-2022 15:05
7(2) Mr. Alok Tandon 5000 2745000 Sell 02-Dec-2022 17:21
7(2) Atul Bhandarkar 3000 1522459 Sell 18-Nov-2022 18:09
7(2) Siddharth Jain 82000 37281468 Buy 21-Jun-2022 15:08
7(2) Siddharth Jain 240000 109382903 Buy 26-May-2022 13:23
7(2) Pavan Kumar Jain 91359 41874672 Buy 17-May-2022 17:23
7(2) Pavan Kumar Jain 120000 55620370 Buy 16-May-2022 12:57
7(2) Pavan Kumar Jain 138641 64420718 Buy 13-May-2022 15:02
7(2) Pavan Kumar Jain 150000 67814920 Buy 10-May-2022 16:47
7(2) Rajender Singh Jyala 6000 2598300 Pledge 07-Feb-2022 16:43
7(2) Alok Tandon 7000 2952618 Sell 02-Feb-2022 16:14
7(2) INOX Infrastructure Limited 226207 92733931 Buy 17-Dec-2021 11:23
7(2) INOX Infrastructure Limited 274374 111710801 Buy 16-Dec-2021 14:28
7(2) Rajeev Patni 5000 1950270 Sell 30-Sep-2021 15:51
7(2) Alok Tandon 7000 2678215 Sell 29-Sep-2021 16:04
7(2) Mr. Jitender Verma 9000 2951854 Sell 23-Sep-2021 15:59
7(2) Mr. Jitender Verma 4000 1358561 Sell 23-Sep-2021 15:59
7(2) INOX Benefit Trust 4350092 1013571436 Sell 11-Aug-2020 22:13
7(2) Mr. Jitender Verma 2000 647815 Sell 26-Sep-2019 17:32

Annual Reports of INOX Leisure Limited

Company From Year To Year Att.
INOX Leisure Limited 2021 2022
INOX Leisure Limited 2020 2021
INOX Leisure Limited 2019 2020
INOX Leisure Limited 2018 2019
INOX Leisure Limited 2017 2018
INOX Leisure Limited 2016 2017
INOX Leisure Limited 2015 2016
INOX Leisure Limited 2014 2015
INOX Leisure Limited 2013 2014
INOX Leisure Limited 2012 2013
INOX Leisure Limited 2011 2012
INOX Leisure Limited 2010 2011
INOX Leisure Limited 2009 2010

Investor Complaints of INOX Leisure Limited

Event Calendar of INOX Leisure Limited

Company Purpose Details Date
INOX Leisure Limited Results/Dividend Inter alia, to consider and take on record, the Audited Financial Results of the Company, for the year ended on March 31, 2010 and to consider recommendation of dividend, if any, for the Financial Year ended on March 31, 2010. 21-May-2010
INOX Leisure Limited Financial Results Inter alia, to consider and take on record, the Financial Results of the Company, for the year ended on March 31, 2012. 24-May-2012
INOX Leisure Limited Scheme of Arrangement To consider and approve the proposed Scheme of Amalgamation of Fame India Limited (a subsidiary of the Company) and its existing subsidiaries (namely, Fame Motion Pictures Limited, Big Picture Hospitality Services Private Limited and Headstrong Films Private Limited) with the Company and to discuss matters incidental thereto. 13-Sep-2012
INOX Leisure Limited Results Inter alia, to consider and take on record, the Audited Financial Results of the Company, for the year ended on March 31, 2013. 29-May-2013
INOX Leisure Limited Results Inter alia, to consider and take on record, the Unaudited Financial Results of the Company subject to limited review, for the quarter ended June 30, 2013. 12-Aug-2013
INOX Leisure Limited Results Inter alia, to consider and take on record, the Un-audited Financial Results of the Company, subject to limited review, for the quarter ended September 30, 2013. 16-Oct-2013
INOX Leisure Limited Results Inter alia, to consider and take on record the Un-audited Financial Results of the Company, subject to limited review, for the quarter ended December 31, 2013. 29-Jan-2014
INOX Leisure Limited Results inter alia, to consider and take on record, the Audited Financial Results of the Company, for the year ended on March 31, 2014. In accordance to the Company s Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities o the Company will remain closed from May 20, 2014 to May 28, 2014 (both days inclusive). 27-May-2014
INOX Leisure Limited Results Inter alia, to consider and take on record, the Un-audited Financial Results of the Company, for the quarter ended on June 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 July 19, 2014 to July 29, 2014 (both days inclusive). 28-Jul-2014
INOX Leisure Limited Amalgamation/Merger 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). 25-Sep-2014
INOX Leisure Limited Results 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. 20-Oct-2014
INOX Leisure Limited Results Inter alia, to consider and take on record, the Unaudited Financial Results of the Company, for the quarter ended on December 31, 2014. 16-Jan-2015
INOX Leisure Limited Results inter alia, to consider and take on record, the Audited Financial Results of the Company, for the financial year ended on March 31, 2015. 25-May-2015
INOX Leisure Limited Results Inter aIia, to consider and take on record, the Un-audited Financial Results of the Company, for the quarter ended on June 30, 2015. 17-Jul-2015
INOX Leisure Limited Results Inter alia, to consider and take on record, the Un-audited Financial Results of the Company, for the quarter ended on September 30, 2015. 23-Oct-2015
INOX Leisure Limited Results Inter alia, to consider and take on record, the Unaudited Financial Results of the Company, for the quarter ended on December 31, 2015. 04-Feb-2016
INOX Leisure Limited Results inter alia, to consider and take on record, the Audited Financial Results of the Company, for the year ended on March 31, 2016. 27-Apr-2016
INOX Leisure Limited Results inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. 08-Aug-2016
INOX Leisure Limited Results Inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the quarter ended September 30, 2016. 27-Oct-2016
INOX Leisure Limited Results Inter alia, to consider and take on record, the Unaudited Financial Results of the Company for the quarter ended December 31, 2016. 24-Jan-2017
INOX Leisure Limited Results inter alia, to consider and take on record, the Audited Financial Results of the Company for the year ended March 31, 2017. 02-May-2017
INOX Leisure Limited Results inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2017. 26-Jul-2017
INOX Leisure Limited Results inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half-year ended on September 30, 2017. 31-Oct-2017
INOX Leisure Limited Results inter alia, to consider and take on record, the Unaudited Financial results of the Company for the quarter ended December 31, 2017. 29-Jan-2018
INOX Leisure Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 07-May-2018
INOX Leisure Limited Other business matters We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 18th June, 2018, inter alia; 1) to consider and approve appointment of Mr. Parthasarathy Iyengar, an associate Member of Institute of Company Secretaries of India, as a Company Secretary & Compliance Officer of the Company and 2) to approve Scheme of Amalgamation of Swanston Multiplex Cinemas Private Limited (a wholly-owned subsidiary of the Company) with INOX Leisure Limited.In accordance with the Companyᅡメs Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons, the trading window for dealing in the securities of the Company will remain closed from today, 14th June, 2018, till completion of 48 hours after the aforesaid information are submitted to the Stock Exchanges. The same has been intimated to all the directors, officers and designated employees of the Company. 18-Jun-2018
INOX Leisure Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 24-Jul-2018
INOX Leisure Limited Financial Results To consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2018 22-Oct-2018
INOX Leisure Limited Fund Raising Pursuant to and in terms of Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (ᅡモLODRᅡヤ) we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 01st November, 2018, inter alia, to consider a proposal for fund raising through a preferential allotment.In accordance with the Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons, the trading window for dealing in the securities of the Company will remain closed from Monday, 29th October, 2018, to Wednesday, 31st October, 2018 (both days inclusive).The same has been intimated to all the directors, officers and designated employees of the Company.This intimation is also available on the website of the Company at the weblink www.inoxmovies.com. Kindly take the same on record. 01-Nov-2018
INOX Leisure Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 05-Feb-2019
INOX Leisure Limited Financial Results To consider and approve Standalone and Consolidated Audited Financial results of the Company for the quarter and year ended 31st March, 2019 13-May-2019
INOX Leisure Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 02-Aug-2019
INOX Leisure Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended September 30, 2019, dividend and other business matters 23-Oct-2019
INOX Leisure Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 07-Feb-2020
INOX Leisure Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 08-Jun-2020
INOX Leisure Limited Financial Results/Fund Raising To consider and approve the financial results for the period ended Jun 30, 2020 and Fund Raising 05-Aug-2020
INOX Leisure Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 05-Nov-2020
INOX Leisure Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 03-Feb-2021
INOX Leisure Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 06-Apr-2021
INOX Leisure Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2021 and other business matters 29-Apr-2021
INOX Leisure Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 03-Aug-2021
INOX Leisure Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2021 and other business matters 22-Oct-2021
INOX Leisure Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 21-Jan-2022
INOX Leisure Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 30-Jan-2023

Share Transfers of INOX Leisure Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
INOX Leisure Limited 31-MAR-2022 07-Apr-2022 14:20:08 12-Apr-2022 18:40:16
INOX Leisure Limited 31-MAR-2021 09-Apr-2021 16:00:16 12-Apr-2021 10:30:11
INOX Leisure Limited 30-SEP-2020 13-Oct-2020 20:20:09 10-Oct-2020 12:40:11
INOX Leisure Limited 31-MAR-2020 06-Apr-2020 20:30:02 10-Apr-2020 18:20:02
INOX Leisure Limited 30-SEP-2019 22-Nov-2019 15:20:04 22-Nov-2019 15:10:05
INOX Leisure Limited 31-MAR-2019 09-Apr-2019 11:12:59 09-Apr-2019 11:12:59

Voting Results of INOX Leisure Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
12-OCT-2022 Court Convened Meeting To approve the proposed Scheme of Amalgamation of INOX Leisure Limited with PVR Limited and their respective shareholders and creditors (¬タリScheme¬タル) under sections 230 to 232 and other applicable provisions of the Companies Act, 2013. Special 111358 100 0
23-SEP-2022 AGM Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022, the reports of the Board of Directors and Independent Auditors thereon. Ordinary 111419 100 0
23-SEP-2022 AGM Re-appointment of M/s Kulkarni & Company, Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration. Ordinary 111419 98.81 1.19
23-SEP-2022 AGM Re-appointment of Mr. Vivek Kumar Jain n(DIN: 00029968) as a Director of the Company, retiring by rotation and being eligible, offers himself for re-appointment.n Ordinary 111419 84.02 15.98
22-SEP-2021 AGM To consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2021, the reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2021 and the report of the Auditors thereon. Ordinary 130468 100 0
22-SEP-2021 AGM To approve payment of Remuneration to Non-executive Director/(s) of the Company Special 130468 91.22 8.78
22-SEP-2021 AGM To appoint a Director in place of Mr. Pavan Jain (DIN: 00030098), who retires by rotation and being eligible, offers himself for reappointment. Ordinary 130468 93.38 6.62
09-MAY-2021 Postal Ballot To consider and authorise issuance of Equity Shares / Other Securities up to Rs. 300 Crore Special 133505 100 0
23-SEP-2020 AGM To consider and adopt: na. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2020, the reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020 and the report of the Auditors thereon Ordinary 128716 100 0
23-SEP-2020 AGM To consider and authorise issuance of Equity Shares / Other Securities up to Rs. 250 Crore. Special 128716 100 0
23-SEP-2020 AGM To consider and approve shifting of Registered Office from the ¬タワState of Gujarat¬タン to the ¬タワState of Maharashtra¬タン. Special 128716 100 0
23-SEP-2020 AGM To consider and approve the appointment of Mr. Vishesh Chander Chandiok (DIN: 00016112) as Independent Director of the Company. Ordinary 128716 99.28 0.72
23-SEP-2020 AGM To appoint a Director in place of Mr. Siddharth Jain (DIN: 00030202), who retires by rotation and being eligible, offers himself for reappointment. Ordinary 128716 99.93 0.07
18-SEP-2019 AGM Adoption of:na. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2019, the reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2019 and the report of the Auditors thereon. Ordinary 40419 100 0
18-SEP-2019 AGM To consider and approve re-appointment of Ms. Girija Balakrishnan (DIN: 06841071) as an Independent Director for a period of 5 consecutive years from 3rd December, 2019 to 2nd December, 2024. Special 40419 98.37 1.63
18-SEP-2019 AGM To consider and approve payment of remuneration to Mr. Siddharth Jain, Non-Executive Director of the Company for the Financial Year 2019-20. Special 40419 98.66 1.34
18-SEP-2019 AGM To consider and approve payment of remuneration to Mr. Pavan Jain, Chairman and Non-Executive Director of the Company for the Financial Year 2018-19. Special 40419 97.57 2.43
18-SEP-2019 AGM To approve the payment of professional fees to Mr. Deepak Asher (DIN: 00035371), Non-executive Director of the Company. Special 40419 90.87 9.13
18-SEP-2019 AGM Appointment of a Director in place of Mr. Deepak Asher (DIN: 00035371), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 40419 99.25 0.75
29-NOV-2018 EGM Issue of Equity Shares on Preferential Basis to the Promoters of the Company Special 37587 99.69 0.31

FAQs on INOX Leisure Limited

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