In compliance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/CIR/2023/123 dated July 13, 2023 (‘SEBI Circular’), Cinerad Communications has informed that, the Board of Directors at their meeting held today August 16, 2024, a. appointment Mehta and Mehta, Chartered Accountants (FRN: 016513C), as statutory auditors of the Company to fill the casual vacancy as arises upon resignation of R. K. Kankaria & Co., Chartered Accountants (Firm’s Registration No.: 321093E) as statutory auditors of the Company vide their letter dated August 12, 2024. b. accorded an in-principle approval in furtherance to the Company’s disclosure dated January 22, 2024, for acquisition of remaining equity shares of Itarium Technologies India on such terms and conditions as may be agreed by the Board of Directors and recommended the same for approval of members for material related party transactions. Disclosure required pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Part A of Schedule III to the SEBI Listing Regulations read with the SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023, are enclosed as Annexure A in respect of para (a) above. The meeting of the Board of Directors was commenced at 9.45 am and concluded at 10.00 am.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| PVR | 938.05 |
| Saregama India | 344.55 |
| Shemaroo Entertain. | 105.35 |
| Balaji Telefilms | 94.39 |
| UFO Moviez | 72.06 |
| View more.. | |
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