Inox Leisure Ltd

BSE Code : 532706
NSE Symbol : INOXLEISUR
ISIN : INE312H01016
Industry :ENTERTAINMENT / ELECTRONIC MEDIA SOFTWARE

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508.85 0.00(0.00%)

Open Price (₹)

508.00

Prev. Close (₹)

508.85

Volume (No’s)

526,706

Market Cap (₹)

6,225.22

Low Price (₹)

504.20

High Price (₹)

510.85 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
20-Jan-2023	30-Jan-2023	INOX LEISURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve 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 30th January 2023 through audio-visual means inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for Quarter and Nine Months ended 31st December 2022. Further as per companys code of conduct to regulate monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the securities of the Company by its designated employees immediate relatives specified person and connected person was closed from 1st January 2023 and will end 48 hours after the results are announced on 30th January 2023. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. 30th January, 2023, have inter-alia, considered and taken on record, the enclosed Audited Standalone and Consolidated Financial Results of the Company for Quarter and Nine Months ended 31st December, 2022.As required under Regulation 33(3)(d) of the Listing Regulations, the Independent Auditor''s Report on Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 is also attached herewith. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.15 p.m. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. 30th January, 2023, have inter-alia, considered and taken on record, the enclosed Audited Standalone and Consolidated Financial Results of the Company for Quarter and Nine Months ended 31st December, 2022. As required under Regulation 33(3)(d) of the Listing Regulations, the Independent Auditor''s Report on Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 is also attached herewith. (As Per BSE Announcement dated on 30.01.2023)
11-Oct-2022	19-Oct-2022	INOX LEISURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve 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 Wednesday 19th October 2022 through audio-visual means inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. The notice of the said Board Meeting will also be uploaded on the Companys website: www.inoxmovies.com as per Regulation 46 (2)(l)(i) of the Listing Regulations. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. 19th October, 2022, have inter-alia, considered and taken on record, the enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. As required under Regulation 33(3)(c)(i) of the Listing Regulations, Limited Review Report for the quarter and half year ended 30th September, 2022 is also attached herewith. The meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 3.20 p.m. (As Per BSE Announcement Dated on 19.10.2022)
26-Jul-2022	03-Aug-2022	INOX LEISURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve 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 Wednesday 3rd August 2022 through audio-visual means inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. The notice of the said Board Meeting will also be uploaded on the Companys website: www.inoxmovies.com as per Regulation 46 (2)(l)(i) of the Listing Regulations. We hereby request you to take the above information on your record. Thanking you. Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), read with Part A of Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 3rd August, 2022, has inter-alia, considered and approved the Matters mentioned in the attached Announcement The Board in its meeting held today, has approved the re-appointment of M/s. Kulkarni and Company, Chartered Accountants, Pune (Firm Registration No. 140959W), as an Independent Statutory Auditors of the Company, based on the recommendation of the Audit Committee and subject to approval of the Shareholders of the Company, for second term of five consecutive years starting from the conclusion of ensuing 23rd Annual General Meeting till the conclusion of 28th Annual General Meeting of the Company. (As Per BSE Announcement dated on 03.08.2022)
25-Apr-2022	02-May-2022	INOX LEISURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve 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. Pursuant to Regulation 33 of the SEBI Listing Regulations, the Board of Directors of the Company at its Meeting held today have taken on record, the enclosed Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022. As required under Regulation 33(3)(d) of the Listing Regulations, the Independent Auditor''s Report on Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022 is also attached herewith. The aforesaid Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022 will also be available on the website of the Stock Exchanges i.e. www.bseindia.com, www.nseindia.com and on the Company''s website: www.inoxmovies.com. The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.30 p.m. You are requested to take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2022, have considered and approved the following: Resignation of Mr. Parthasarathy Iyengar, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company to pursue other career opportunities, with effect from close of working hours on Monday, 2nd May, 2022. You are requested to take the same on record. (As Per BSE Announcement dated on 02.05.2022)
27-Mar-2022	27-Mar-2022	Intimation of the outcome of the meeting of the Board of Directors of INOX Leisure Limited ('Company' / 'Transferor Company') held on 27th March, 2022 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations')