Imagicaaworld Entert News

Imagicaaworld Entertainment Ltd., incorporated in the year 2010, is a Small Cap company (having a market cap of Rs 4210.41 Crore) operating in Media & Entertainment sector.

Please find enclosed compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith newspaper advertisement regarding Notice of Postal Ballot.

Please find enclosed herewith Notice of Postal Ballot

Please find enclosed disclosure informing that the Company has today i.e. June 28, 2024 completed the closing in respect of acquisition of Park Business Undertaking from Giriraj Enterprises

Please find enclosed intimation of closure of trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives which shall remain closed from Monday, July 01, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on June 30, 2024.

Re-appointment of Mr. Suresh Bharathwaj as an Independent Director of the Company for a second term of 2 consecutive years with effect from October 18, 2024 to October 17, 2026, subject to the approval of shareholders

Appointment of Statutory Auditors

Please find enclosed disclosure pursuant to Regulation 30 of SEBI Listing Regulations on Indore Park Transaction

Please find attached update on Indore Park Transaction

Please find enclosed newspaper publication of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024.

Please find enclosed disclosure regarding Water Park Unit at Surat

Please find enclosed a press release on the Audited Financial Results of the Company for the quarter and year ended March 31, 2024.

Please find enclosed outcome of Board Meeting held on May 28, 2024 for approving raising of funds for an amount not exceeding Rs. 600 Crore by way of QIP, subject to shareholders approval

Please find attached audited standalone and consolidated financial results for the quarter and year ended March 31, 2024

Outcome of Board Meeting held on May 28, 2024

Please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2024, pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015, issued by M/s Parikh & Associates, Practicing Company Secretaries.

In continuation to our letter dated May 01, 2024 informing resignation of Mr. Swapnil Chari from the position of Joint Company Secretary & Compliance Officer w.e.f. close of business hours on May 31, 2024, we request you to note that Mr. Swapnil Chari will be relieved from the position of Joint Company Secretary & Compliance Officer of the Company w.e.f. close of business hours on May 25, 204.

Imagicaaworld Entertainment Ltdhas 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 Further to our letter dated May 21, 2024, with respect to intimation of Board Meeting scheduled to be held on Tuesday, May 28, 2024, pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at the said meeting scheduled to be held on Tuesday, May 28, 2024, inter-alia, will also consider the proposal for raising of funds by issuance of equity shares or any other securities including debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments through public and/or private offerings including preferential issue or qualified institutions placement or further public offer or other permissible mode under the applicable laws and/or any combination thereof, in one or more tranches, subject to approval of the shareholders, regulatory and/or statutory authorities, as applicable.

Imagicaaworld Entertainment Ltdhas 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 the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024

Please find enclosed press release titled "Introduction of New Indoor AC Themed Attraction at Wet''n Joy Amusement Park, Lonavala."

Please find enclosed press release titled "Imagicaaworld Entertainment launches 6 New Rides at Imagicaa Water Park Khopoli".

Please find enclosed intimation of resignation of Mr. Swapnil Chari from the position of Joint Company Secretary & Compliance Officer

Please find enclosure disclosure for allotment of 20,000 equity shares of the Company pursuant to the Company''s Employee Stock Option Scheme 2020.

Please find enclosed disclosure updating on acquisition and purchase of Park Business Undertaking from Giriraj Enterprises

Please find enclosed Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malpani Parks Pvt Ltd

Please find enclosed compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed disclosure for allotment of equity shares to Malpani Parks Private Limited on conversion of balance 2,22,33,000 OCRPS into 6,03,99,348 on April 11, 2024

Please find enclosed certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations , 2018

Please find enclosed press release titled "Imagicaaworld Entertainment Limited marches into Version 2.0"

Completion of tenure of an Independent Director, Mr. Dhananjay Barve

Please find enclosed disclosure in continuation to our letter dated March 29, 2024 in relation to the Company entered in to Operation and Maintenance Agreement with Giriraj Enterprises and /or its partners.

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.

Please find enclosed intimation of closure of trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives which shall remain closed from Monday, April 01, 2024 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ending on March 31, 2024.

Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Order of Regional Provident Fund Commissioner

Please find enclosed voting results of Extraordinary General Meeting of the Company held on March 18, 2024

Proceedings of Extraordinary General Meeting held on March 18, 2024

Please find enclosed intimation under Regulation 30 of SEBI Listing Regulations

In continuation to our letters dated March 6, 2024, regarding intimation of the Company''s participation in Analyst/Investor Meetings scheduled on March 13, 2024 with Group and on March 14, 2024 through Systematix Shares and Stocks (India Limited stand cancelled due to exigencies.