Encash Entertainment Share Price
26.18+0.00 (+0.00%)
-9.72% past 1 Year
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Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations 2015 a copy of advertisement of notice of 18th AGM is published.
1 week agoPursuant to Regulation 30 and 47 of SEBI (LODR) Regulations 2015 a copy of advertisement of notice of 18th AGM is published.
1 week agoThe meeting of the Board of Directors of the company was held on Tuesday 18th August 2026. The board discussed and approve the following:1. The Board of Directors approved the book closure date being 23rd September 2026 to 29th September 2026 (both days inclusive).2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 29th September 2026.3. The Board of Directors have appointed Ms Neha Poddar as scrutinizer.
1 month agoThe meeting of the Board of Directors of the company was held on Tuesday 18th August 2026. The board discussed and approve the following:1. The Board of Directors approved the book closure date being 23rd September 2026 to 29th September 2026 (both days inclusive).2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 29th September 2026.3. The Board of Directors have appointed Ms Neha Poddar as scrutinizer.
1 month agoEncash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. To The Board of Directors approved the book closure date.2. To approve the date of AGM.3. To consider general business of the company
1 month agoEncash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 inter alia to consider and approve 1. To The Board of Directors approved the book closure date.2. To approve the date of AGM.3. To consider general business of the company
1 month agoNON-APPLICABILITY OF REGULATION 23 (9) OF SEBI (LODR) REGULATIONS 2015
3 months agoNON-APPLICABILITY OF REGULATION 23 (9) OF SEBI (LODR) REGULATIONS 2015
3 months agoANNUAL SECRETARIAL COMPLIANCE REPORT FOR PERIOD 01/04/2025- 31/03/2026
3 months agoTHE BOARD OF DIRECTORS HAS ADOPTED THE BALANCE SHEET FOR THE YEAR ENDED 31.03.2026 AND PROFIT AND LOSS FOR THE SAID PERIOD.
3 months agoThe meeting of the Board of Directors of the company was held on Friday 29th May 2026. The board discussed and approve the following:1. The Board of Directors has adopted the Balance Sheet for the Year ended 31.03.2026 and profit and loss account for the said period.2. The Board of Directors has appointed Ms. Neha Poddar as the Secretarial Auditor for the financial year 2026-2027.3. The Board of Directors has appointed Mr. Samit Kumar Baid as Internal Auditor for the financial year 2026-2027.
3 months agoThe meeting of the Board of Directors of the company was held on Friday 29th May 2026. The board discussed and approve the following:1. The Board of Directors has adopted the Balance Sheet for the Year ended 31.03.2026 and profit and loss account for the said period.2. The Board of Directors has appointed Ms. Neha Poddar as the Secretarial Auditor for the financial year 2026-2027.3. The Board of Directors has appointed Mr. Samit Kumar Baid as Internal Auditor for the financial year 2026-2027.
3 months agoEncash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider and approve the audited financial results for the year ended 31.03.2026.2. To consider appointment of Secretarial Auditor Internal Auditor and Scrutinizer of the Company.3. Any other business with the permission of the chair which is incidental and ancillary to the business.
4 months agoEncash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider and approve the audited financial results for the year ended 31.03.2026.2. To consider appointment of Secretarial Auditor Internal Auditor and Scrutinizer of the Company.3. Any other business with the permission of the chair which is incidental and ancillary to the business.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Encash Entertainment Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L92413WB2008PLC124559</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: HARDIKA PANCHOLI <br/> Designation: COMPANY SECRETARY COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SUMAN SARAF <br/> Designation: CHEIF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 04/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Encash Entertainment Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L92413WB2008PLC124559</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: HARDIKA PANCHOLI <br/> Designation: COMPANY SECRETARY COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SUMAN SARAF <br/> Designation: CHEIF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 04/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoThe Trading Window for trading in Companys Securities shall remain close for all Employees/Directors/KMPs/Designated Persons of the Company with effect from 01st April 2026 till end of 48 hours after declaration of financial results for the year ended 31st March 2026
5 months agoThe Trading Window for trading in Companys Securities shall remain close for all Employees/Directors/KMPs/Designated Persons of the Company with effect from 01st April 2026 till end of 48 hours after declaration of financial results for the year ended 31st March 2026
5 months ago1. The Board of Directors discussed the general business of the Company
6 months ago1. The Board of Directors discussed the general business of the Company
6 months agoEncash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve 1. To consider general business of the company.
6 months ago1. The Board of Directors has re-appointed Mr. Sachet Saraf as the Managing Director of the Company for a period of 1 year.
8 months agoEncash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve 1. To consider appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company.2. To consider general business of the company.
8 months agoAdditional Details required under SEBI Circular Novemeber 11 2024 for corporate announcement filed under regulation 30 of SEBI (LODR) Regulations 2015 - Board Meeting commencement time.
10 months agoCompliance under regulation 32 - no funds is raised during the half year ended 30th September 2025.
10 months agoNon- Applicability of Regulation 23 (9) of SEBI (LODR) Regulations 2015 regarding submission of Disclosures of Related Party Transactions for the half year ended 30.09.2025
10 months agoThe Board has approved and taken on record the unaudited standalone financial results for half year ended 30.09.2025 along with LLR.
10 months ago1. Unaudited Standalone Financial Results for the half year ended 30th September 2025.2. Limited Review Reports for the half year ended 30th September 2025.
10 months agoEncash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider Unaudited Financial Statement for half year ended 30.09.2025 along with Limited Review Report by auditor.2. To consider general business of the company.
10 months agoDISCLOSURE OF VOTING RESULTS OF 17TH AGM OF THE COMPANY
11 months agoSCRUTINIZERS REPORT RELATING TO REMOTE & E-VOTING FOR 17TH AGM.
11 months agoINTIMATION FOR CLOSURE OF TRADING WINDOW FOR EMPLOYEES/ DIRECTORS/ KMPs/ DESIGNATED PERSONS OF THE COMPANY WITH EFFECT FROM 01/10/2025 TILL END OF 48 HOURS OF DECLARATION OF HALF YEARLY FINANCIAL REULTS FRO HALF YEAR ENDED 30/09/2025
12 months agoOUTCOME OF AGM HELD ON 26/09/2025 AT ITS REGISTERED OFFICE.
12 months agoAnnual reports
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