DQE

DQ Entertainment (International) Limited has informed the Exchange regarding Resignation of Mr Sanjay Choudhary as Chief Financial Officer of the company w.e.f. November 03, 2020.

DQ Entertainment (International) Limited has informed the Exchange regarding Change in Director(s) of the company.

DQ Entertainment (International) Limited has informed the Exchange regarding Change in Director(s) of the company.

DQ Entertainment (International) Limited has informed the Exchange regarding Resignation of Mr BN Sirish as Non- Executive Independent Director of the company w.e.f. March 24, 2020.

DQ Entertainment (International) Limited has informed the Exchange regarding Appointment of Ms Annie Jodhani as Company Secretary & Compliance Officer of the company w.e.f. April 01, 2020.

DQ Entertainment (International) Limited has informed the Exchange regarding resignation of Ms. Sukhmani Walia, Company Secretary & Compliance Officer.

DQ Entertainment (International) Limited has informed the Exchange that the Board at its meeting held on February 12, 2019 also considered the following mentioned business: (a) The Board had accepted the Resignation of Ms. Annie Jodhani, as the Company Secretary & Compliance officer of the Company, w.e.f. February 12, 2019. (b) The Board had appointed Ms. Sukhmani Walia as Company Secretary and Compliance Officer of the company with effect from February 12, 2019 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligat

DQ Entertainment (International) Limited has informed the Exchange regarding Resignation of Ms Annie Jodhani as Company Secretary & Compliance Officer of the company w.e.f. February 12, 2019.

DQ Entertainment (International) Limited has informed the Exchange regarding Reappointment of Auditor of the company.

DQ Entertainment (International) Limited has informed the Exchange that Mr. Sachin Guha has resigned from the position of the Company Secretary and Compliance Officer of the Company. He has been relieved from the services of the Company from the close of business hours of October 31, 2016.

DQ Entertainment (International) Limited has informed the Exchange that Ms. Sindhu has tendered her resignation from the post of the Company Secretary and Compliance Officer. She is no longer Company Secretary of the Company w.e.f March 28, 2016.

DQ Entertainment (International) Limited has informed the Exchange regarding Change in directors.

DQ Entertainment (International) Limited has informed the Exchange that Export Import Bank of India has withdrawn the nomination of Ms. Manjiri Bhalerao, (being a Nominee Director) from the Directorship of the Company with effect from December 8, 2014.The notice was received by the Company on December 19, 2014. The Board of Directors, vide resolution by circulation as per the provisions of Section 175 of Companies Act, 2013 and rules made thereunder have considered and accepted the withdrawal of nomination of Ms. Manjiri Bhalerao from the Directorship of the Company, with effect from December

DQ Entertainment (International) Limited has informed the Exchange that Ms.Manjiri Bhalerao is appointed as Nominee of Exim Bank on the Company's Board w.e.f May 30, 2014.