INOXLEISUR

INOX Leisure Limited has informed the Exchange regarding Board meeting held on January 30, 2023.

INOX Leisure Limited has informed the Exchange about Board Meeting held on 19-Oct-2022 to consider financial statements for the period ended September 2022

INOX Leisure Limited has informed the Exchange about Board Meeting held on 03-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters.

INOX Leisure Limited has informed the Exchange about Board Meeting held on 02-May-2022 to consider financial statements for the period ended March 2022

INOX Leisure Limited has informed the Exchange regarding Outcome of Board meeting held on April 06, 2021.

INOX Leisure Limited has informed the Exchange regarding Board meeting held on August 05, 2020.

INOX Leisure Limited has informed the Exchange regarding Outcome of Board Meeting held on November 30, 2018.

INOX Leisure Limited has informed the Exchange regarding Outcome of Board Meeting held on November 01, 2018.

INOX Leisure Limited has informed the Exchange regarding Outcome of Board Meeting held on January 29, 2018.

INOX Leisure Limited has informed the Exchange regarding outcome of Meeting of the Board of Directors held on May 25, 2015.

INOX Leisure Limited has informed the Exchange that the Meeting of Board of Directors of the Company held on December 03,2014, the Board has approved the following: 1) Notice of Postal Ballot in respect of payment of Professional Fees to Mr. Deepak Asher, Non-executive Director of the Company, pursuant to the Companies Act, 2013 and Listing Agreement; and 2) Appointment of M/ s. Samdani Shah & Associates, Company Secretaries, as a Scrutinizer to conduct the Postal Ballot in a fair and transparent manner .

INOX Leisure Limited has informed the Exchange regarding the Outcome of the Board of Directors of the Company at its meeting held on July 10, 2013.

Inox Leisure Limited has informed the Exchange regarding the Outcome of Board meeting held on September 13, 2012, the Board has considered and unanimously approved the "Composite Scheme of Amalgamation".

Inox Leisure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 15, 2012 has given its in-principle approval for the proposed merger of Fame India Limited, subsidiary of the Company along with its subsidiaries namely, Fame Motion Pictures Limited, Big Pictures Hospitality Services Private Limited and Headstrong Films Private Limited, with the Company. The Board has also authorized Mr. Pavan Jain and Mr. Deepak Asher, Directors of the Company to appoint relevant experts / consultants / merchant banker for conducting the necessary valuation o

Inox Leisure Limited has informed the Exchange that the Board of Directors at their meeting held on October 28, 2010 ratified the appointment of Mr. Miket Shashikant Bahuva as Deputy Company Secretary & Senior Manager - Legal and Compliance Officer of the Company.

Inox Leisure Limited has informed the Exchange that the Board of Directors at its Meeting held on May 21, 2010 did not recommend any dividend for the year ended March 31, 2010.

Inox Leisure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 21, 2009 did not recommend any dividend for the year ended March 31, 2009.

Inox Leisure Limited had informed the Exchange regarding the Board meeting scheduled to be held on April 27, 2006 to consider the Unaudited Financial Results for the Qtr ended Mar 31, 2006. The Company has now informed the Exchange that the Company will now publish Audited Financial Result of the Company for the year ended March 31, 2006 on or before June 30, 2006. Therefore the meeting to be held on April 27, 2006, is cancelled.