Corporate Announcements

  • FY 2022-2023
  • FY 2021-2022
  • FY 2020-2021
  • FY 2019-2020
  • FY 2018-2019
  • FY 2017-2018
  • FY 2016-2017
  • FY 2015-2016
  • Intimation of ICRA Rating
  • Newspaper Publication – Corrigendum to Notice of EGM No. 03/2022-23
  • Press release - Imagicaaworld Entertainment Ltd. Launches Aquamagicaa in Surat, Gujarat
  • Corrigendum to the Notice of the Extraordinary General Meeting No.03/2022-23
  • Disclosure of Cessation of Walkwater Properties Private Limited as subsidiary
  • Disclosure under Regulation 30 of SEBI Listing Regulations on Water Park
  • Update on sale of wholly owned subsidiary- Share Purchase Agreement
  • Disclosure under Regulation 30 of SEBI Listing Regulations on Water Park
  • Intimation of Extra-Ordinary General Meeting No.03/2022-23 – Newspaper Publication - POST
  • Notice of EGM No.03/2022-23
  • Intimation of Extra-Ordinary General Meeting No.03/2022-23 – Newspaper Publication - PRE
  • Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2022
  • Outcome of Board Meeting held on 08th February, 2023
  • Press Release - Imagicaaworld Entertainment Ltd. Reports Q3 FY23 results: Strong Growth across all indicators – Footfall (up 29%), Revenue (up 37), EBITDA (up 200%+) with EBITDA margin of 43%
  • Disclosure under Regulation 31A(8)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Intimation of Board Meeting to be held on February 8, 2023 –
    Issuance of Equity Shares upon conversion of Optionally Convertible Redeemable Preference Shares
  • Intimation of Board Meeting to be held on February 8, 2023
  • Intimation of Closure of Trading Window – December 31, 2022
  • Update on Sale of Walkwater Properties Private Limited, Wholly Owned Subsidiary Company
  • Press Release-Imagicaa ‘Share The Joy’ Initiative Sets New Guinness World Records Title for “Most People Unboxing Simultaneously”
  • Voting Results of the Extra-Ordinary General Meeting 02/2022-23 held on November 16, 2022 along with the Scrutinizer’s Report
  • Proceedings of the Extra-Ordinary General Meeting 02/2022-23 held on November 16, 2022
  • Newspaper Publication of Unaudited Financial Results for the quarter and half year ended September 30, 2022
  • Press Release – Imagicaaworld Entertainment Limited Reports Q2 FY23 results : Strong Q2 performance with Positive EBITDA
  • Outcome of Board Meeting held on 9th November, 2022
  • Intimation of Board Meeting to be held on November 9, 2022
  • Intimation of Extra-Ordinary General Meeting 02/2022-23 – Newspaper Publication
  • Notice of the EGM No.02/2022-2023
  • Intimation of Extra-Ordinary General Meeting No.02/2022-23
  • Intimation of appointment of Company Secretary and Compliance Officer
  • Outcome of Board Meeting held on 6th October , 2022
  • Scrutinizer’s Report and E-Voting Results of the Thirteenth Annual General Meeting held on Thursday, 15th September, 2022 at 11:00 a.m.
  • Intimation of Resignation of Company Secretary and Compliance Officer – Mrs. Divyata Raval
  • Newspaper Publication of Thirteenth Annual General Meeting
  • Intimation of the 13th Annual General Meeting of Imagicaaworld Entertainment Limited
  • Newspaper Publication of Un-Audited Financial Results for the Quarter 30th June, 2022.
  • Statement of variation(s) or deviation.
  • Monitoring Agency Report for Preferential Allottment pursuant to Resolution Plan.
  • Submission of Minutes under Regulation 3148(b) of LODR
  • Imagicaaworld Entertainment Ltd. Reports Q1 FY23 results: Strongest quarterly performance so far
  • Outcome of Board Meeting held on 22nd July, 2022 to consider and approve Un-Audited Financial Results for quarter ended 30th June, 2022
  • Intimation under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI(LODR) Regulations)
  • Press Release – “Malpani Group completes acquisition of Imagicaaworld Entertainment Limited
  • Signing of Assignment Agreement between the consortium of lenders lead by Union Bank of India and Aditya Birla ARC as part of the Resolution Plan
  • Resignation of Mr. Manmohan Shetty as the Chairman and Executive Director of the Company
  • Outcome of Board Meeting held on Wednesday ,22nd June, 2022
  • Scrutinizer’s Report and E-Voting Results of the Extra-Ordinary General Meeting No.01/ 2022-23 held on Friday, 10th June, 2022 at 11:30 a.m.
  • Outcome of the Swiss Challenge dated June 3, 2022
  • Newspaper Publication of Corrigendum to Extra-Ordinary General Meeting No.01/2022-23
  • Corrigendum to Extra-Ordinary General Meeting No.01/ 2022-23 to be held on Friday, 10th June, 2022 at 11:30 a.m
  • Newspaper Publication of Audited Financial Results for the Quarter and Year ended 31st March, 2022
  • Press Release : Imagicaaworld Entertainment Limited reports Q4 FY2022 Results : EBITDA up by 375% vs Q4 FY2020 (Pre-Covid Quarter)
  • Outcome of Board Meeting held on 25th May, 2022 to consider and approve Audited Financial Results for Year ended March, 2022
  • Valuations Reports under ICDR, Regulations 2018 for the purpose of EOGM No.01/ 2022-23
  • Compliance Certificate under Regulation 163(2) of ICDR Regulations, 2018
  • Newspaper Advertisement for Notice of Extra-Ordinary General Meeting No.01/ 2022-23
  • Notice of Extra-Ordinary General Meeting No. 01/ 2022-23 (EOGM)
  • Intimation of Board Meeting to be held on 25th May, 2022
  • Press Intimation of Extra-ordinary General Meeting
  • Execution of the Investment Agreement
  • Intimation of Extra-Ordinary General Meeting of the Company
  • Outcome of Board Meeting held on 11th May, 2022
  • Intimation of board meeting to be held on 11th may, 2022
  • Intimation received from Union Bank of India on May 6, 2022 on updates with respect to the outcome of the open bidding process initiated by Lenders pursuant to a Bid Document dated August 30, 2021
  • Allotment of 7,92,289 fully paid-up Equity Shares under ESOS 2020
  • Cessation of Independent Directors – Mr. Steven Pinto & Mr. Ghulam Mohammed
  • Closure of Trading Window – March 31, 2022
  • Related Party Transactions for half year ended 30th September, 2021
  • Clarification /Confirmation on news item appearing in “Media/Publication
  • Allotment of 374390 fully paid –up Equity Shares under ESOS 2020
  • Outcome of Board Meeting held on February 09, 2022
  • Intimation of Board Meeting Feb 2, 2022
  • Intimation of Park reopening Feb 4, 2022
  • Announcement under Reg. 30 - Temporary Park Closure 2022
  • Closure of Trading Window_December 31, 2021
  • Announcement under Reg. 30 - Re-opening of Water Park
  • Outcome of the Board Meeting held on October 29, 2021
  • Intimation of Board meeting - Q2 - 2021-22 October 29, 2021
  • Intimation of Appointment of Mr. Suresh Bharathwaj as Independent Director
  • Announcement under Reg. 30 - Re-opening of Parks
  • Voting Results along with Scrutinizer’s Report – AGM 2021
  • Proceedings of AGM held on September 29, 2021
  • Book Closure Intimation for Twelfth Annual General Meeting
  • Newspaper Advertisement for Notice of Twelfth Annual General Meeting
  • Intimation of Resignation of Mr. Kapil Bagla as a Director
  • Newspaper publication of notice to shareholders for updating details - 2020-21
  • Annual Return (MGT-7) for the FY 2020-21
  • Intimation of Resignation of Mr. Ashutosh Kale - Joine Chief Executive Officer
  • Outcome of the Board Meeting held on August 10, 2021
  • Intimation of Board meeting - Q1 - 2021-22 August 10, 2021
  • Closure of Trading Window_June 30, 2021
  • Disclosure of Related Party Transactions for the half year ended September 30, 2020
  • Disclosure of Related Party Transactions for the half year ended March 31, 2021
  • Newspaper Advertisement for FY 2020-21 Q4 Results
  • Outcome of the Board Meeting held on June 24, 2021
  • Intimation of Board meeting - Q4 - 2020-21 June 24, 2021
  • Closure of Trading Window_March 31, 2021
  • Newspaper Advertisement for FY 2020-21 Q3 Results
  • Intimation of Grant of 39,94,891 ESOPS to Stock Exchanges
  • Outcome of the Board Meeting held on February 04, 2021
  • Intimation of Board meeting - Q3 - 2020-21 February 04, 2021
  • Newspaper Advertisement for Board Meeting Feb 2021
  • Closure of Trading Window_Quarter ended December 31, 2020
  • Announcement under Reg. 30 - Re-opening of Parks w.e.f December 25, 2020
  • Proceedings of AGM held on November 10, 2020
  • Outcome of the Board Meeting held on November 10, 2020
  • Imagicaaworld Employee Stock Option Scheme 2020
  • Notice of Board Meeting_Q2 FY 2020-21 Results
  • Newspaper Advertisement for Notice of Eleventh Annual General Meeting
  • Letter under Section 160 of the Companies Act, 2013 - 2019-20
  • Form MGT-9-Extract of Annual Return- March 31, 2020
  • Instructions for remote e-voting & e-voting at AGM
  • Newspaper publication of notice to shareholders for updating details with the Company
  • Closure of Trading Window Quarter ended September 30, 2020
  • Newspaper Advertisement for FY 2020-21 Q1 Results
  • Outcome of the Board Meeting held on Sept 14, 2020.
  • Newspaper Advertisement for Board Meeting Sept 2020
  • Notice of Board Meeting_Q1 FY 2020-21 Results
  • Disclosure of Related Party Transactions for the half year ended March 31, 2020
  • Newspaper Advertisement for FY 2019-20 Q4 Results
  • Outcome of Board Meeting held on July29 2020
  • Newspaper Advertisement for Board Meeting July 2020
  • Notice of Board Meeting Q4 FY2019-20 Results
  • Intimation under Reg 30 of SEBI(LODR), Regulations-Disclosure for default in payment_March 31, 2020
  • Closure of Trading Window_Quarter ended March 31, 2020
  • Intimation under Regulation 30 of the SEBI (LODR) Regulations-Appointment of Mr Dhananjay Barve as Director
  • Announcement under Reg. 30 - Temporary Park Closure due to outbreak of Coronavirus
  • Announcement under Reg 30 of SEBI(LODR)_Name change and Alteration of MOA
  • Newspaper Advertisement for FY 2019-20 Q3 Results
  • Outcome of Board Meeting held on February 05, 2020
  • Intimation under Regulation 30 of SEBI(LODR)_Cessation of Mr. Ashutosh Kale as an Executive Director
  • Newspaper Advertisement for Board Meeting - February 2020
  • Notice of Board Meeting Q3 FY2019-20 Results
  • Closure of Trading window_Quarter ended December 31, 2019
  • Disclosure of Related Party Transactions for the Half Year Ended September 30, 2019
  • Intimation w.r.t change in Website and email ID of the Company
  • Intimation under reg 30(5) of Listing Regulations –Revised contact details
  • Newspaper Advertisement for FY2019-20 Q2 Results
  • Outcome of Board Meeting held on November 12, 2019
  • Newspaper Advertisement for Board Meeting - November 2019
  • Notice of Board Meeting Q2 FY2019-20 Results
  • Disclosure of Reason for encumbrance by Promoter
  • Intimation under Regulation 30 of the SEBI (LODR) Regulations-Appointment of Anita Pawar as Director
  • Scrutinizer’s Report - AGM, 2019
  • Voting Results - AGM, 2019
  • Newspaper Advertisement for FY2019-20 Q1 Results
  • Outcome of Board Meeting held on August 01, 2019
  • Newspaper Advertisement for Board Meeting- August, 2019
  • Notice of Board Meeting Q1 FY2019-20 Results
  • Corrigendum to the Annual Report for the Financial Year 2018-19
  • Newspaper Advertisement for Notice of Tenth Annual General Meeting
  • Notice of the Tenth AGM of the Company
  • Book Closure Intimation for the Tenth AGM of the Company
  • Letter under section 160 of the Companies Act, 2013
  • E-Voting Instructions of Tenth Annual General Meeting
  • Attendance Slip
  • Proxy Form
  • Form MGT-9-Extract of Annual Return- March 31, 2019
  • Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - 18 Jun, 2019
  • Disclosures of Related Party Transactions for the Half Year Ended on March 31, 2019
  • Newspaper Advertisement for FY 2018-19 Q4 Results
  • Outcome of Board Meeting held on 16 May 2019
  • Newspaper Advertisement for Board Meeting - May 2019
  • Notice of Board Meeting FY 2018-19 & Q4 Results
  • Newspaper Advertisement for FY 2017-18 Q3 Results
  • Outcome of Board Meeting held on 8 Feb 2018
  • Newspaper Advertisement for Board Meeting - Feb 2018
  • Notice of Board Meeting for Q3 FY 2017-18 Results
  • Intimation of allotment of equity shares
  • Investor meet on 12 Dec 2017
  • Voting Results of Extraordinary General Meeting held on 02 Dec 2017
  • Proceedings of Extraordinary General Meeting held on 02 Dec 2017
  • Intimation of Investor Meet on 16 Nov 2017
  • Intimation of Investor Meet on 14 Nov 2017
  • Newspaper Advertisement for Extraordinary General Meeting on 2 Dec 2017
  • Notice of Extraordinary General Meeting on 2 Dec 2017
  • Newspaper Advertisement for FY 2017-18 Q2 Results
  • Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - 7 Nov, 2017
  • Outcome of Board Meeting held on 7 Nov 2017
  • Newspaper Advertisement for Board Meeting - Nov 2017
  • Intimation of Board Meeting on 7 Nov, 2017 for fund raising
  • Notice of Board Meeting for Q2 FY 2017-18 Results
  • Outcome of Board Meeting held on 28 August, 2017
  • Newspaper Advertisement for FY 2017-18 Q1 Results
  • Voting Results of Annual General Meeting held on 26 July 2017
  • Outcome of Board Meeting held on 26 July 2017
  • Newspaper Advertisement for Board Meeting - Jul 2017
  • Notice of Board Meeting for Q1 FY 2017-18 Results
  • Intimation of revision in credit ratings
  • Notice of 8th AGM and Intimation of Book Closure
  • Intimation of allotment of Equity Shares & Convertible Warrants
  • Newspaper Advertisement for FY 2016-17 Q4 Results
  • Outcome of Board Meeting held on 25 May 2017
  • Outcome of Board Meeting held on April 27, 2017
  • Intimation of Board Meeting on April 27, 2017
  • Newspaper Advertisement for Board Meeting - May 2017
  • Notice of Board Meeting for Q4 FY 2016-17 Results